Sunbird Properties Limited in London, E18 1AN

Description

Data updated on: 01-11-2023

This business named Sunbird Properties was established on 1994-02-24 as a Private Limited Company. The enterprise's registered office may be found at London on 111a George Lane. Assuming you need to reach the business by post, the area code is E18 1AN. The company reg. no. for Sunbird Properties Limited is 02902222. The enterprise's classified under the NACE and SIC code 41100 meaning Development of building projects. 2022-02-28 is the last time when the accounts were filed.

Presently, this particular limited company is overseen by a single director: Lloyd B., who was chosen to lead the company in 2007. This limited company had been managed by Claudia B. till 2008. Additionally another director, namely Alan L. gave up the position on 1997-10-22. Moreover, the director's efforts are supported by a secretary - Sally B., who was chosen by the limited company in 2007.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	378 408	392 778	411 684	427 536	445 019	455 941

Balance Sheet
Cash Bank On Hand						6 382	5 475	2 397	1 775	2 897	5 522	17 767	1 812
Current Assets	10 351	7 795	9 634	6 429	7 981	7 706	7 175	4 097	4 701	5 941	16 635	24 059	9 337
Debtors	4 467	4 104	5 378	5 189	4 832	1 324	1 700	1 700	2 926	3 044	11 113	6 292	7 525
Net Assets Liabilities					445 019	455 941	657 866	676 285	685 776	792 279	802 816	810 046	797 666
Property Plant Equipment						510 687	783 320	782 454	781 964	902 427	901 942	901 554	903 757
Cash Bank In Hand	5 884	3 691	4 256	1 240	3 149	6 382
Net Assets Liabilities Including Pension Asset Liability	378 408	392 778	411 684	427 536	445 019	455 941
Tangible Fixed Assets	511 865	510 464	509 413	508 623	2 792	4 427

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	67 511	81 881	100 787	116 639	134 122	145 044
Shareholder Funds	378 408	392 778	411 684	427 536	445 019	455 941

Other Financial Data
Total Fixed Assets Additions					1 359	3 111
Total Fixed Assets Cost Or Valuation	517 889	517 889	517 889	517 889	519 248	522 359
Total Fixed Assets Depreciation	6 024	7 425	8 476	9 266	10 196	11 672
Total Fixed Assets Depreciation Charge In Period		1 401	1 051	790	930	1 476
Accumulated Depreciation Impairment Property Plant Equipment						11 672	12 779	13 645	14 135	14 742	15 227	15 615	16 554
Additions Other Than Through Business Combinations Property Plant Equipment										1 070			3 142
Comprehensive Income Expense						10 922	242 095
Creditors					72 014	62 452	45 550	23 249	13 956	6 272	6 006	5 790	6 330
Deferred Tax Liabilities									88 200	111 000	111 000	111 000	111 000
Depreciation Rate Used For Property Plant Equipment							20	20	20	20	20	20	20
Fixed Assets	511 865	510 464	509 413	508 623	509 052	510 687
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income							273 740
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							273 740
Increase From Depreciation Charge For Year Property Plant Equipment							1 107	866	490	607	485	388	939
Investment Property Fair Value Model						506 260	780 000	780 000	780 000
Net Current Assets Liabilities	-33 457	-17 686	-7 729	-81 087	-64 033	-54 746	-37 254	-17 969	-7 988	852	11 874	19 492	4 909
Net Deferred Tax Liability Asset									88 200	111 000	111 000	111 000	111 000
Number Shares Issued Fully Paid						1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share							1	1	1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					4 832	1 324	1 121	1 183	1 267	1 183	1 245	1 223	1 902
Profit Loss						10 922	-31 645
Property Plant Equipment Gross Cost						522 359	796 099	796 099	796 099	917 169	917 169	917 169	920 311
Provisions For Liabilities Balance Sheet Subtotal					40 170	40 170
Taxation Including Deferred Taxation Balance Sheet Subtotal						40 170	88 200	88 200	88 200	111 000	111 000	111 000	111 000
Total Assets Less Current Liabilities	478 408	492 778	501 684	427 536	445 019	455 941	746 066	764 485	773 976	903 279	913 816	921 046	908 666
Total Increase Decrease From Revaluations Property Plant Equipment							273 740			120 000
Creditors Due After One Year Total Noncurrent Liabilities	100 000	100 000	90 000	0
Creditors Due Within One Year Total Current Liabilities	43 808	25 481	17 363	87 516	72 014	62 452
Revaluation Reserve	309 897	309 897	309 897	309 897	309 897	309 897
Tangible Fixed Assets Additions					1 359	3 111
Tangible Fixed Assets Cost Or Valuation	517 889	517 889	517 889	517 889	12 988	16 099
Tangible Fixed Assets Depreciation	6 024	7 425	8 476	9 266	10 196	11 672
Tangible Fixed Assets Depreciation Charge For Period		1 401	1 051	790	930	1 476
Total Fixed Asset Investments Cost Or Valuation				506 260	506 260	506 260
Total Investments Fixed Assets				506 260	506 260	506 260

Company staff

Sally B.

Role: Secretary

Appointed: 22 November 2007

Latest update: 18 April 2024

Lloyd B.

Role: Director

Appointed: 22 November 2007

Latest update: 18 April 2024

Glen B.

Role: Secretary

Appointed: 31 October 2007

Resigned: 17 January 2008

Latest update: 18 April 2024

Claudia B.

Role: Director

Appointed: 22 October 1997

Resigned: 17 January 2008

Latest update: 18 April 2024

Mary M.

Role: Secretary

Appointed: 22 October 1997

Resigned: 31 October 2007

Latest update: 18 April 2024

Alan L.

Role: Director

Appointed: 25 March 1994

Resigned: 22 October 1997

Latest update: 18 April 2024

Shellmark Registrars Limited

Role: Corporate Secretary

Appointed: 25 March 1994

Resigned: 22 October 1997

Address: Regents Park, London, NW1 7SN

Latest update: 18 April 2024

Chettleburgh's Limited

Role: Corporate Nominee Director

Appointed: 24 February 1994

Resigned: 25 March 1994

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 18 April 2024

Chettleburgh International Limited

Role: Corporate Nominee Secretary

Appointed: 24 February 1994

Resigned: 25 March 1994

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 18 April 2024

People with significant control

Executives with significant control over the firm are: Lloyd B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sally B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lloyd B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Sally B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	09 March 2024
Confirmation statement last made up date	24 February 2023

Annual Accounts
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	28 February 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	28 February 2023

Sunbird Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sally B.

Lloyd B.

Glen B.

Claudia B.

Mary M.

Alan L.

Shellmark Registrars Limited

Chettleburgh's Limited

Chettleburgh International Limited

People with significant control

Lloyd B.

Sally B.

Accounts Documents

Company filings

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