Sunbridge House Ltd

Active
Incorporated on 2 Apr 2014

Reg Address: Unit 54 The Grand Mill, 132 Sunbridge Road, Bradford BD1 2PF, United Kingdom

Company Number 08971940
Company Status Active
Incorporation Date 2 Apr 2014
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2022
Accounts Type Dormant
Accounts Next Due 31 May 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Apr 2024
Confirmation Statement Next Due 16 Apr 2025
Average Number of Employees 0

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Sunbridge House Ltd" is a private-limited-guarant-nsc and located in Unit 54 The Grand Mill, 132 Sunbridge Road, Bradford BD1 2PF. Sunbridge House Ltd is currently in active status and it was incorporated on 2 Apr 2014 (10 years 5 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2019
Accounts Period Covered End Date

30 Apr 2020
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£0 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Sunbridge House Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Samuel Brendan Swann	Director	10 Apr 2021	British	Active
2	Paul Rayden	Director	6 Mar 2020	British	Active
3	Paul Rayden	Director	6 Mar 2020	British	Resigned 27 Oct 2021
4	Nathan Priestley	Secretary	2 Apr 2014	-	Resigned 1 Jul 2019
5	Nathan Ronald Priestley	Director	2 Apr 2014	British	Resigned 1 Jul 2019

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	1 Jul 2019	-	Active
2	Mr Nathan Ronald Priestley Natures of Control: Individual Person With Significant Control Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Ceased 1 Jul 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Sunbridge House Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	11 May 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	28 Oct 2022	Download PDF 2 Pages
3	Officers - Change Person Director Company With Change Date	17 Jun 2022	Download PDF
4	Accounts - Dormant	30 May 2022	Download PDF 3 Pages
5	Accounts - Change Account Reference Date Company Current Extended	9 Jun 2021	Download PDF
6	Address - Change Registered Office Company With Date Old New	8 Jun 2021	Download PDF
7	Confirmation Statement - No Updates	7 May 2021	Download PDF
8	Officers - Appoint Person Director Company With Name Date	23 Apr 2021	Download PDF
9	Accounts - Dormant	8 Oct 2020	Download PDF 8 Pages
10	Address - Change Registered Office Company With Date Old New	8 Oct 2020	Download PDF 1 Pages
11	Confirmation Statement - No Updates	6 May 2020	Download PDF 3 Pages
12	Address - Change Registered Office Company With Date Old New	10 Mar 2020	Download PDF 1 Pages
13	Accounts - Dormant	9 Mar 2020	Download PDF 8 Pages
14	Officers - Appoint Person Director Company With Name Date	9 Mar 2020	Download PDF 2 Pages
15	Gazette - Notice Compulsory	25 Feb 2020	Download PDF 1 Pages
16	Officers - Termination Secretary Company With Name Termination Date	10 Jul 2019	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	10 Jul 2019	Download PDF 1 Pages
18	Persons With Significant Control - Cessation Of A Person With Significant Control	10 Jul 2019	Download PDF 1 Pages
19	Persons With Significant Control - Notification Of A Person With Significant Control Statement	10 Jul 2019	Download PDF 2 Pages
20	Confirmation Statement - No Updates	24 Apr 2019	Download PDF 3 Pages
21	Accounts - Dormant	31 Jan 2019	Download PDF 2 Pages
22	Address - Change Registered Office Company With Date Old New	7 Nov 2018	Download PDF 1 Pages
23	Address - Change Registered Office Company With Date Old New	7 Nov 2018	Download PDF 1 Pages
24	Confirmation Statement - No Updates	4 Apr 2018	Download PDF 3 Pages
25	Address - Change Registered Office Company With Date Old New	13 Mar 2018	Download PDF 1 Pages
26	Accounts - Dormant	31 Jan 2018	Download PDF 2 Pages
27	Confirmation Statement - Updates	18 Apr 2017	Download PDF 4 Pages
28	Accounts - Dormant	11 Nov 2016	Download PDF 2 Pages
29	Officers - Change Person Secretary Company With Change Date	5 Apr 2016	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date No Member List	5 Apr 2016	Download PDF 2 Pages
31	Officers - Change Person Director Company With Change Date	5 Apr 2016	Download PDF 2 Pages
32	Accounts - Dormant	5 May 2015	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date No Member List	2 Apr 2015	Download PDF 3 Pages
34	Address - Change Registered Office Company With Date Old New	2 Apr 2015	Download PDF 1 Pages
