Sunshine Garden Services Limited

Company Name	Sunshine Garden Services Limited
Company Status	Active
Company Number	03295628
Category	Private Limited Company
Incorporation Date	23 December 1996(27 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mr Eamon Loughrey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 December 1996(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	55 Loudon Road St. John's Wood London NW8 0DL

Secretary Name	Mrs Stephanie Marie Christine Loughrey
Nationality	British
Status	Current
Appointed	31 December 2004(8 years after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Correspondence Address	55 Loudon Road St. John's Wood London NW8 0DL

Director Name	Mr Paul Anthony Douglass
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(14 years, 3 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	55 Loudon Road St. John's Wood London NW8 0DL

Director Name	Mrs Stephanie Marie Loughrey
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 September 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	13 Dellcroft Way Harpenden AL5 2NQ

Director Name	Martin Conway
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Role	Builder
Correspondence Address	12 Stanhope Terrace London W2

Director Name	Mr Mark Andrew Loughrey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Archers Hall Archers Green Hertford Hertfordshire SG14 2NG

Secretary Name	Eamon Loughrey
Nationality	Irish
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Role	Landscape Gardener
Correspondence Address	1a Oaklea Welwyn Hertfordshire AL6 0PT

Secretary Name	Mr Mark Andrew Loughrey
Nationality	British
Status	Resigned
Appointed	13 March 2000(3 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2004)
Role	Builder
Country of Residence	England
Correspondence Address	Archers Hall Archers Green Hertford Hertfordshire SG14 2NG

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Website	sunshinegardencentre.co.uk
Telephone	020 88894224
Telephone region	London

Location

Registered Address	55 Loudon Road St. John's Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

13k at £1	Eamon Loughrey 64.94% Ordinary
4k at £1	Paul Douglass 19.98% Ordinary
3k at £1	Stephanie Loughrey 14.99% Ordinary
-	OTHER 0.10% -

Financials

Year	2014
Net Worth	£478,106
Cash	£602,743
Current Liabilities	£774,788

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

7 January 2021	Delivered on: 12 January 2021 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding

Filing History

22 December 2023	Director's details changed for Mr Paul Anthony Douglass on 12 July 2012 (2 pages)
20 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
3 May 2023	Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 55 Loudon Road St. John's Wood London NW8 0DL on 3 May 2023 (1 page)
7 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
7 December 2022	Satisfaction of charge 032956280001 in full (1 page)
4 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
20 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
8 September 2021	Appointment of Mrs Stephanie Marie Loughrey as a director on 8 September 2021 (2 pages)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
12 January 2021	Registration of charge 032956280001, created on 7 January 2021 (8 pages)
3 November 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
13 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
21 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
9 April 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 9 April 2019 (1 page)
12 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
9 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
17 October 2016	Director's details changed for Mr Paul Anthony Douglass on 1 June 2016 (2 pages)
17 October 2016	Director's details changed for Mr Paul Anthony Douglass on 1 June 2016 (2 pages)
26 May 2016	Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 26 May 2016 (1 page)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 20,020 (5 pages)
22 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 20,020 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 February 2015	Secretary's details changed for Mrs Stephanie Marie Christine Loughrey on 16 January 2015 (1 page)
12 February 2015	Director's details changed for Mr Eamon Loughrey on 16 January 2015 (2 pages)
12 February 2015	Director's details changed for Mr Eamon Loughrey on 16 January 2015 (2 pages)
12 February 2015	Secretary's details changed for Mrs Stephanie Marie Christine Loughrey on 16 January 2015 (1 page)
22 January 2015	Statement of company's objects (2 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
22 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 20,020 (4 pages)
22 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 20,020 (4 pages)
22 January 2015	Statement of company's objects (2 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (12 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 20,000 (5 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 20,000 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 20,000 (5 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 20,000 (5 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
10 November 2011	Appointment of Mr Paul Anthony Douglass as a director (2 pages)
10 November 2011	Appointment of Mr Paul Anthony Douglass as a director (2 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Mr Eamon Loughrey on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Stephanie Marie Christine Loughrey on 23 December 2009 (1 page)
23 December 2009	Secretary's details changed for Stephanie Marie Christine Loughrey on 23 December 2009 (1 page)
23 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Mr Eamon Loughrey on 23 December 2009 (2 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 January 2009	Return made up to 22/12/08; full list of members (4 pages)
8 January 2009	Return made up to 22/12/08; full list of members (4 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 January 2008	Return made up to 22/12/07; full list of members (3 pages)
2 January 2008	Return made up to 22/12/07; full list of members (3 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 January 2007	Return made up to 23/12/06; full list of members (7 pages)
12 January 2007	Return made up to 23/12/06; full list of members (7 pages)
24 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 January 2006	Return made up to 23/12/05; full list of members (8 pages)
24 January 2006	Return made up to 23/12/05; full list of members (8 pages)
19 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
12 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
20 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
23 December 2003	Return made up to 23/12/03; full list of members (8 pages)
23 December 2003	Return made up to 23/12/03; full list of members (8 pages)
7 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 January 2003	Return made up to 23/12/02; full list of members (8 pages)
28 January 2003	Return made up to 23/12/02; full list of members (8 pages)
19 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
19 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 January 2002	Return made up to 23/12/01; full list of members (7 pages)
22 January 2002	Return made up to 23/12/01; full list of members (7 pages)
5 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 January 2001	Return made up to 23/12/00; full list of members (7 pages)
24 January 2001	Return made up to 23/12/00; full list of members (7 pages)
28 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 March 2000	Ad 03/03/00--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
28 March 2000	Nc inc already adjusted 03/03/00 (1 page)
28 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 March 2000	Ad 03/03/00--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
28 March 2000	Particulars of contract relating to shares (4 pages)
28 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 March 2000	Particulars of contract relating to shares (4 pages)
28 March 2000	Nc inc already adjusted 03/03/00 (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2000	Secretary resigned (1 page)
5 January 2000	Return made up to 23/12/99; full list of members (7 pages)
5 January 2000	Return made up to 23/12/99; full list of members (7 pages)
1 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Return made up to 23/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 1999	Return made up to 23/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 1999	Director resigned (1 page)
27 August 1998	Registered office changed on 27/08/98 from: greenland house greenland street london NW1 0ND (1 page)
27 August 1998	Registered office changed on 27/08/98 from: greenland house greenland street london NW1 0ND (1 page)
3 June 1998	Full accounts made up to 31 December 1997 (10 pages)
3 June 1998	Full accounts made up to 31 December 1997 (10 pages)
22 April 1998	Return made up to 23/12/97; full list of members (6 pages)
22 April 1998	Return made up to 23/12/97; full list of members (6 pages)
13 February 1998	Ad 23/12/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
13 February 1998	Ad 23/12/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New secretary appointed;new director appointed (2 pages)
11 March 1997	New secretary appointed;new director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Secretary resigned (1 page)
23 December 1996	Incorporation (16 pages)
23 December 1996	Incorporation (16 pages)

Sunshine Garden Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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