SUNNY DAY TRADING - SCARBOROUGH


Company Profile Company Filings

Overview

SUNNY DAY TRADING is a Private Unlimited Company from SCARBOROUGH and has the status: Active.
SUNNY DAY TRADING was incorporated 24 years ago on 29/07/1999 and has the registered number: 03818536. The accounts status is SMALL.

SUNNY DAY TRADING - SCARBOROUGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

EUROPA HOUSE
SCARBOROUGH
NORTH YORKSHIRE
YO11 2AQ

This Company Originates in : United Kingdom
Previous trading names include:
SUNNY DAY UXBRIDGE (until 22/01/2010)
GRANTCHESTER DEVELOPMENT PROPERTIES (until 02/11/2007)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-08-02 CURRENT
DIDIER MICHEL TANDY Aug 1959 British Director 2008-09-05 CURRENT
MR STEPHEN PAUL MCBRIDE Jan 1957 British Director 2010-04-22 CURRENT
MICHAEL JOHN BAKER Aug 1963 British Director 2002-09-23 UNTIL 2006-06-30 RESIGNED
MR STUART JOHN HAYDON British Secretary 2002-09-23 UNTIL 2007-10-18 RESIGNED
IAN MICHAEL HOLLOCKS British Secretary 1999-07-29 UNTIL 2002-09-23 RESIGNED
SUNNY DAY SECRETARY LIMITED Secretary 2007-10-18 UNTIL 2010-07-19 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2002-09-23 UNTIL 2007-10-18 RESIGNED
MR JONATHAN MICHAEL EMERY Jan 1966 British Director 2007-01-01 UNTIL 2007-10-18 RESIGNED
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director 2000-01-06 UNTIL 2002-09-23 RESIGNED
ANDREW NICHOLAS HEWSON Mar 1958 British Director 1999-07-29 UNTIL 2002-09-23 RESIGNED
MR IAIN FARLANE SIM HARRIS Dec 1962 British Director 2002-09-23 UNTIL 2003-11-21 RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2002-09-23 UNTIL 2007-10-18 RESIGNED
MR CHRISTOPHER MARK STEPHEN EVANS Aug 1965 British Director 1999-08-09 UNTIL 2002-03-31 RESIGNED
SUNNY DAY DIRECTOR LIMITED Corporate Director 2007-10-18 UNTIL 2010-11-04 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 2002-09-23 UNTIL 2007-03-31 RESIGNED
TIMOTHY PAUL WALTON Dec 1961 British Director 1999-07-29 UNTIL 2002-09-23 RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2003-03-28 UNTIL 2007-10-18 RESIGNED
NICHOLAS BRIAN TRESEDER ALFORD Sep 1964 British Director 2001-11-20 UNTIL 2002-09-23 RESIGNED
GEOFFREY HARCROFT WRIGHT Feb 1943 British Director 2002-09-23 UNTIL 2006-06-30 RESIGNED
MR ANDREW JAMES GRAY THOMSON Jul 1967 British Director 2007-01-01 UNTIL 2007-10-18 RESIGNED
VALSEC COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-07-19 UNTIL 2013-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Paul Mcbride 2016-04-06 1/1957 Scarborough   Significant influence or control
Mr Didier Michel Tandy 2016-04-06 8/1959 Scarborough   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANTCHESTER INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GRANTCHESTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
99 BISHOPSGATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
GOVERNEFFECT LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HAMMERSON (EUSTON SQUARE) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON (BRENT CROSS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GRANTCHESTER HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HAMMERSON (CROYDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
GRANTCHESTER PROPERTIES (THEALE) LIMITED Dissolved... FULL 7011 - Development & sell real estate
HAMMERSON (BRISTOL) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
GRANTCHESTER PROPERTY MANAGEMENT LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
280 BISHOPSGATE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON (CRICKLEWOOD) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HAMMERSON (CENTURION) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BADGER (KIRKCALDY) LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
HAMMERSON (60 THREADNEEDLE STREET) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BOP (LEADENHALL COURT) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company

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FAIRBRIAR HATBOX LIMITED SCARBOROUGH Active SMALL 41202 - Construction of domestic buildings
FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED SCARBOROUGH Active SMALL 68100 - Buying and selling of own real estate
COWLING ELECTRICAL & DEVELOPMENT LTD SCARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JC HOLDINGS (SCARBOROUGH) LTD SCARBOROUGH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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