Sunrose Properties Limited in Kenilworth, CV8 2BB

Description

Data updated on: 01-11-2023

Based in 100 Windy Arbour, Kenilworth CV8 2BB Sunrose Properties Limited is a Private Limited Company registered under the 02902212 registration number. The company was set up on 24th February 1994. This company's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. Its latest filed accounts documents describe the period up to June 30, 2023 and the latest confirmation statement was submitted on March 30, 2023.

As the data suggests, the following business was established 30 years ago and has so far been guided by five directors, and out of them two (Louise H. and Alan H.) are still in the management.

Executives who control the firm include: Alan H. owns 1/2 or less of company shares. Louise H. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30
Currency
Net Worth	35 211	56 299	59 745	71 564

Balance Sheet
Cash Bank In Hand	9 035	5 267	1 790	10 399
Cash Bank On Hand				10 399	27 535	153 314	164 286	158 239	166 272	188 699	205 102	82 234
Current Assets	20 856	16 111	13 624	11 866	27 902	153 681	164 653	158 606	166 639	189 066	205 469	82 234
Debtors	11 821	10 844	11 834	1 467	367	367	367	367	367	367	367
Net Assets Liabilities					87 623	97 190	106 921	95 955	376 972	440 319	455 250	455 390
Net Assets Liabilities Including Pension Asset Liability	35 211	56 299	59 745
Other Debtors				1 467	367	367	367	367	367	367	367
Property Plant Equipment				67 706	67 706	69 115	68 645	470		3 656	2 437	1 219
Tangible Fixed Assets	67 706	67 706	67 706	67 706

Capital & Reserves
Called Up Share Capital	300	300	300	300
Profit Loss Account Reserve	34 911	55 999	59 445	71 264
Shareholder Funds	35 211	56 299	59 745	71 564

Other Financial Data
Amount Specific Advance Or Credit Directors				1 467
Amount Specific Advance Or Credit Made In Period Directors				1 467
Amount Specific Advance Or Credit Repaid In Period Directors					1 467
Accumulated Depreciation Impairment Property Plant Equipment						470	940	1 409	1 879	3 098	4 317	5 535
Average Number Employees During Period					2	2	2	2	2	2	2	2
Creditors				8 008	7 985	125 338	126 199	130 738	126 531	128 795	129 279	4 918
Creditors Due After One Year	30 000	6 000
Creditors Due Within One Year	23 351	21 518	21 585	8 008
Fixed Assets								68 176	400 000	453 656	452 437	451 219
Increase From Depreciation Charge For Year Property Plant Equipment						470	470	469	470	1 219	1 219	1 218
Investment Property								67 706	400 000	450 000	450 000	450 000
Investment Property Fair Value Model								67 706	400 000	450 000	450 000
Net Current Assets Liabilities	-2 495	-5 407	-7 961	3 858	19 917	28 343	38 454	27 868	40 108	60 271	76 190	77 316
Number Shares Allotted		200	200	200
Other Creditors				1 081	2 966	3 149	2 863	122 994	122 756	123 118	123 484	3 291
Other Taxation Social Security Payable				6 927	5 019	1 990	3 137	7 744	3 775	5 677	5 795	1 627
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				67 706	67 706	69 585	69 585	1 879	1 879	6 754	6 754
Provisions For Liabilities Balance Sheet Subtotal						268	178	89	63 136	73 608	73 377	73 145
Share Capital Allotted Called Up Paid	200	200	200	200
Tangible Fixed Assets Cost Or Valuation	67 706	67 706	67 706
Total Additions Including From Business Combinations Property Plant Equipment						1 879				4 875
Total Assets Less Current Liabilities	65 211	62 299	59 745	71 564	87 623	97 458	107 099	96 044	440 108	513 927	528 627	528 535
Advances Credits Directors				1 467

Company staff

Louise H.

Role: Director

Appointed: 07 January 2016

Latest update: 11 August 2024

Role: Corporate Nominee Director

Appointed: 24 February 1994

Resigned: 21 March 1994

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 11 August 2024

Chettleburgh International Limited

Role: Corporate Nominee Secretary

Appointed: 24 February 1994

Resigned: 21 March 1994

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 11 August 2024

People with significant control

Alan H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Louise H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	13 April 2024
Confirmation statement last made up date	30 March 2023

Annual Accounts 20 October 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	20 October 2014
Annual Accounts 6 October 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	6 October 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	1 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts
Start Date For Period Covered By Report	01 July 2023
End Date For Period Covered By Report	30 June 2024

Sunrose Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Louise H.

Alan H.

David B.

Brian B.

Roderick P.

Roderick P.

Chettleburgh's Limited

Chettleburgh International Limited

People with significant control

Alan H.

Louise H.

Accounts Documents

Company filings

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