35	Address - Change Registered Office Company With Date Old New	2 Apr 2015	Download PDF 1 Pages
36	Incorporation - Company	2 Apr 2014	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Firstport Bespoke Property Services Limited Mutual People: Paul Rayden	Active
2	Firstport Property Services No 2 Limited Mutual People: Paul Rayden	Active
3	Broomfield (Bexleyheath) Management Limited Mutual People: Paul Rayden	Active
4	Artichoke Trust Mutual People: Paul Rayden	Active
5	Haronton Court Management Company Limited Mutual People: Paul Rayden	Active
6	Beechwood (Block B) Management Company Limited Mutual People: Paul Rayden	Active
7	One Keats Place Management Company Ltd Mutual People: Paul Rayden	dissolved
8	Greenglare Limited Mutual People: Paul Rayden	Active
9	Butterglade Limited Mutual People: Paul Rayden	Active
10	Treeview Trading Limited Mutual People: Paul Rayden	Active
11	The London Carlbach Shul Trust Mutual People: Paul Rayden	Active
12	Cfif Holding (No 3) Limited Mutual People: Paul Rayden	Active
13	Beechwood (Block L) Management Company Limited Mutual People: Paul Rayden	Active
14	Beechwood (Block O) Management Company Limited Mutual People: Paul Rayden	Active
15	Solitaire Group Limited Mutual People: Paul Rayden	Active
16	The Western Charitable Foundation Mutual People: Paul Rayden	Active
17	Hampstead Theatre Limited Mutual People: Paul Rayden	Active
18	Thackeray Property Services Limited Mutual People: Paul Rayden	dissolved
19	Cypher Residential (Uk) Limited Mutual People: Paul Rayden	Active
20	Moreland Properties (U.K.) Limited Mutual People: Paul Rayden	Active
21	Moreland Residential (Uk) Mutual People: Paul Rayden	Active
22	First Stanislaus Management Company Limited Mutual People: Paul Rayden	Active
23	Longyard Management Limited Mutual People: Paul Rayden	Active
24	Lanchester Court Residents Association Company Limited Mutual People: Paul Rayden	Active
25	Beechwood (Block E) Management Company Limited Mutual People: Paul Rayden	Active
26	Beechwood (Block V) Management Company Limited Mutual People: Paul Rayden	Active
27	Beechwood (Block S) Management Company Limited Mutual People: Paul Rayden	Active
28	Henley Road Flat Management Company Limited Mutual People: Paul Rayden	Active
29	Mountbatten Close Management Company Limited Mutual People: Paul Rayden	Active
30	Castleacre Freehold Company Limited Mutual People: Paul Rayden	Active
31	St James'S Close Rtm Company Limited Mutual People: Paul Rayden	Active
32	Beechwood (Block M) Management Company Limited Mutual People: Paul Rayden	Active
33	Worthyhold Property Management Limited Mutual People: Paul Rayden	Active
34	Cfif Holding (No 4) Limited Mutual People: Paul Rayden	Active
35	Cfif Holding (No 5) Limited Mutual People: Paul Rayden	Active
36	Rcp Ground Rent Management Limited Mutual People: Paul Rayden	Active
37	Rcp Group Limited Mutual People: Paul Rayden	Active
38	Westbury Property Solutions Limited Mutual People: Paul Rayden	Active
39	Westbury Residential Limited Mutual People: Paul Rayden	Active
40	Cfif Holding (No9) Limited Mutual People: Paul Rayden	Active
41	Cfif Holding (No 8) Limited Mutual People: Paul Rayden	Active
42	Rcp Property Management Limited Mutual People: Paul Rayden	Active
43	Cfif Holding (No 1) Limited Mutual People: Paul Rayden	Active
44	Westbury Investment Management Limited Mutual People: Paul Rayden	Active
45	Cfif Holding (No 2) Limited Mutual People: Paul Rayden	Active
46	Cfif Holding (No 6) Limited Mutual People: Paul Rayden	Active
47	Cfif Holding (No 7) Limited Mutual People: Paul Rayden	Active
48	Rcp Capital Limited Mutual People: Paul Rayden	Active
49	Rcp Investment Services Limited Mutual People: Paul Rayden	Active
50	Rcp Land Limited Mutual People: Paul Rayden	Active
51	Residential Suburban Land Ltd Mutual People: Paul Rayden	Active
52	Block 49 Limited Mutual People: Paul Rayden	Active
53	Grt Investments Limited Mutual People: Paul Rayden	Active
54	Rcp Management Solutions Limited Mutual People: Paul Rayden	Active
55	County Estate Pubs Limited Mutual People: Paul Rayden	Active
56	Newcav Properties Limited Mutual People: Paul Rayden	Active
57	Newcav Investments Limited Mutual People: Paul Rayden	Active
58	Rcp Ground Rent Services Limited Mutual People: Paul Rayden	Active
59	Cfif Holding (No10) Limited Mutual People: Paul Rayden	Active
60	Ce Management And Services Limited Mutual People: Paul Rayden	dissolved