{ "company_number": "04467037", "name": "Sunflower Industrial Parks Limited", "url": "/company/04467037", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-06-21", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 710220, "url": "/address/710220", "line1": "3 COPTHALL AVENUE", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "EC2R 7BH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04467037", "previous_names": [ { "name": "Dunedin Industrial Parks Limited", "ceased_on": "2017-09-15" }, { "name": "Hansteen Industrial Parks Limited", "ceased_on": "2014-11-03" }, { "name": "Spencer Business Parks Limited", "ceased_on": "2012-01-06" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "DORMANT", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04467037/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04467037/filing-history/MzQ3NzA0NzgyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04467037/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04467037/filing-history/MzQzMjQ4Mjc1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2024-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04467037/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04467037/filing-history/MzQxMDYzMTMwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2023-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04467037/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04467037/filing-history/MzM2ODYzMjQyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2022-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04467037/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04467037/filing-history/MzM1MzgzNDI5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2021-03-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04467037/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04467037/filing-history/MzI5MzEzMDY3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04467037/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04467037/filing-history/MzI0OTAyNTEzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04467037/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04467037/filing-history/MzIxNjA4NjEwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04467037/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04467037/filing-history/MzE4Mjc3Njg0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04467037/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04467037/filing-history/MzE2MDQyMzE0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2016-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04467037/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04467037/filing-history/MzEzODk1NjAzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04467037/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04467037/filing-history/MzA5ODA0NTQyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04467037/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04467037/filing-history/MzA3NzkzNjUwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04467037/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04467037/filing-history/MzA1Njk3NTE0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2012-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04467037/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04467037/filing-history/MzA1MDMzNjkzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2011-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04467037/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04467037/filing-history/MzAzNTA0MDk5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04467037/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04467037/filing-history/MjAzODM3Mjc3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04467037/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04467037/filing-history/MjAxMzU2NjMzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04467037/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04467037/filing-history/MTg1MjM4NTg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04467037/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04467037/filing-history/MTcxNTk5MjgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04467037/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04467037/filing-history/MjA3NjUzNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04467037/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04467037/filing-history/MzM2MTQ4NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04467037/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04467037/filing-history/NDYwMzMxMzJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04467037/filing-history" }, "confirmation_statement": { "next_due": "2027-07-10", "last_made_up": "2026-06-26" }, "officers": [ { "name": "CORPORATE ADMINISTRATION SERVICES LIMITED", "person_url": "/person/5489760", "role": "corporate-director", "appointed_on": "2002-06-21", "resigned_on": "2002-06-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "CORPORATE ADMINISTRATION SECRETARIES LIMITED", "person_url": "/person/5489759", "role": "corporate-secretary", "appointed_on": "2002-06-21", "resigned_on": "2002-06-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "SPENCER, Kathryn Michelle", "person_url": "/person/6932653", "role": "secretary", "appointed_on": "2002-06-21", "resigned_on": "2003-06-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "FURLONG, Gwynne Patrick", "person_url": "/person/5595033", "role": "director", "appointed_on": "2002-06-21", "resigned_on": "2003-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "WILSON, Frederick Findlay", "person_url": "/person/6932644", "role": "secretary", "appointed_on": "2003-06-09", "resigned_on": "2005-12-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "WILSON, Frederick Findlay", "person_url": "/person/6932644", "role": "director", "appointed_on": "2002-06-21", "resigned_on": "2005-12-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "SILCOCK, Jayne Elizabeth", "person_url": "/person/6932663", "role": "director", "appointed_on": "2002-06-21", "resigned_on": "2008-04-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "LEARMONT HUGHES, Christopher David", "person_url": "/person/6932655", "role": "director", "appointed_on": "2006-12-18", "resigned_on": "2009-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "SPENCER, Katherine