SUNSHARE LIMITED

active Company number 03592757

Private Limited by Shares · Incorporated on 3rd Jul 1998

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SIC code: 98000
Registered office: Leamington Spa, CV34 6TT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SUNSHARE LIMITED is a private limited by shares company based in Leamington Spa. It was incorporated on 3rd Jul 1998 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

5 Directors View directors

21 Companies at address View all 40 Companies in postcode View postcode

SICs

View other companies in Leamington Spa (CV) with the same SIC code:

98000 — Residents property management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ERROL MARTIN LTD	Corporate secretary	30th Jun 2009	This company	Not recorded	View profile
Gillian Blackburne	Director	3rd Nov 1998	This company	British	View profile
Francesca Hall	Director	9th Jan 2020	This company	British	View profile
Nonna Sivets	Director	10th Jan 2023	This company	British	View profile
Norma Tomlin	Director	14th Jul 1998	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 20

Company	Number	Incorporated	Status
LUCKY TIME EVENTS LTD	17270608	9th Jun 2026	active
LUCKY TIME LONDON LTD	17258229	3rd Jun 2026	active
THEBUILD LTD	15885100	8th Aug 2024	active
DM PROP LTD	13343281	19th Apr 2021	active
ESEPHUS LIMITED	12799185	7th Aug 2020	active

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Jul 1998
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Micro Entity
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Jul 1998 Company incorporated
3rd Jul 1998 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
3rd Jul 1998 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Jul 1998 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
14th Jul 1998 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Jul 1998 Greg Knight-Benjafield appointed as Director
14th Jul 1998 Terry Walshe appointed as Director
14th Jul 1998 Olivia Tidmarsh appointed as Director
14th Jul 1998 Olivia Tidmarsh appointed as Secretary
14th Jul 1998 Norma Tomlin appointed as Director
3rd Nov 1998 WILLOWDALE PROFESSIONAL SERVICES LIMITED appointed as Corporate secretary
3rd Nov 1998 Greg Knight-Benjafield resigned as Director
3rd Nov 1998 Olivia Tidmarsh resigned as Secretary
3rd Nov 1998 Gillian Blackburne appointed as Director
31st Aug 2002 Terry Walshe resigned as Director
24th Jul 2003 Veronica Walshe appointed as Director
15th Dec 2003 Olivia Tidmarsh resigned as Director
21st Oct 2004 Giles Bristow appointed as Director
31st Mar 2006 Veronica Walshe resigned as Director
30th Jun 2009 WILLOWDALE PROFESSIONAL SERVICES LIMITED resigned as Corporate secretary
30th Jun 2009 ERROL MARTIN LTD appointed as Corporate secretary
19th Jan 2012 Giles Bristow resigned as Director
26th Jul 2013 Jeremy Granville Chapman appointed as Director
17th Jul 2015 Tamara Colton appointed as Director
13th Mar 2019 Tamara Colton resigned as Director
9th Jan 2020 Francesca Hall appointed as Director
10th Jan 2023 Jeremy Granville Chapman resigned as Director
10th Jan 2023 Nonna Sivets appointed as Director
3rd Jul 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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