Sunny Day Property (No. 1) Limited

06332337

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 02/08/2007

Previously known as

Sunny Day Capital Limited · until 11/04/2010

Sunny Day Property (No. 1) Limited · until 08/02/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

99999

Dormant company

Officers

Mr Didier Michel Tandy

director · Since 05/09/2008

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 67

Also on 10 other boards

Mr Stephen Paul Mcbride

director · Since 30/03/2010

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 Limited

75–100% shares

75–100% votes

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

Reg: 06770406 · 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

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 04/03/2020Registered 05/03/2020

charge

outstanding

HSBC BANK PLC

Created 30/09/2011Registered 19/10/2011

Change History

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → Unit A Podium

2026-06-25

UNIT A PODIUM

post town → Leeds

2026-06-25

LEEDS