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Companies House/Elstree, Borehamwood/Company profile

SUNSHINE PROPERTIES LIMITED

Active
00570949·incorporated 1956-08-30

SUNSHINE PROPERTIES LIMITED is an active UK private limited company, incorporated on 30 August 1956 at Companies House (number 00570949; OpenRegistry canonical ID GB-00570949-sunshine-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 148 active companies registered in Elstree, Borehamwood, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1956-08-30
Registered Address
C/O SOBELL RHODES LLP THE KINETIC CENTRE, THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SUNSHINE PROPERTIES LIMITED

Financials

Check financials of SUNSHINE PROPERTIES LIMITED

Filings

Check filing history of SUNSHINE PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Mortgages and charges

11 charges recorded against the company at Companies House: 3 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

SUNSHINE PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mrs Janice Rosalind Rainsbury born 1947 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Adrian Aubrey Marks born 1949 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr Glen Vincent Bayliss born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2016-06-30. Ceased 2017-08-04.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Elstree, Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00570949.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.