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Sunfair Properties Limited

10969102

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Barrington Road, Altrincham, WA14 1GY
Incorporated 18/09/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Robert James

director · Since 24/05/2022

SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 52 other boards

Assura Cs Limited

director · Since 09/03/2023

Also on 88 other boards

Sarah Taylor

director · Since 10/03/2023

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 52 other boards

Mr Steven David Noble

director · Since 11/02/2025

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Mr Richard Howell

director · Since 29/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr David Christopher Austin

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 130 other boards

Mr Mark Anthony Philip Davies

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 103 other boards

Mr Phil Higgins

secretary · Since 07/05/2026

Robert James

director · Since 24/05/2022

British · United Kingdom · Age 56

Assura Cs Limited

corporate director · Since 09/03/2023

Reg: 07184790

Also on 88 other boards

Sarah Taylor

director · Since 10/03/2023

British · United Kingdom · Age 56

Steven David Noble

director · Since 11/02/2025

British · United Kingdom · Age 47

Mark Anthony Philip Davies

director · Since 29/10/2025

British · United Kingdom · Age 51

Richard Howell

director · Since 29/10/2025

British · England · Age 60

David Christopher Austin

director · Since 29/10/2025

British · United Kingdom · Age 55

Phil Higgins

secretary · Since 07/05/2026

Former

Georgina Clarke

director · Resigned 18/01/2022

Rupert Charles Clarke

director · Resigned 18/01/2022

James Dunmore

director · Resigned 31/03/2022

Simon John Oborn

director · Resigned 24/11/2022

Patrick William Lowther

director · Resigned 01/04/2023

Jayne Marie Cottam

director · Resigned 16/12/2025

Sian Taylor

director · Resigned 27/02/2026

Orla Marie Ball

director · Resigned 28/02/2026

Owen Roach

director · Resigned 28/02/2026

Persons with Significant Control

Assura Investments Limited

75–100% shares
75–100% votes
Appoint directors

3, Barrington Road, Altrincham, WA14 1GY

Reg: 04677200 · United Kingdom · Limited Company

Notified 18/01/2022

Former PSCs

Mrs Georgina Clarke

Ceased 18/01/2022

Mr Rupert Charles Clarke

Ceased 18/01/2022

Charges0 outstanding

Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/07/2018Registered 27/07/2018Satisfied 27/01/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/07/2018Registered 27/07/2018Satisfied 27/01/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/07/2018Registered 27/07/2018Satisfied 27/01/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/07/2018Registered 27/07/2018Satisfied 27/01/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/07/2018Registered 27/07/2018Satisfied 27/01/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/07/2018Registered 27/07/2018Satisfied 11/08/2019

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line13 Barrington Road
2026-06-07

3 BARRINGTON ROAD

post townAltrincham
2026-06-07

ALTRINCHAM

officer appointedHIGGINS, Phil
2026-06-07
officer appointedAUSTIN, David Christopher
2026-06-07
officer appointedDAVIES, Mark Anthony Philip
2026-06-07
officer appointedHOWELL, Richard
2026-06-07
officer appointedJAMES, Robert
2026-06-07
officer appointedNOBLE, Steven David
2026-06-07
officer appointedTAYLOR, Sarah
2026-06-07
officer appointedASSURA CS LIMITED
2026-06-07