SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED

Key Data

Status

Active

Company No.

07474951

Incorporation date

21/12/2010

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2010)

14/01/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

17/01/2025

Appointment of Andrew Richard Jones as a director on 2025-01-01

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

22/05/2024

Termination of appointment of Simon Jeffrey Payne as a secretary on 2024-05-12

View PDF (1 pages)

15/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (27 pages)

04/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

14/09/2023

Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 2023-09-14

View PDF (1 pages)

25/05/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

22/02/2023

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-01-31

View PDF (1 pages)

07/02/2023

Appointment of Mr Christopher Alan Watkins as a director on 2023-01-20

View PDF (2 pages)

19/01/2023

Termination of appointment of Philip Mathew Cridge as a director on 2023-01-16

View PDF (1 pages)

17/01/2023

Appointment of Mr Simon Jeffrey Payne as a secretary on 2023-01-01

View PDF (2 pages)

17/01/2023

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-01-01

View PDF (1 pages)

16/01/2023

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 2023-01-17

View PDF (1 pages)

30/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

12/10/2022

Full accounts made up to 2020-12-31

View PDF (30 pages)

25/08/2022

Director's details changed for Mr Philip Mathew Cridge on 2022-07-09

View PDF (2 pages)

13/06/2022

Director's details changed for Mr Daniel George Roberts on 2022-05-19

View PDF (2 pages)

13/06/2022

Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2021-08-09

View PDF (2 pages)

27/05/2022

Director's details changed for Mr Daniel George Roberts on 2022-05-19

View PDF (2 pages)

21/04/2022

Appointment of Mr Daniel George Roberts as a director on 2022-04-21

View PDF (2 pages)

21/04/2022

Appointment of Mr Philip Mathew Cridge as a director on 2022-04-21

View PDF (2 pages)

12/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

10/08/2021

Notification of Stephen Allen Schwarzman as a person with significant control on 2017-08-30

View PDF (2 pages)

03/08/2021

Cessation of Stephen Allen Schwarzman as a person with significant control on 2017-08-30

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

08/03/2021

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

22/09/2020

Termination of appointment of Michelle O'flaherty as a director on 2020-09-17

View PDF (1 pages)

22/09/2020

Appointment of Mr Daniel Marc Richard Jaffe as a director on 2020-09-17

View PDF (2 pages)

22/07/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-04-08

View PDF (1 pages)

22/07/2020

Termination of appointment of Amy Nicole Lejune as a director on 2020-07-17

View PDF (1 pages)

08/04/2020

Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-04-08

View PDF (1 pages)

12/02/2020

Termination of appointment of Melissa Gabrielle Bourgeois as a director on 2020-01-29

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

31/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

07/05/2019

Satisfaction of charge 074749510004 in full

View PDF (1 pages)

07/05/2019

Satisfaction of charge 074749510005 in full

View PDF (1 pages)

07/05/2019

Satisfaction of charge 074749510003 in full

View PDF (1 pages)

04/01/2019

Termination of appointment of Annick Agnes Bredero as a director on 2018-12-13

View PDF (1 pages)

04/01/2019

Appointment of Mrs Michelle O'flaherty as a director on 2018-12-13

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-21 with updates

View PDF (4 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

11/05/2018

Appointment of Annick Agnes Bredero as a director on 2018-04-04

View PDF (2 pages)

11/05/2018

Termination of appointment of Maurice Alexander Kalsbeek as a director on 2018-04-04

View PDF (1 pages)

05/02/2018

Notification of Stephen Allen Schwarzman as a person with significant control on 2017-08-30

View PDF (2 pages)

02/02/2018

Cessation of Marvin Rice as a person with significant control on 2017-08-30

View PDF (1 pages)

12/01/2018

Appointment of Amy Nicole Lejune as a director on 2017-12-11

View PDF (2 pages)

11/01/2018

Termination of appointment of Daniel Christopher Vijselaar as a director on 2017-12-11

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

15/09/2017

Resolutions

View PDF (3 pages)

14/09/2017

Appointment of Intertrust (Uk) Limited as a secretary on 2017-08-30

View PDF (2 pages)

14/09/2017

Appointment of Mr Daniel Christopher Vijselaar as a director on 2017-08-30

View PDF (2 pages)

14/09/2017

Appointment of Mr Maurice Alexander Kalsbeek as a director on 2017-08-30

View PDF (2 pages)

14/09/2017

Appointment of Ms Melissa Gabrielle Bourgeois as a director on 2017-08-30

View PDF (2 pages)

14/09/2017

Termination of appointment of Michael Daniel Marks as a director on 2017-08-30

View PDF (1 pages)

14/09/2017

Termination of appointment of Adam Isaacs as a director on 2017-08-30

View PDF (1 pages)

14/09/2017

Registered office address changed from 89 Wardour Street London W1F 0UB to 35 Great St Helen's London EC3A 6AP on 2017-09-14

View PDF (1 pages)

