Company information:
Sunbridge Road Investments Limited (No: 00748127)
Address: WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB, UNITED KINGDOM
Status: Active
Incorporated: 25-Jan-1963
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: KAREN MAYWYN CROWTHER ( DOB: May-1950 From: Dec-2023 )
Current Director: AMANDA JAYNE ROWE ( DOB: Jan-1961 From: Jun-2011 )
Current Director: AMANDA JAYNE ROWE ( DOB: Jan-1961 From: Jun-2011 )
Current Director: JOHN MCMENEMY ROWE ( DOB: Feb-1948 From: Aug-2011 )
Current Director: KAREN MAYWYN SOMERFIELD ( DOB: May-1950 From: Aug-2011 )
Current Director: PAMELA WINIFRED WALKER ( DOB: Jan-1931 From: Jun-2019 )
Current Secretary: KAREN MAYWYN SOMERFIELD ( From: May-2014 )
Resigned Director: BERNARD FRY ( DOB: Aug-1943 From: Jan-1991 To: Jul-2004 )
Resigned Director: FRANK WILLIAM MARSHALL ( DOB: Jun-1938 From: Jan-1991 To: Jun-2011 )
Resigned Director: ERNEST SOLOMON MARSHALL ( DOB: Aug-1936 From: Jan-1991 To: Jun-2011 )
Resigned Director: WILLIAM ROSS MARSHALL ( DOB: Nov-1975 From: Nov-2009 To: Jun-2011 )
Resigned Director: GEORGE HENRY ROSS MARSHALL ( DOB: Apr-1978 From: Jul-2002 To: Dec-2009 )
Resigned Director: GRAHAM HARRY PRIESTLEY ( DOB: May-1951 From: Jun-2011 To: Jan-2012 )
Resigned Director: BRIAN WALKER ( DOB: Jun-1931 From: Jan-1991 To: Mar-2020 )
Resigned Secretary: BRIAN WALKER ( DOB: Jun-1931 From: Jan-1991 To: May-2014 )
Persons of Significant Control:
Mrs Pamela Winifred Walker, Horley Green House Horley Green Road, Halifax, HX3 6AS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-01)
Amanda Jayne Rowe, West House King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-05)
Mr Brian Walker, Horley Green House Horley Green Road, Halifax, HX3 6AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-03-05)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 16,474 | 17,393 | 11,834 | 5,700 | 16474.0,17393.0,11834.0,5700.0 |
| Current assets | 1,274,846 | 1,321,944 | 1,447,940 | 1,405,560 | 1274846.0,1321944.0,1447940.0,1405560.0 |
| Current assets / Total inventories | 478,500 | 1,091,442 | 353,020 | 157,167 | 478500.0,1091442.0,353020.0,157167.0 |
| Current assets / Debtors | 345,204 | 41,282 | 23,012 | 3,070 | 345204.0,41282.0,23012.0,3070.0 |
| Current assets / Cash at bank and on hand | 451,142 | 189,220 | 1,071,908 | 1,245,323 | 451142.0,189220.0,1071908.0,1245323.0 |
| Net current assets (liabilities) | 1,223,867 | 1,144,059 | 1,242,554 | 1,258,439 | 1223867.0,1144059.0,1242554.0,1258439.0 |
| Total assets less current liabilities | 1,240,341 | 1,161,452 | 1,254,388 | 1,264,139 | 1240341.0,1161452.0,1254388.0,1264139.0 |
| Equity / share capital and reserves | 1,240,341 | 1,161,452 | 1,254,388 | 1,264,139 | 1240341.0,1161452.0,1254388.0,1264139.0 |