Sunbridge Properties Limited

Company Name	Sunbridge Properties Limited
Director	Paul Trench Jellicoe
Company Status	Active
Company Number	03823522
Category	Private Limited Company
Incorporation Date	11 August 1999(24 years, 8 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 Paul Trench Jellicoe
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 August 1999(5 days after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Hookstone Oval Harrogate North Yorkshire HG2 8QE

Director Name	Mr Stephen James Whitley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(5 days after company formation)
Appointment Duration	20 years (resigned 01 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 6 Highfield Mews East Morton Keighley West Yorkshire BD20 5SQ

Secretary Name	Mr Stephen James Whitley
Nationality	British
Status	Resigned
Appointed	16 August 1999(5 days after company formation)
Appointment Duration	20 years, 1 month (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 6 Highfield Mews East Morton Keighley West Yorkshire BD20 5SQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Jds Accounting 1a Smithy Mills Lane Adel Leeds West Yorkshire LS16 8HF
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Adel and Wharfedale
Built Up Area	West Yorkshire

Shareholders

50 at £1	Paul Trench Jellicoe 50.00% Ordinary
50 at £1	Stephen J. Whitley 50.00% Ordinary

Financials

Year	2014
Net Worth	£59,634
Cash	£780
Current Liabilities	£156,302

Accounts

Latest Accounts	30 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	30 August

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 3 weeks from now)

Charges

9 November 2007	Delivered on: 23 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undercroft office space a old sones mill (merrie mills) micklethwaite lane crossflats bingley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
14 September 1999	Delivered on: 23 September 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 152 sunbridge road bradford west yorkshire t/no WYK175543. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

9 November 2007

Delivered on: 23 November 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undercroft office space a old sones mill (merrie mills) micklethwaite lane crossflats bingley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

14 September 1999

Delivered on: 23 September 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 152 sunbridge road bradford west yorkshire t/no WYK175543. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

30 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
30 August 2023	Micro company accounts made up to 30 August 2022 (3 pages)
18 November 2022	Micro company accounts made up to 30 August 2021 (3 pages)
30 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
30 August 2022	Current accounting period shortened from 31 August 2021 to 30 August 2021 (1 page)
6 October 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
7 June 2021	Micro company accounts made up to 31 August 2020 (3 pages)
15 October 2020	Registered office address changed from 49 Primley Park Road Leeds West Yorkshire LS17 7HR to C/O Jds Accounting 1a Smithy Mills Lane Adel Leeds West Yorkshire LS16 8HF on 15 October 2020 (1 page)
25 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
1 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
7 October 2019	Termination of appointment of Stephen James Whitley as a secretary on 1 October 2019 (1 page)
12 September 2019	Termination of appointment of Stephen James Whitley as a director on 1 September 2019 (1 page)
12 September 2019	Confirmation statement made on 11 August 2019 with updates (4 pages)
25 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
5 October 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
10 May 2018	Micro company accounts made up to 31 August 2017 (4 pages)
4 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
5 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
5 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
17 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
17 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
21 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
21 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
17 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
17 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
10 October 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
10 October 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
15 October 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 October 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 November 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
1 November 2010	Register(s) moved to registered inspection location (1 page)
1 November 2010	Register inspection address has been changed (1 page)
1 November 2010	Register(s) moved to registered inspection location (1 page)
1 November 2010	Register inspection address has been changed (1 page)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
6 November 2008	Return made up to 11/08/08; full list of members (4 pages)
6 November 2008	Return made up to 11/08/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
23 November 2007	Particulars of mortgage/charge (3 pages)
23 November 2007	Particulars of mortgage/charge (3 pages)
31 October 2007	Return made up to 11/08/07; full list of members (7 pages)
31 October 2007	Return made up to 11/08/07; full list of members (7 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
17 October 2006	Return made up to 11/08/06; full list of members (8 pages)
17 October 2006	Return made up to 11/08/06; full list of members (8 pages)
14 December 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
14 December 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
7 October 2005	Return made up to 11/08/05; full list of members (7 pages)
7 October 2005	Return made up to 11/08/05; full list of members (7 pages)
9 July 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
9 July 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
17 May 2005	Registered office changed on 17/05/05 from: 9 prospect road ossett west yorkshire WF5 8AE (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 9 prospect road ossett west yorkshire WF5 8AE (1 page)
23 September 2004	Return made up to 11/08/04; full list of members (7 pages)
23 September 2004	Return made up to 11/08/04; full list of members (7 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
5 October 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
5 October 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
26 September 2003	Return made up to 11/08/03; full list of members (7 pages)
26 September 2003	Return made up to 11/08/03; full list of members (7 pages)
22 October 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
22 October 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
12 September 2002	Return made up to 11/08/02; full list of members (7 pages)
12 September 2002	Return made up to 11/08/02; full list of members (7 pages)
15 January 2002	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 2002	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
27 June 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
7 November 2000	Return made up to 11/08/00; full list of members (6 pages)
7 November 2000	Return made up to 11/08/00; full list of members (6 pages)
23 September 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New secretary appointed;new director appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	New secretary appointed;new director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Registered office changed on 19/08/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Registered office changed on 19/08/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 August 1999	Incorporation (18 pages)
11 August 1999	Incorporation (18 pages)