11/08/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

23/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

23/12/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

09/12/2016

Full accounts made up to 2014-12-31

View PDF (23 pages)

01/12/2016

Appointment of Mr Adam Isaacs as a director on 2016-12-01

View PDF (2 pages)

01/12/2016

Termination of appointment of Samuel Andrew Walker as a director on 2016-12-01

View PDF (1 pages)

02/02/2016

Termination of appointment of Adam Isaacs as a director on 2016-02-02

View PDF (1 pages)

02/02/2016

Registration of charge 074749510005, created on 2016-01-27

View PDF (33 pages)

25/01/2016

Appointment of Mr Adam Isaacs as a director on 2016-01-22

View PDF (2 pages)

22/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (3 pages)

11/12/2015

Director's details changed for Mr Michael Daniel Marks on 2015-12-11

View PDF (2 pages)

04/06/2015

Satisfaction of charge 074749510002 in full

View PDF (4 pages)

03/06/2015

Registration of charge 074749510003, created on 2015-05-27

View PDF (70 pages)

03/06/2015

Registration of charge 074749510004, created on 2015-05-27

View PDF (34 pages)

06/02/2015

Appointment of Mr Samuel Andrew Walker as a director on 2015-02-05

View PDF (2 pages)

06/02/2015

Termination of appointment of James Charles Richard De Lusignan as a director on 2015-02-05

View PDF (1 pages)

03/02/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

10/11/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

07/11/2014

Registration of charge 074749510002, created on 2014-10-31

View PDF (62 pages)

03/11/2014

Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 2014-10-31

View PDF (1 pages)

03/11/2014

Certificate of change of name

View PDF (3 pages)

31/10/2014

Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL to 89 Wardour Street London W1F 0UB on 2014-10-31

View PDF (1 pages)

31/10/2014

Termination of appointment of Ian Richard Watson as a director on 2014-10-31

View PDF (1 pages)

31/10/2014

Appointment of Mr James Charles Richard De Lusignan as a director on 2014-10-31

View PDF (2 pages)

31/10/2014

Termination of appointment of Morgan Lewis Jones as a director on 2014-10-31

View PDF (1 pages)

31/10/2014

Termination of appointment of Janine Anne Mcdonald as a director on 2014-10-31

View PDF (1 pages)

31/10/2014

Termination of appointment of Derek Kevin Heathwood as a director on 2014-10-31

View PDF (1 pages)

31/10/2014

Appointment of Mr Michael Daniel Marks as a director on 2014-10-31

View PDF (2 pages)

31/10/2014

Termination of appointment of Richard Phillip Lowes as a director on 2014-10-31

View PDF (1 pages)

31/10/2014

Termination of appointment of Mark Douglas Ovens as a director on 2014-10-31

View PDF (1 pages)

31/10/2014

Memorandum and Articles of Association

View PDF (44 pages)

31/10/2014

Resolutions

View PDF (5 pages)

06/06/2014

Director's details changed for Mr Derek Kevin Heathwood on 2014-06-06

View PDF (2 pages)

14/04/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

23/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (9 pages)

02/09/2013

Director's details changed for Mr Morgan Lewis Jones on 2013-09-02

View PDF (2 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

21/12/2012

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (9 pages)

01/05/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

21/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (7 pages)

31/10/2011

Appointment of Mrs Derek Kevin Heathwood as a director

View PDF (2 pages)

13/10/2011

Termination of appointment of Richard Philip Lowes as a secretary

View PDF (1 pages)

13/10/2011

Appointment of Mrs Sarah Michaella Hornbuckle as a secretary

View PDF (1 pages)

13/10/2011

Termination of appointment of Richard Philip Lowes as a secretary

View PDF (1 pages)

19/07/2011

Memorandum and Articles of Association

View PDF (44 pages)

12/07/2011

Appointment of Janine Anne Mcdonald as a director

View PDF (3 pages)

12/07/2011

Appointment of Mark Douglas Ovens as a director

View PDF (3 pages)

12/07/2011

Appointment of Richard Phillip Lowes as a director

View PDF (3 pages)

12/07/2011

Resolutions

View PDF (5 pages)

12/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (25 pages)

21/12/2010

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	29/08/2017 - 31/12/2022	1974
Mr Daniel Marc Richard Jaffe	Director	17/09/2020 - 31/01/2023	360
Mr Philip Mathew Cridge	Director	20/04/2022 - 15/01/2023	41
Roberts, Daniel George	Director	21/04/2022 - Present	41
O'flaherty, Michelle	Director	13/12/2018 - 17/09/2020	94

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED

SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED is an(a) Active company incorporated on 21/12/2010 with the registered office located at 3 Copthall Avenue, London EC2R 7BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED?

SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED is currently Active. It was registered on 21/12/2010 .

Where is SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED located?

SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED is registered at 3 Copthall Avenue, London EC2R 7BH.

What does SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED do?

SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-21 with no updates.