Introduction
Watch Company
S
SUNBEAMS PROPERTIES LIMITED
SUNBEAMS PROPERTIES LIMITED is an active company incorporated on 27 May 2021 with the registered office located in Rickmansworth. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. SUNBEAMS PROPERTIES LIMITED was registered 4 years ago.(SIC: 55209)
Status
active
Active since 4 years ago
Company No
13425265
LTD Company
Age
4 Years
Incorporated 27 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
26 High Street Rickmansworth, WD3 1ER,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUTLER, Nicola
ActiveHigh Street, RickmansworthWD3 1ER
Born February 1968
Director
Appointed 27 May 2021
BUTLER, Nicola
High Street, RickmansworthWD3 1ER
Born February 1968
Director
27 May 2021
Active
STENT, Sarah Jane
ActiveHigh Street, RickmansworthWD3 1ER
Born September 1968
Director
Appointed 27 May 2021
STENT, Sarah Jane
High Street, RickmansworthWD3 1ER
Born September 1968
Director
27 May 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sarah Jane Stent
ActiveHigh Street, RickmansworthWD3 1ER
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2024
Mrs Sarah Jane Stent
High Street, RickmansworthWD3 1ER
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2024
Active
Mrs Nicola Butler
ActiveHigh Street, RickmansworthWD3 1ER
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2024
Mrs Nicola Butler
High Street, RickmansworthWD3 1ER
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2024
Active
High Street, RickmansworthWD3 1ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2021
Ceased 12 Jul 2024
Sunbeams Holdings Limited
High Street, RickmansworthWD3 1ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2021
Ceased 12 Jul 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
10 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 September 2024
10 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 September 2024
10 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2024