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Home > England & Wales Companies > SUNGLEN PROPERTIES LTD
Company Information for

SUNGLEN PROPERTIES LTD

FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD,
Company Registration Number
05295922
Private Limited Company
Active

Company Overview

About Sunglen Properties Ltd
SUNGLEN PROPERTIES LTD was founded on 2004-11-24 and has its registered office in Bolton. The organisation's status is listed as "Active". Sunglen Properties Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUNGLEN PROPERTIES LTD
 
Legal Registered Office
FOURTH FLOOR
UNIT 5B THE PARKLANDS
BOLTON
BL6 4SD
Other companies in BL1
 
Filing Information
Company Number 05295922
Company ID Number 05295922
Date formed 2004-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888496245  
Last Datalog update: 2024-12-05 06:45:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNGLEN PROPERTIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATICUS RECOVERY LIMITED   ATRIA HOLDINGS LIMITED
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Companies with same name SUNGLEN PROPERTIES LTD
The following companies were found which have the same name as SUNGLEN PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Sunglen Properties, Inc. Delaware Unknown
SUNGLEN PROPERTIES INCORPORATED California Unknown

Company Officers of SUNGLEN PROPERTIES LTD

Current Directors
Officer Role Date Appointed
MOHAMED ISMAIL HUSSEIN
 Director 2013-01-31
MUNAVVAR MUNSHI
 Director 2017-04-05
MUSHTAQ MOHAMED MUNSHI
 Director 2017-04-05
YUNUS PATEL
 Director 2013-01-31
MARK ROBINSON
 Director 2017-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
FEMIDA MOHMED
 Company Secretary 2004-11-24 2016-11-09
RISVAN MOHMED
 Director 2004-11-24 2016-11-09
SALIM IBRAHIM PATEL
 Director 2013-01-31 2015-03-11
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2004-11-24 2004-11-24
DOUGLAS NOMINEES LIMITED
 Nominated Director 2004-11-24 2004-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMED ISMAIL HUSSEIN LM LONDON LIMITED Director 2014-07-10 CURRENT 2009-09-08 Active
MOHAMED ISMAIL HUSSEIN PEARL TRADCO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
MOHAMED ISMAIL HUSSEIN PEARL FASHCO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
MOHAMED ISMAIL HUSSEIN PEARL FAMCO LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
MOHAMED ISMAIL HUSSEIN WOODGRANGE SHUTTERS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
MOHAMED ISMAIL HUSSEIN ZORAR LIMITED Director 2014-02-13 CURRENT 2013-05-31 Active
MOHAMED ISMAIL HUSSEIN WESTBRIDGE HOTEL LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
MOHAMED ISMAIL HUSSEIN PEARL HOLDINGS LIMITED Director 2009-05-27 CURRENT 1999-01-18 Active
MOHAMED ISMAIL HUSSEIN SWITCH (LONDON) LIMITED Director 2009-05-26 CURRENT 1993-05-25 Active
MOHAMED ISMAIL HUSSEIN B. GIRL LIMITED Director 2007-07-02 CURRENT 1993-05-25 Active
MUNAVVAR MUNSHI LANCPROPCO LIMITED Director 2016-07-14 CURRENT 2015-08-18 Dissolved 2018-07-17
MUNAVVAR MUNSHI SAFEVALUE SERVICES LIMITED Director 2001-06-11 CURRENT 1994-06-24 Active
MUSHTAQ MOHAMED MUNSHI MUNSHI INVESTMENTS LIMITED Director 2017-04-07 CURRENT 2002-08-22 Active
MUSHTAQ MOHAMED MUNSHI MUNSHI HOLDINGS (UK) LTD Director 2017-02-20 CURRENT 2016-08-22 Active
MUSHTAQ MOHAMED MUNSHI MPEACE LIMITED Director 1995-10-30 CURRENT 1973-03-22 Active
YUNUS PATEL SAFFRON KITCHEN PRESTON LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
YUNUS PATEL BEPEL STRATFORD LIMITED Director 2016-12-20 CURRENT 2015-03-13 Active
YUNUS PATEL EAST LONDON BIKE COMPANY LIMITED Director 2015-06-08 CURRENT 2013-08-23 Liquidation
YUNUS PATEL RARE DISTRIBUTION LIMITED Director 2015-03-11 CURRENT 2013-08-13 Dissolved 2017-08-29
YUNUS PATEL SWITCH (LONDON) LIMITED Director 2015-03-11 CURRENT 1993-05-25 Active
YUNUS PATEL MILEBERRY LIMITED Director 2015-03-11 CURRENT 2013-06-07 Active
YUNUS PATEL LITTLE MISTRESS LIMITED Director 2014-10-14 CURRENT 2010-11-08 In Administration
YUNUS PATEL PEARL TRADCO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
YUNUS PATEL PEARL FASHCO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
YUNUS PATEL PEARL FAMCO LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
YUNUS PATEL WOODGRANGE SHUTTERS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
YUNUS PATEL ZORAR LIMITED Director 2014-02-13 CURRENT 2013-05-31 Active
YUNUS PATEL LM LONDON LIMITED Director 2013-02-05 CURRENT 2009-09-08 Active
YUNUS PATEL WESTBRIDGE HOTEL LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
YUNUS PATEL LOG CABIN CONSTRUCTION LIMITED Director 2010-11-03 CURRENT 2010-11-03 Active
YUNUS PATEL PEARL HOLDINGS LIMITED Director 2009-05-27 CURRENT 1999-01-18 Active
YUNUS PATEL B. GIRL LIMITED Director 2007-07-02 CURRENT 1993-05-25 Active
YUNUS PATEL MAYREX VENTURES LTD Director 2002-09-13 CURRENT 2002-04-02 Active
