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Sunny Day Property Limited
06770406
active
ltd
england wales
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 10/12/2008
Previously known as
Sunny Day (Bournemouth) (Gp) Limited · until 28/04/2010
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Didier Michel Tandy
director · Since 10/12/2008
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM
Also on 10 other boards
Mr Stephen Paul Mcbride
director · Since 30/03/2010
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
Esplanade Secretarial Services Limited
corporate secretary · Since 02/08/2013
Reg: 6133270
Also on 272 other boards
Persons with Significant Control
Sunny Day Capital Limited
75–100% shares
75–100% votes
Reg: 07207334 · England & Wales · Private Limited Company
Notified 18/09/2025
Former PSCs
Mr Didier Michel Tandy
Ceased 18/09/2025
Mr Stephen Paul Mcbride
Ceased 18/09/2025
Charges0 outstanding
Charge
satisfied
HSBC UK BANK PLC
Created 04/03/2020Registered 05/03/2020Satisfied 05/06/2025
charge
satisfied
HSBC BANK PLC
Created 30/09/2011Registered 19/10/2011Satisfied 05/06/2025
Change History
status → active
2026-06-25Active
type → ltd
2026-06-25Private Limited Company
address line1 → Unit A Podium
2026-06-25UNIT A PODIUM
post town → Leeds
2026-06-25LEEDS