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Sunny Day Property (No. 1) Limited

06332337

active
Private Limited Company
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, LEEDS, LS15 8GH
Incorporated 02/08/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

99999
Dormant company

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 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