| Company Name | Sunnyside (Lofthouse Gate) Estate Company Limited(The) |
|---|---|
| Directors | William George Sharphouse and Gillian Margaret Sharphouse |
| Company Status | Active |
| Company Number | 00281928 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1933(90 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr William George Sharphouse |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(57 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG |
| Secretary Name | Mrs Gillian Margaret Sharphouse |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(57 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG |
| Director Name | Mrs Gillian Margaret Sharphouse |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2005(71 years, 12 months after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG |
| Director Name | Nellie Light |
|---|---|
| Date of Birth | October 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(57 years, 5 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 23 January 2006) |
| Role | Company Director |
| Correspondence Address | 34 Roger Drive Sandal Wakefield West Yorkshire WF2 7NE |
Location
| Registered Address | 3365 Century Way Thorpe Park Leeds LS15 8ZB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Austhorpe |
| Ward | Garforth and Swillington |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £413,167 |
| Cash | £16,071 |
| Current Liabilities | £19,866 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 April 2024 (5 days ago) |
|---|---|
| Next Return Due | 6 May 2025 (1 year from now) |
Filing History
| 28 February 2024 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 16 February 2023 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 5 May 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 5 May 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 3 March 2021 | Unaudited abridged accounts made up to 29 February 2020 (7 pages) |
| 28 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 2 December 2019 | Unaudited abridged accounts made up to 28 February 2019 (7 pages) |
| 29 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 18 October 2018 | Unaudited abridged accounts made up to 28 February 2018 (7 pages) |
| 25 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 10 April 2018 | Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 10 April 2018 (1 page) |
| 27 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 27 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 10 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 27 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 22 July 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 20 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 9 October 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 26 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 21 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 28 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 28 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 6 October 2009 | Director's details changed for William George Sharphouse on 1 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for William George Sharphouse on 1 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for William George Sharphouse on 1 October 2009 (2 pages) |
| 5 October 2009 | Secretary's details changed for Gillian Margaret Sharphouse on 1 October 2009 (1 page) |
| 5 October 2009 | Director's details changed for Gillian Margaret Sharphouse on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Gillian Margaret Sharphouse on 1 October 2009 (2 pages) |
| 5 October 2009 | Secretary's details changed for Gillian Margaret Sharphouse on 1 October 2009 (1 page) |
| 5 October 2009 | Secretary's details changed for Gillian Margaret Sharphouse on 1 October 2009 (1 page) |
| 5 October 2009 | Director's details changed for Gillian Margaret Sharphouse on 1 October 2009 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 27 April 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 20 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 24 April 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 24 April 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 20 June 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 20 June 2006 | Director resigned (1 page) |
| 20 June 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 20 June 2006 | Director resigned (1 page) |
| 15 November 2005 | Registered office changed on 15/11/05 from: 459 barnsley road sandal wakefield WF2 6BN (1 page) |
| 15 November 2005 | Registered office changed on 15/11/05 from: 459 barnsley road sandal wakefield WF2 6BN (1 page) |
| 15 November 2005 | New director appointed (2 pages) |
| 15 November 2005 | New director appointed (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 22 April 2005 | Return made up to 22/04/05; full list of members (3 pages) |
| 22 April 2005 | Return made up to 22/04/05; full list of members (3 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 28 April 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 13 November 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 13 November 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 11 June 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 11 June 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 14 August 2002 | Total exemption full accounts made up to 28 February 2002 (13 pages) |
| 14 August 2002 | Total exemption full accounts made up to 28 February 2002 (13 pages) |
| 29 May 2002 | Return made up to 22/04/02; full list of members (7 pages) |
| 29 May 2002 | Return made up to 22/04/02; full list of members (7 pages) |
| 24 September 2001 | Total exemption full accounts made up to 28 February 2001 (13 pages) |
| 24 September 2001 | Total exemption full accounts made up to 28 February 2001 (13 pages) |
| 25 April 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 11 July 2000 | Full accounts made up to 29 February 2000 (12 pages) |
| 11 July 2000 | Full accounts made up to 29 February 2000 (12 pages) |
| 3 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 2 June 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 2 June 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 1 June 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 1 June 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 28 April 1998 | Return made up to 22/04/98; full list of members (6 pages) |
| 28 April 1998 | Return made up to 22/04/98; full list of members (6 pages) |
| 15 July 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 15 July 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 6 May 1997 | Return made up to 22/04/97; no change of members (4 pages) |
| 6 May 1997 | Return made up to 22/04/97; no change of members (4 pages) |
| 22 May 1996 | Full accounts made up to 29 February 1996 (12 pages) |
| 22 May 1996 | Full accounts made up to 29 February 1996 (12 pages) |
| 28 April 1996 | Return made up to 22/04/96; no change of members (4 pages) |
| 28 April 1996 | Return made up to 22/04/96; no change of members (4 pages) |
| 29 June 1995 | Return made up to 30/04/95; full list of members (6 pages) |
| 29 June 1995 | Return made up to 30/04/95; full list of members (6 pages) |
| 11 May 1995 | Full accounts made up to 28 February 1995 (12 pages) |
| 11 May 1995 | Full accounts made up to 28 February 1995 (12 pages) |