Sunny Day Trading

03818536

active

private unlimited

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unit A Podium, Thorpe Park View, Leeds, LS15 8GH

Incorporated 29/07/1999

Previously known as

Sunny Day Uxbridge · until 22/01/2010

Grantchester Development Properties · until 02/11/2007

Glitterglen Limited · until 18/10/2001

London & Metropolitan Properties Limited · until 02/08/1999

Compliance

Last accounts

31/12/2024

small

Accounts

Up to date

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Didier Michel Tandy

director · Since 05/09/2008

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Mr Stephen Paul Mcbride

director · Since 22/04/2010

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Esplanade Secretarial Services Limited

secretary · Since 02/08/2013

BRITISH

Also on 272 other boards

Didier Michel Tandy

director · Since 05/09/2008

British · United Kingdom · Age 66

Stephen Paul Mcbride

director · Since 22/04/2010

British · England · Age 69

Esplanade Secretarial Services Limited

corporate secretary · Since 02/08/2013

Reg: 6133270

Also on 272 other boards

Persons with Significant Control

Sunny Day Property (No. 1) Limited

25–50% shares

25–50% votes

Unit A Podium, Thorpe Park View, Leeds, LS15 8GH

Reg: 06332337 · England & Wales · Private Limited Company

Notified 18/09/2025

Sunny Day Property (No. 2) Limited

25–50% shares

25–50% votes

Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Reg: 06332339 · England & Wales · Private Limited Company

Notified 18/09/2025

Former PSCs

Mr Stephen Paul Mcbride

Ceased 18/09/2025

Mr Didier Michel Tandy

Ceased 18/09/2025

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 04/03/2020Registered 05/03/2020Satisfied 26/02/2025

Charge

satisfied

DOWNING LLP

Created 07/10/2019Registered 10/10/2019Satisfied 26/02/2025

Change History

status → active

2026-06-25

Active

type → private-unlimited

2026-06-25

Private Unlimited Company

address line1 → Unit A Podium

2026-06-25

UNIT A PODIUM

post town → Leeds

2026-06-25

LEEDS