Michelle", "person_url": "/person/6180896", "role": "director", "appointed_on": "2002-06-21", "resigned_on": "2010-09-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "SPENCER, James Dennis", "person_url": "/person/6180947", "role": "director", "appointed_on": "2002-06-21", "resigned_on": "2010-09-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "MCFARLANE, Andrew James", "person_url": "/person/5577615", "role": "director", "appointed_on": "2011-06-14", "resigned_on": "2011-12-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "DUCKETT, Philip", "person_url": "/person/5641365", "role": "director", "appointed_on": "2006-01-11", "resigned_on": "2011-12-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "DUCKETT, Philip", "person_url": "/person/5641365", "role": "secretary", "appointed_on": "2005-12-05", "resigned_on": "2011-12-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "JOHNSON, Merriel Anne", "person_url": "/person/6932652", "role": "director", "appointed_on": "2002-06-21", "resigned_on": "2011-12-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "HAVERY, James Mark", "person_url": "/person/6932670", "role": "director", "appointed_on": "2012-04-17", "resigned_on": "2014-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "WATSON, Ian Richard", "person_url": "/person/5499426", "role": "director", "appointed_on": "2011-12-21", "resigned_on": "2014-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "MCDONALD, Janine Anne", "person_url": "/person/6932648", "role": "director", "appointed_on": "2011-12-21", "resigned_on": "2014-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "JONES, Morgan Lewis", "person_url": "/person/5499428", "role": "director", "appointed_on": "2011-12-21", "resigned_on": "2014-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "HEATHWOOD, Derek Kevin", "person_url": "/person/6932650", "role": "director", "appointed_on": "2011-12-21", "resigned_on": "2014-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "LOWES, Richard Phillip", "person_url": "/person/6932657", "role": "director", "appointed_on": "2011-12-21", "resigned_on": "2014-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "OVENS, Mark Douglas", "person_url": "/person/6932673", "role": "director", "appointed_on": "2011-12-21", "resigned_on": "2014-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "HORNBUCKLE, Sarah Michaella", "person_url": "/person/6932674", "role": "secretary", "appointed_on": "2011-12-21", "resigned_on": "2014-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "LUSIGNAN, James Charles Richard De", "person_url": "/person/6932658", "role": "director", "appointed_on": "2014-10-31", "resigned_on": "2015-02-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "WALKER, Samuel Andrew", "person_url": "/person/6932661", "role": "director", "appointed_on": "2015-02-05", "resigned_on": "2015-10-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "ISAACS, Adam", "person_url": "/person/5401404", "role": "director", "appointed_on": "2016-03-15", "resigned_on": "2017-08-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "MARKS, Michael Daniel", "person_url": "/person/5862475", "role": "director", "appointed_on": "2014-10-31", "resigned_on": "2017-08-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "VIJSELAAR, Daniel Christopher", "person_url": "/person/5876512", "role": "director", "appointed_on": "2017-08-30", "resigned_on": "2017-12-11", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "KALSBEEK, Maurice Alexander", "person_url": "/person/5876552", "role": "director", "appointed_on": "2017-08-30", "resigned_on": "2018-04-04", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "BREDERO, Annick Agnes", "person_url": "/person/6611295", "role": "director", "appointed_on": "2018-04-04", "resigned_on": "2018-12-13", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "BOURGEOIS, Melissa Gabrielle", "person_url": "/person/6611292", "role": "director", "appointed_on": "2017-08-30", "resigned_on": "2020-01-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "LEJUNE, Amy Nicole", "person_url": "/person/6611293", "role": "director", "appointed_on": "2017-12-11", "resigned_on": "2020-07-17", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "O'FLAHERTY, Michelle", "person_url": "/person/6611296", "role": "director", "appointed_on": "2018-12-13", "resigned_on": "2020-09-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "INTERTRUST (UK) LIMITED", "person_url": "/person/5370649", "role": "corporate-secretary", "appointed_on": "2017-08-30", "resigned_on": "2023-01-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "JAFFE, Daniel Marc Richard", "person_url": "/person/5612249", "role": "director", "appointed_on": "2020-09-17", "resigned_on": "2023-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:05+00:00" }, { "name": "PAYNE, Simon Jeffrey", "person_url": "/person/6932671", "role": "secretary", "appointed_on": "2023-01-01", "resigned_on": "2024-05-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:06+00:00" }, { "name": "JONES, Andrew Richard", "person_url": "/person/5543892", "role": "director", "appointed_on": "2025-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:06+00:00" }, { "name": "STEWART, Graeme Carrigan", "person_url": "/person/6932664", "role": "director", "appointed_on": "2024-05-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:06+00:00" }, { "name": "WATKINS, Christopher Alan", "person_url": "/person/6932678", "role": "director", "appointed_on": "2024-05-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:06+00:00" }, { "name": "ROBERTS, Daniel George", "person_url": "/person/5543889", "role": "director", "appointed_on": "2023-01-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:11:06+00:00" } ], "psc": [ { "name": "Mr Marvin Rice", "kind": "individual-person-with-significant-control", "person_url": "/person/3196698", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2017-08-30", "nationality": "American", "country_of_residence": "Usa", "source": "snapshot" }, { "name": "Mr Stephen Allen Schwarzman", "kind": "individual-person-with-significant-control", "person_url": "/person/4757467", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-08-30", "ceased_on": null, "nationality": "American", "country_of_residence": "United States", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }