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Company number
00570949

SUNSHINE PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SUNSHINE PROPERTIES LIMITED
Company number
00570949
Registered office
C/O SOBELL RHODES LLP THE KINETIC CENTRE, THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, UNITED KINGDOM · 517 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 August 1956
Status
Active
Age
70 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Jun 2027
Confirmation statement — last
08 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Adrian Aubrey Marks
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Glen Vincent Bayliss
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
Mrs Janice Rosalind Rainsbury
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Adrian Aubrey Marks
born 06/1949 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mrs Janice Rosalind Rainsbury
born 06/1947 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Glen Vincent Bayliss
born 03/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/02/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2018 Person with significant control ceased Mr Glen Vincent Bayliss
06/04/2016 Person with significant control added Mrs Janice Rosalind Rainsbury
06/04/2016 Person with significant control added Mr Glen Vincent Bayliss
06/04/2016 Person with significant control added Adrian Aubrey Marks

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 6,465
▼ 11.0%
7,265
Net assets 4,842
▼ 8.9%
5,317
Employees (avg) 6

Documents for SUNSHINE PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Sunshine Properties Limited — WD6 3FG
Tier 1 · renews 24/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SUNSHINE PROPERTIES LIMITED?
According to the official registry, the company number of SUNSHINE PROPERTIES LIMITED is 00570949.
Where is SUNSHINE PROPERTIES LIMITED registered?
The registered office is C/O SOBELL RHODES LLP THE KINETIC CENTRE, THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, UNITED KINGDOM.
What is the SIC code of SUNSHINE PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls SUNSHINE PROPERTIES LIMITED?
Adrian Aubrey Marks is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SUNSHINE PROPERTIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SUNSHINE PROPERTIES LIMITED (00570949)

SUNSHINE PROPERTIES LIMITED is a private limited company incorporated on 30 August 1956 and registered in the United Kingdom under company number 00570949. Its registered office is at C/O SOBELL RHODES LLP THE KINETIC CENTRE, THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Adrian Aubrey Marks. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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