Company information:
Sunfair Properties Limited (No: 10969102)
Address: 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY, UNITED KINGDOM
Status: Active
Incorporated: 18-Sep-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ASSURA CS LIMITED ( From: Mar-2023 )
Current Director: ASSURA CS LIMITED ( From: Mar-2023 )
Current Director: ORLA MARIE BALL ( DOB: Aug-1970 From: Jan-2022 )
Current Director: JAYNE MARIE COTTAM ( DOB: Aug-1974 From: Jan-2022 )
Current Director: ROBERT JAMES ( DOB: Sep-1969 From: May-2022 )
Current Director: OWEN ROACH ( DOB: Jan-1990 From: Aug-2023 )
Current Director: SARAH TAYLOR ( DOB: Oct-1969 From: Mar-2023 )
Current Director: SIAN TAYLOR ( DOB: Jan-1980 From: Nov-2023 )
Resigned Director: RUPERT CHARLES CLARKE ( DOB: Sep-1969 From: Sep-2017 To: Jan-2022 )
Resigned Director: GEORGINA CLARKE ( DOB: Sep-1968 From: Sep-2017 To: Jan-2022 )
Resigned Director: JAMES DUNMORE ( DOB: Jan-1971 From: Jan-2022 To: Mar-2022 )
Resigned Director: PATRICK WILLIAM LOWTHER ( DOB: Jul-1977 From: Jan-2022 To: Apr-2023 )
Resigned Director: SIMON JOHN OBORN ( DOB: Feb-1973 From: Jan-2022 To: Nov-2022 )
Persons of Significant Control:
Assura Investments Limited, 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-18)
Mr Rupert Charles Clarke, The Brew House Greenalls Avenue, Warrington, WA4 6HL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-18, Ceased: 2022-01-18)
Mrs Georgina Clarke, The Brew House Greenalls Avenue, Warrington, WA4 6HL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-18, Ceased: 2022-01-18)