SUNRAY DEVELOPMENTS LIMITED

SUNRAY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUNRAY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01607757
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNRAY DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SUNRAY DEVELOPMENTS LIMITED located?

    Registered Office Address
    1 Beauchamp Court
    10 Victors Way
    EN5 5TZ Barnet
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNRAY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SUNRAY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for SUNRAY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 25, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 1 Bentinck Street London W1U 2ED to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on Sep 28, 2020

    1 pagesAD01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    13 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    12 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Gary Alan Horton on Dec 31, 2015

    2 pagesCH01

    Secretary's details changed for Larry Alexander Leonidas Stanley on Dec 31, 2015

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2015

    11 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of SUNRAY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANLEY, Larry Alexander Leonidas
    Dartford
    DA1 9NB Dartford
    PO BOX 432
    United Kingdom
    Secretary
    Dartford
    DA1 9NB Dartford
    PO BOX 432
    United Kingdom
    British51033220009
    HORTON, Gary Alan
    Dartford
    DA1 9NB Dartford
    PO BOX 432
    United Kingdom
    Director
    Dartford
    DA1 9NB Dartford
    PO BOX 432
    United Kingdom
    United KingdomBritishDirector77415840011
    CLARK, David James
    Wunbee
    1b Pelham Road
    DA7 4LT Bexleyheath
    Kent
    Secretary
    Wunbee
    1b Pelham Road
    DA7 4LT Bexleyheath
    Kent
    British12355750002
    HORTON, Gary Alan
    152 Brent Lane
    DA1 1QX Dartford
    Secretary
    152 Brent Lane
    DA1 1QX Dartford
    British77415840001
    HORTON, Peter Alan
    Victoria House Victoria Industrial Park
    Victoria Road
    DA1 5AJ Dartford
    Kent
    Director
    Victoria House Victoria Industrial Park
    Victoria Road
    DA1 5AJ Dartford
    Kent
    BritishCompany Director21056000001

    Who are the persons with significant control of SUNRAY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wenroga Limited
    Bentinck Street
    W1U 2ED London
    1
    United Kingdom
    Apr 06, 2016
    Bentinck Street
    W1U 2ED London
    1
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0