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SUNSHINE CONTRACTS LIMITED Active

Company Number

03115514

Incorporation Date

1995-10-18

Registered Office Address

11 King Edwards Park Baddesley Road, North Baddesley, Southampton, SO52 9JU, England

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
HATTEMORE, Ann Sheila	Secretary	1995-10-30	N/A	British
UNWIN, Sandra Rose	Director	1995-10-20	N/A	British / England
FIRST SECRETARIES LIMITED	Corporate Nominee Secretary	1995-10-18	N/A	N/A
HATTEMORE, Ann Sheila	Director	1995-11-01	N/A	British / United Kingdom
MARTIN, David Barrington	Director	1995-11-01	N/A	British / United Kingdom
FIRST DIRECTORS LIMITED	Corporate Nominee Director	1995-10-18	N/A	N/A

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mrs Sandra Rose Unwin	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Ownership of shares 75 to 100 percent as firm	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mrs Sandra Rose Unwin (PSC)	75 To 100 Percent	Ordinary (GBP)	2016-04-06
Mrs Sandra Rose Unwin (PSC)	75 To 100 Percent As Firm	Ordinary (GBP)	2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£50,067	2025-04-28
Average Number of Employees	9	2025-04-28
Latest Accounts Filed	Accounts with accounts type total exemption full	2025-04-28
Account Statement Type	Total Exemption Full	N/A
Next Period End Date	2026-03-31	N/A
Next Accounts Due Date	2026-12-31	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2025-12-01	Confirmation Statement	Confirmation statement with no updates
2025-04-28	Accounts	Accounts with accounts type total exemption full
2024-11-26	Confirmation Statement	Confirmation statement with no updates
2024-08-13	Accounts	Accounts with accounts type total exemption full
2024-07-11	Address	Change registered office address company with date old address new address
2023-11-27	Confirmation Statement	Confirmation statement with no updates
2023-06-05	Accounts	Accounts with accounts type total exemption full
2022-11-28	Confirmation Statement	Confirmation statement with no updates
2022-07-21	Accounts	Accounts with accounts type total exemption full
2021-11-22	Confirmation Statement	Confirmation statement with no updates
2021-08-10	Accounts	Accounts with accounts type total exemption full
2020-10-21	Confirmation Statement	Confirmation statement with no updates
2020-06-04	Accounts	Accounts with accounts type total exemption full
2019-10-28	Confirmation Statement	Confirmation statement with no updates
2019-05-13	Accounts	Accounts with accounts type total exemption full
2018-10-24	Confirmation Statement	Confirmation statement with no updates
2018-06-04	Accounts	Accounts with accounts type total exemption full
2017-10-30	Confirmation Statement	Confirmation statement with no updates
2017-06-16	Accounts	Accounts with accounts type total exemption full
2016-10-24	Confirmation Statement	Confirmation statement with updates
2016-06-29	Accounts	Accounts with accounts type total exemption small
2016-04-22	Address	Change registered office address company with date old address new address
2015-11-09	Annual Return	Annual return company with made up date full list shareholders
2015-05-20	Accounts	Accounts with accounts type total exemption small
2015-05-20	Officers	Termination director company with name termination date