Sunny Day Trading

03818536

active

Private Unlimited Company

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, LEEDS, LS15 8GH

Incorporated 29/07/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

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HSBC BANK PLC

Created 30/09/2011Registered 19/10/2011Satisfied 10/01/2017

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NATIONAL WESTMINSTER BANK PLC

Created 29/07/2002Registered 09/08/2002Satisfied 18/10/2005

charge

satisfied

EUROHYPO AG EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK (LONDON BRANCH)

Created 30/03/2001Registered 12/04/2001Satisfied 29/10/2001

charge

satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANKAS AGENT AND SECURITY

Created 26/03/2001Registered 12/04/2001Satisfied 24/12/2001

charge

satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKEN DER DEUTSCHENBANK, LONDON BRANCH

Created 02/04/2001Registered 07/04/2001Satisfied 24/12/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2001Registered 07/03/2001Satisfied 24/12/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2000Registered 03/11/2000Satisfied 24/12/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2000Registered 26/10/2000Satisfied 07/02/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2000Registered 17/10/2000Satisfied 07/02/2002

charge

satisfied

SOCIETE GENERALE

Created 02/03/2000Registered 17/03/2000Satisfied 02/04/2001

charge

satisfied

HEPWORTH PROPERTIES LIMITED

Created 17/12/1999Registered 21/12/1999Satisfied 27/06/2001