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Companies House/Bolton/Company profile

SUNGLEN PROPERTIES LTD

Active
05295922·incorporated 2004-11-24

SUNGLEN PROPERTIES LTD is an active UK private limited company, incorporated on 24 November 2004 at Companies House (number 05295922; OpenRegistry canonical ID GB-05295922-sunglen-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-24
Registered Address
FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SUNGLEN PROPERTIES LTD has 1 person with significant control on file:

  • Sunglen Holdings Limited (England And Wales reg. 12251888). Notified 2020-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Pearl Holdings Limited (United Kingdom reg. 03696631). Notified 2016-04-06. Ceased 2020-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pearl Holdings Limited (United Kingdom reg. 03696631). Notified 2017-08-24. Ceased 2017-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Munshi Investments Limited (United Kingdom reg. 04517032). Notified 2017-08-24. Ceased 2020-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Bolton: