SUNFLOWER INDUSTRIAL PARKS LIMITED
Overview
| Company Name | SUNFLOWER INDUSTRIAL PARKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04467037 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNFLOWER INDUSTRIAL PARKS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SUNFLOWER INDUSTRIAL PARKS LIMITED located?
| Registered Office Address | 3 Copthall Avenue EC2R 7BH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNFLOWER INDUSTRIAL PARKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNEDIN INDUSTRIAL PARKS LIMITED | Nov 03, 2014 | Nov 03, 2014 |
| HANSTEEN INDUSTRIAL PARKS LIMITED | Jan 06, 2012 | Jan 06, 2012 |
| SPENCER BUSINESS PARKS LIMITED | Jun 21, 2002 | Jun 21, 2002 |
What are the latest accounts for SUNFLOWER INDUSTRIAL PARKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUNFLOWER INDUSTRIAL PARKS LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for SUNFLOWER INDUSTRIAL PARKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Richard Jones as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jun 26, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Christopher Alan Watkins as a director on May 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Graeme Carrigan Stewart as a director on May 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Jeffrey Payne as a secretary on May 12, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Marc Richard Jaffe as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on Feb 13, 2023 | 1 pages | AD01 | ||
Appointment of Mr Daniel George Roberts as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Appointment of Mr Simon Jeffrey Payne as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 12 st. James's Square London SW1Y 4LB on Jan 17, 2023 | 1 pages | AD01 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on Jan 17, 2023 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Aug 09, 2021 | 2 pages | PSC04 | ||
Statement of company's objects | 2 pages | CC04 | ||
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Aug 30, 2017 | 2 pages | PSC04 | ||
Who are the officers of SUNFLOWER INDUSTRIAL PARKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Andrew Richard | Director | Copthall Avenue EC2R 7BH London 3 England | England | British | Managing Director | 283776100001 | ||||||||
| ROBERTS, Daniel George | Director | Copthall Avenue EC2R 7BH London 3 England | England | British | Regional Director, Mileway | 267246940002 | ||||||||
| STEWART, Graeme Carrigan | Director | Copthall Avenue EC2R 7BH London 3 England | United Kingdom | British | Associate Director | 304703990001 | ||||||||
| WATKINS, Christopher Alan | Director | Copthall Avenue EC2R 7BH London 3 England | United Kingdom | British | Associate Director | 304773820001 | ||||||||
| DUCKETT, Philip | Secretary | 15 Hambleton Close Longton PR4 5DQ Preston | British | 58318160004 | ||||||||||
| HORNBUCKLE, Sarah Michaella | Secretary | 12 Clifford Street W1S 2LL London 6th Floor Clarendon House United Kingdom | British | 165838980001 | ||||||||||
| PAYNE, Simon Jeffrey | Secretary | Copthall Avenue EC2R 7BH London 3 England | 304396820001 | |||||||||||
| SPENCER, Kathryn Michelle | Secretary | 21 Kings Meadow Ainsdale PR8 3QD Southport Merseyside | British | Director | 83289740001 | |||||||||
| WILSON, Frederick Findlay | Secretary | 35 Cambridge Road Crosby L23 7TU Liverpool Merseyside | British | Finance Director | 46978710001 | |||||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Secretary | Suite 303 3rd Floor Corn Exchange Drury Lane L2 7QL Liverpool | 38561470003 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| BOURGEOIS, Melissa Gabrielle | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | Chartered Secretary | 222397120001 | ||||||||
| BREDERO, Annick Agnes | Director | Great St Helens EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | None | 244929000001 | ||||||||
| DUCKETT, Philip | Director | 15 Hambleton Close Longton PR4 5DQ Preston | England | British | Accountant | 58318160004 | ||||||||
| FURLONG, Gwynne Patrick | Director | Triggs Farm Fishwick Lane Higher Wheelton PR6 8HT Chorley Lancs | England | British | Director | 14172020001 | ||||||||
| HAVERY, James Mark | Director | Floor Clarendon House 12 Clifford Street W1S 2LL London 6th United Kingdom | England | British | Property Executive | 203008080001 | ||||||||
| HEATHWOOD, Derek Kevin | Director | 12 Clifford Street W1S 2LL London 6th Floor Clarendon House | Scotland | British | None | 85468580007 | ||||||||
| ISAACS, Adam | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | England | British | Investment Professional | 192966730001 | ||||||||
| JAFFE, Daniel Marc Richard | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Director | 248923570001 | ||||||||
| JOHNSON, Merriel Anne | Director | Otterpool House Meols Wood Moss Lane Churchtown Pr9 7qq | England | British | Director | 156539870001 | ||||||||
| JONES, Morgan Lewis | Director | 12 Clifford Street W1S 2LL London 6th Floor Clarendon House | England | British | None | 10146340005 | ||||||||
| KALSBEEK, Maurice Alexander | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | Director | 199209280001 | ||||||||
| LEARMONT HUGHES, Christopher David | Director | Burland House Longhey Road CH48 1CZ Caldy Wirra | British | Surveyor | 106112410001 | |||||||||
| LEJUNE, Amy Nicole | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | American | Director | 216235620001 | ||||||||
| LOWES, Richard Phillip | Director | 12 Clifford Street W1S 2LL London 6th Floor Clarendon House | England | British | None | 5785520001 | ||||||||
| LUSIGNAN, James Charles Richard De | Director | Carinthia House 9-12 The Grange GY1 4BF St Peter Port P.O. Box 60 Guernsey | United Kingdom | British | Company Director | 192281830001 | ||||||||
| MARKS, Michael Daniel | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | Company Director | 155565220003 | ||||||||
| MCDONALD, Janine Anne | Director | 12 Clifford Street W1S 2LL London 6th Floor Clarendon House | England | British | None | 90973170001 | ||||||||
| MCFARLANE, Andrew James | Director | Yew Tree Way Prestbury SK10 4EX Macclesfield Hilarion Cheshire England | United Kingdom | British | Chartered Surveyor | 39119700005 | ||||||||
| O'FLAHERTY, Michelle | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Director | 250414760001 | ||||||||
| OVENS, Mark Douglas | Director | 12 Clifford Street W1S 2LL London 6th Floor Clarendon House | United Kingdom | British | None | 56734030003 | ||||||||
| SILCOCK, Jayne Elizabeth | Director | Watson House Farm Summerwood Lane Halsall L37 8RH Ormskirk Lancashire | England | British | Director | 2642650003 | ||||||||
| SPENCER, James Dennis | Director | 57 Victoria Road Freshfield L37 1LN Formby Merseyside | United Kingdom | British | Director | 29164690002 | ||||||||
| SPENCER, Katherine Michelle | Director | 4 Brookhouse Meols Wood Moss Lane PR9 7QQ Churchtown | England | British | Director | 173409130001 | ||||||||
| VIJSELAAR, Daniel Christopher | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | Director | 195333960001 |
Who are the persons with significant control of SUNFLOWER INDUSTRIAL PARKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Aug 30, 2017 | 345 Park Avenue 10154 New York Blackstone Inc. New York United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Marvin Rice | Apr 06, 2016 | Great St Helen's EC3A 6AP London 35 United Kingdom | Yes |
Nationality: American Country of Residence: Usa | |||
Natures of Control
| |||
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