Company information:
Sunbird Properties Limited (No: 02902222)
Address: 111A GEORGE LANE, LONDON, E18 1AN
Status: Active
Incorporated: 24-Feb-1994
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 41100 - Development of building projects
Current Director: LLOYD GEORGE BUCHANAN ( DOB: Nov-1955 From: Nov-2007 )
Current Secretary: SALLY MARGARET BUCHANAN ( DOB: Dec-1956 From: Nov-2007 )
Resigned Director: CLAUDIA BAYR ( From: Oct-1997 To: Jan-2008 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Feb-1994 To: Mar-1994 )
Resigned Director: ALAN LEWIS ( DOB: Oct-1923 From: Mar-1994 To: Oct-1997 )
Resigned Secretary: GLEN VINCENT BAYLISS ( From: Oct-2007 To: Jan-2008 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Feb-1994 To: Mar-1994 )
Resigned Secretary: MARY MCLENNON ( From: Oct-1997 To: Oct-2007 )
Resigned Secretary: SHELLMARK REGISTRARS LIMITED ( DOB: Mar-1956 From: Mar-1994 To: Oct-1997 )
Persons of Significant Control:
Mr Lloyd George Buchanan, 111a George Lane, London, E18 1AN: 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)
Mrs Sally Margaret Buchanan, 111a George Lane, London, E18 1AN: 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)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 509,052 | 510,687 | 509052.0,510687.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 510,687 | 783,320 | 782,454 | 781,964 | 902,427 | 901,942 | 901,554 | 0.0,510687.0,783320.0,782454.0,781964.0,902427.0,901942.0,901554.0 | |
| Current assets | 3,149 | 6,382 | 7,175 | 4,097 | 4,701 | 5,941 | 16,635 | 24,059 | 3149.0,6382.0,7175.0,4097.0,4701.0,5941.0,16635.0,24059.0 |
| Current assets / Debtors | 1,700 | 1,700 | 2,926 | 3,044 | 11,113 | 6,292 | 0.0,0.0,1700.0,1700.0,2926.0,3044.0,11113.0,6292.0 | ||
| Current assets / Cash at bank and on hand | 6,382 | 5,475 | 2,397 | 1,775 | 2,897 | 5,522 | 17,767 | 0.0,6382.0,5475.0,2397.0,1775.0,2897.0,5522.0,17767.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 4,832 | 1,324 | 1,121 | 1,183 | 1,267 | 1,183 | 1,245 | 1,223 | 4832.0,1324.0,1121.0,1183.0,1267.0,1183.0,1245.0,1223.0 |
| Net current assets (liabilities) | -64,033 | -54,746 | -37,254 | -17,969 | -7,988 | 852 | 11,874 | 19,492 | -64033.0,-54746.0,-37254.0,-17969.0,-7988.0,852.0,11874.0,19492.0 |
| Total assets less current liabilities | 445,019 | 455,941 | 746,066 | 764,485 | 773,976 | 903,279 | 913,816 | 921,046 | 445019.0,455941.0,746066.0,764485.0,773976.0,903279.0,913816.0,921046.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 88,200 | 88,200 | 88,200 | 111,000 | 111,000 | 111,000 | 0.0,0.0,88200.0,88200.0,88200.0,111000.0,111000.0,111000.0 | ||
| Net assets (liabilities) | 445,019 | 455,941 | 657,866 | 676,285 | 685,776 | 792,279 | 802,816 | 810,046 | 445019.0,455941.0,657866.0,676285.0,685776.0,792279.0,802816.0,810046.0 |
| Equity / share capital and reserves | 445,019 | 455,941 | 657,866 | 676,285 | 685,776 | 792,279 | 802,816 | 810,046 | 445019.0,455941.0,657866.0,676285.0,685776.0,792279.0,802816.0,810046.0 |