SUNSTONE COMMERCIAL PROPERTIES LTD - WIMBORNE


Company Profile Company Filings

Overview

SUNSTONE COMMERCIAL PROPERTIES LTD is a Private Limited Company from WIMBORNE ENGLAND and has the status: Active.
SUNSTONE COMMERCIAL PROPERTIES LTD was incorporated 19 years ago on 17/05/2005 and has the registered number: 05454335. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

SUNSTONE COMMERCIAL PROPERTIES LTD - WIMBORNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

THE BARNYARD LOWER ROW
WIMBORNE
DORSET
BH21 7DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SERGIOS RESTAURANT LIMITED (until 19/07/2007)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA HAINE Oct 1964 British Director 2015-10-01 CURRENT
GRAHAM HAINE Mar 1962 British Director 2007-09-03 CURRENT
MR PETER JAMES YELDON May 1962 British Director 2005-05-17 UNTIL 2011-04-07 RESIGNED
MR MARK ROBERT SMILLIE May 1956 British Director 2005-05-17 UNTIL 2011-04-07 RESIGNED
MR PHILIP ANDREW HACKETT Mar 1968 British Director 2007-09-03 UNTIL 2008-05-27 RESIGNED
MR PHILIP ANDREW HACKETT Mar 1968 British Director 2007-09-03 UNTIL 2008-05-27 RESIGNED
MR PETER JAMES YELDON May 1962 British Secretary 2005-05-17 UNTIL 2011-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nicola Haine 2016-09-01 10/1964 Wimborne   Dorset Ownership of shares 25 to 50 percent
Mr Graham Paul Haine 2016-09-01 3/1962 Wimborne   Dorset Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1 RIDING HOUSE STREET LIMITED Dissolved... DORMANT 99999 - Dormant Company
YELDON PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
CPP INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
M & A INTERNATIONAL LIMITED Dissolved... DORMANT 99999 - Dormant Company
LOXKO VENTURE MANAGERS LTD Active MICRO ENTITY 70100 - Activities of head offices
M & A PARTNERS LIMITED Dissolved... DORMANT 99999 - Dormant Company
APEX PARK M.C. LIMITED EASTBOURNE Active MICRO ENTITY 96090 - Other service activities n.e.c.
RHINO RUGBY INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM ... FULL 82990 - Other business support service activities n.e.c.
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SALISBURY LEISURE LIMITED CROYDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CONTPLAN LIMITED CROYDON Dissolved... TOTAL EXEMPTION FULL 7020 - Letting of own property
BOSCOMBE CENTRE MANAGEMENT COMPANY LIMITED SALISBURY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LE BAR GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
SALISBURY CITY FOOTBALL CLUB LIMITED FAREHAM Dissolved... TOTAL EXEMPTION SMALL 93120 - Activities of sport clubs
PACKSPRING LIMITED SALISBURY Dissolved... TOTAL EXEMPTION FULL 9305 - Other service activities n.e.c.
48 LANGHAM - INDUSTRIALS LTD SALISBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 7020 - Letting of own property
OLD SARUM OFFICE DEVELOPMENTS LIMITED SALISBURY UNITED KINGDOM Live but... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
BARRY'S FIELDS SPORTS GROUND SALISBURY ENGLAND Dissolved... 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
Sunstone Commercial Properties Ltd 2024-02-27 31-05-2023 £353,398 equity
Sunstone Commercial Properties Ltd Filleted accounts for Companies House (small and micro) 2023-02-23 31-05-2022 £313,037 equity
Sunstone Commercial Properties Ltd Filleted accounts for Companies House (small and micro) 2022-02-26 31-05-2021 £261,657 equity
Sunstone Commercial Properties Ltd Filleted accounts for Companies House (small and micro) 2021-03-12 31-05-2020 £205,181 equity
Sunstone Commercial Properties Ltd Filleted accounts for Companies House (small and micro) 2020-02-26 31-05-2019 £161,951 equity
Sunstone Commercial Properties Ltd Filleted accounts for Companies House (small and micro) 2019-02-26 31-05-2018 £121,834 equity
Micro-entity Accounts - SUNSTONE COMMERCIAL PROPERTIES LTD 2018-02-28 31-05-2017 £84,792 equity
Abbreviated Company Accounts - SUNSTONE COMMERCIAL PROPERTIES LTD 2016-03-01 31-05-2015 £2,237 Cash £6,258 equity
Abbreviated Company Accounts - SUNSTONE COMMERCIAL PROPERTIES LTD 2015-02-28 31-05-2014 £15,096 Cash £4,194 equity

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