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SUNBRIDGE FINANCE LIMITED (00823636)

SUNBRIDGE FINANCE LIMITED (00823636) is an active UK company. incorporated on 19 October 1964. with registered office in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SUNBRIDGE FINANCE LIMITED has been registered for 61 years. Current directors include FAULKNER, Jonathan Charles.

Company Number
00823636
Status
active
Type
ltd
Incorporated
19 October 1964
Age
61 years
Address
Broadway Hall, Leeds, LS18 4RS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
FAULKNER, Jonathan Charles
SIC Codes
74990

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SUNBRIDGE FINANCE LIMITED

SUNBRIDGE FINANCE LIMITED is an active company incorporated on 19 October 1964 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SUNBRIDGE FINANCE LIMITED was registered 61 years ago.(SIC: 74990)

Status

active

Active since 61 years ago

Company No

00823636

LTD Company

Age

61 Years

Incorporated 19 October 1964

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 14 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)

Next Due

Due by 28 May 2026
For period ending 14 May 2026
Contact
Address

Broadway Hall Horsforth Leeds, LS18 4RS,

Timeline

4 key events • 2017 - 2025

Funding Officers Ownership
Director Left
Jan 17
Owner Exit
Jan 25
Director Joined
Mar 25
Director Left
Mar 25
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

FAULKNER, Jonathan Charles

Active
Broadway Hall, LeedsLS18 4RS
Secretary
Appointed 31 Mar 2025

FAULKNER, Jonathan Charles

Active
Broadway Hall, LeedsLS18 4RS
Born February 1994
Director
Appointed 31 Mar 2025

RANSOME, John Howard

Resigned
Needletop, IlkleyLS29 9PS
Secretary
Appointed N/A
Resigned 31 Mar 2025

BARTLETT, Fred

Resigned
Claremont 3 Ivy Close, HarrogateHG3 1EH
Born October 1910
Director
Appointed N/A
Resigned 12 Jun 1996

BARTLETT, Frederick Michael

Resigned
Broadway Hall, LeedsLS18 4RS
Born September 1942
Director
Appointed N/A
Resigned 09 Jan 2017

RANSOME, John Howard

Resigned
Needletop, IlkleyLS29 9PS
Born January 1961
Director
Appointed N/A
Resigned 31 Mar 2025

Persons with significant control

2

1 Active
1 Ceased

Bartlett Group (Subsidiaries) Limited

Active
Broadway, LeedsLS18 4RS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Oct 2024

Mr Richard Frederick Bartlett

Ceased
Broadway Hall, LeedsLS18 4RS
Born September 1980

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 22 Oct 2024
Fundings
Financials
Latest Activities

Filing History

104

Confirmation Statement With Updates
22 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 April 2025
AAAnnual Accounts
Legacy
2 April 2025
PARENT_ACCPARENT_ACC
Legacy
2 April 2025
AGREEMENT2AGREEMENT2
Legacy
2 April 2025
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
31 March 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
31 March 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 March 2025
TM02Termination of Secretary
Notification Of A Person With Significant Control
27 January 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
3 September 2024
MAMA
Resolution
3 September 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 March 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2017
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 May 2016
AR01AR01
Accounts With Accounts Type Dormant
26 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2015
AR01AR01
Accounts With Accounts Type Dormant
25 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2014
AR01AR01
Accounts With Accounts Type Dormant
13 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2013
AR01AR01
Accounts With Made Up Date
8 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2012
AR01AR01
Accounts With Made Up Date
15 February 2012
AAAnnual Accounts
Change Person Director Company With Change Date
16 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Accounts With Made Up Date
31 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2010
AR01AR01
Change Person Director Company With Change Date
30 June 2010
CH01Change of Director Details
Accounts With Made Up Date
10 June 2010
AAAnnual Accounts
Legacy
21 May 2009
363aAnnual Return
Accounts With Made Up Date
9 March 2009
AAAnnual Accounts
Legacy
20 May 2008
363aAnnual Return
Accounts With Made Up Date
21 February 2008
AAAnnual Accounts
Legacy
29 May 2007
363aAnnual Return
Accounts With Made Up Date
15 February 2007
AAAnnual Accounts
Legacy
23 May 2006
363aAnnual Return
Accounts With Made Up Date
22 February 2006
AAAnnual Accounts
Resolution
27 July 2005
RESOLUTIONSResolutions
Resolution
27 July 2005
RESOLUTIONSResolutions
Resolution
27 July 2005
RESOLUTIONSResolutions
Resolution
27 July 2005
RESOLUTIONSResolutions
Legacy
20 May 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
14 February 2005
AAAnnual Accounts
Legacy
14 June 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 March 2004
AAAnnual Accounts
Legacy
29 May 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
31 December 2002
AAAnnual Accounts
Legacy
23 May 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
21 January 2002
AAAnnual Accounts
Legacy
25 May 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
21 March 2001
AAAnnual Accounts
Legacy
23 May 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 March 2000
AAAnnual Accounts
Accounts With Made Up Date
21 July 1999
AAAnnual Accounts
Legacy
2 June 1999
363sAnnual Return (shuttle)
Legacy
5 June 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
23 April 1998
AAAnnual Accounts
Legacy
23 July 1997
225Change of Accounting Reference Date
Legacy
31 May 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
6 May 1997
AAAnnual Accounts
Accounts With Made Up Date
30 June 1996
AAAnnual Accounts
Legacy
22 May 1996
363sAnnual Return (shuttle)
Legacy
11 May 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 March 1995
AAAnnual Accounts
Accounts With Made Up Date
23 June 1994
AAAnnual Accounts
Legacy
12 May 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 May 1993
AAAnnual Accounts
Legacy
27 May 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
19 June 1992
AAAnnual Accounts
Legacy
11 May 1992
363b363b
Legacy
9 April 1992
288288
Accounts With Made Up Date
3 September 1991
AAAnnual Accounts
Legacy
11 July 1991
363b363b
Legacy
19 September 1990
363363
Accounts With Made Up Date
17 September 1990
AAAnnual Accounts
Legacy
23 November 1989
363363
Accounts With Made Up Date
28 September 1989
AAAnnual Accounts
Legacy
19 April 1989
288288
Legacy
2 November 1988
363363
Resolution
13 September 1988
RESOLUTIONSResolutions
Accounts With Made Up Date
19 May 1988
AAAnnual Accounts
Legacy
25 August 1987
363363
Accounts With Made Up Date
30 July 1987
AAAnnual Accounts
Legacy
24 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
9 December 1986
AAAnnual Accounts
Legacy
9 October 1986
288288