SUNSHINE PROPERTY (CHELTENHAM) LIMITED

Profile SUNSHINE PROPERTY (CHELTENHAM) LIMITED

Actual on 01.09.2021
Company name
SUNSHINE PROPERTY (CHELTENHAM) LIMITED
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Company number
00328909
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 June 1937
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 01 November 2021 due by Monday, 15 November 2021

Last statement dated Sunday, 01 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
KINGS BUILDINGS, HILL STREET, GLOUCESTERSHIRE, LYDNEY, GL15 5HE
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PSC and Officers SUNSHINE PROPERTY (CHELTENHAM) LIMITED

Officers

(as of 18.09.2020)

DRAPER, Derek George
Status: Active
Appointed on: Tuesday, 11 December 2012
Correspondence address: Broadlands Forge Lane, Upleadon, England, Gloucestershire, GL18 1EF
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FOYLE, Peter
Status: Active
Appointed on: Wednesday, 05 June 2002
Correspondence address: 5 Newcourt Park, Charlton Kings, Cheltenham, Gloucestershire, GL53 9AY
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GIBSON, Sally Jane
Status: Active
Appointed on: Friday, 20 July 2018
Correspondence address: Redcote 31 Chalfont Lane, Chorley Wood, England, Hertfordshire, WD3 5PR
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Non-Executive Director
Country of residence: England
STERRY, Pamela Jane
Status: Not active
Appointed on: Monday, 23 March 1998
Resigned on: Friday, 18 November 2016
Correspondence address: 8 Bafford Grove, Charlton Kings, Cheltenham, Gloucestershire, GL53 9JE
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Retired
Country of residence: England
STERRY, John George
Status: Not active
Resigned on: Monday, 23 March 1998
Correspondence address: Boughton Moorend Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BH
Nationality: British
Date of birth: September 1924
Role: Director
Occupation: Rtd Chartered Accountant
FOYLE, Frank Thomas
Status: Not active
Appointed on: Saturday, 28 December 1996
Resigned on: Sunday, 17 March 2013
Correspondence address: 5 Newcourt Park, Charlton Kings, Cheltenham, Gloucestershire, GL53 9AY
Nationality: British
Date of birth: June 1920
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PEATFIELD, Jane
Status: Not active
Resigned on: Wednesday, 01 November 2017
Correspondence address: Avenue House, 15 Rowley Avenue, Stafford, Staffordshire, ST17 9AA
Nationality: British
Role: Secretary
Occupation: Retired
PEATFIELD, Jane
Status: Not active
Resigned on: Wednesday, 01 November 2017
Correspondence address: Avenue House, 15 Rowley Avenue, Stafford, Staffordshire, ST17 9AA
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Married Woman
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Executors Of Pamela Jane Sterry Deceased
Status: Active
Notified on: Tuesday, 02 April 2019
Correspondence address: C/O Jane Pendry Cheltenham, United Kingdom, Gloucestershire
Nationality: British
Date of birth: July 1931
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Derek George Draper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Broadlands Upleadon, England, Gloucestershire
Nationality: British
Date of birth: December 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Peter Foyle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Newcourt Park Cheltenham, United Kingdom, Gloucestershire
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Pamela Jane Sterry
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Bafford Grove Cheltenham, England, Glos
Nationality: British
Date of birth: July 1931
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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