MARK ROBINSON FRASER MORGAN DEVELOPMENTS LTD Director 2017-10-05 CURRENT 2017-10-05 Active
MARK ROBINSON CANTERBURY HALLS MANAGEMENT COMPANY LTD Director 2017-05-19 CURRENT 2017-05-19 Active
MARK ROBINSON FRASER MORGAN LTD Director 2015-02-11 CURRENT 2015-02-11 Active
MARK ROBINSON RELATE PROPERTY SALES LTD Director 2011-05-20 CURRENT 2011-01-31 Dissolved 2017-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-06-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23AP01DIRECTOR APPOINTED MR SALIM IBRAHIM PATEL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-11-17PSC02Notification of Sunglen Holdings Limited as a person with significant control on 2020-07-27
2020-11-17PSC07CESSATION OF PEARL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-03SH06Cancellation of shares. Statement of capital on 2020-07-26 GBP 100
2020-09-04SH02Statement of capital on 2020-07-26 GBP100
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON
2020-08-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03RP04CS01Second filing of Confirmation Statement dated 24/11/2017
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-06-08DISS40Compulsory strike-off action has been discontinued
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-11CS01
2018-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 101
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-10-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUNSHI INVESTMENTS LIMITED
2017-10-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL HOLDINGS LIMITED
2017-04-24AP01DIRECTOR APPOINTED MR MUNAVVAR MUNSHI
2017-04-24AP01DIRECTOR APPOINTED MR MUSHTAQ MOHAMED MUNSHI
2017-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-28SH0113/03/17 STATEMENT OF CAPITAL GBP 101
2017-03-21AP01DIRECTOR APPOINTED MR MARK ROBINSON
2017-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-17RES01ADOPT ARTICLES 17/03/17
2017-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-10TM02Termination of appointment of Femida Mohmed on 2016-11-09
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RISVAN MOHMED
2016-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0124/11/15 ANNUAL RETURN FULL LIST
2015-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SALIM IBRAHIM PATEL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0124/11/14 ANNUAL RETURN FULL LIST
2013-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0124/11/13 ANNUAL RETURN FULL LIST
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2013 FROM C/O ALCREST LIMITED UNITY HOUSE FLETCHER STREET BOLTON BL3 6NE ENGLAND
2013-03-12AP01DIRECTOR APPOINTED MR YUNUS PATEL
2013-03-12AP01DIRECTOR APPOINTED MR SALIM IBRAHIM PATEL
2013-03-12AP01DIRECTOR APPOINTED MR MOHAMED ISMAIL HUSSEIN
2013-03-12AA01CURREXT FROM 31/03/2013 TO 30/06/2013
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-12AR0124/11/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-29AR0124/11/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-01AR0124/11/10 FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-09AR0124/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RISVAN MOHMED / 07/12/2009
2009-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 208 SEBERT ROAD FOREST GATE LONDON E7 0NP
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-04363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-12-04288cDIRECTOR'S PARTICULARS CHANGED
2007-12-04288cSECRETARY'S PARTICULARS CHANGED
2007-01-11363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-11-01395PARTICULARS OF MORTGAGE/CHARGE
2006-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-15363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-09-09225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-04-22287REGISTERED OFFICE CHANGED ON 22/04/05 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2005-04-22288aNEW SECRETARY APPOINTED
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-2288(2)RAD 18/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-07288bSECRETARY RESIGNED
2004-12-07288bDIRECTOR RESIGNED
2004-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SUNGLEN PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNGLEN PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-05-03 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-11-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNGLEN PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of SUNGLEN PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUNGLEN PROPERTIES LTD
Trademarks
We have not found any records of SUNGLEN PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNGLEN PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SUNGLEN PROPERTIES LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SUNGLEN PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNGLEN PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNGLEN PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BL6 4SD