Company
Sunshine Properties Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/08/1956
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Janice Rosalind Rainsbury
25-50% shares, 25-50% voting · notified 2016-04-06 - Adrian Aubrey Marks
25-50% shares, 25-50% voting · notified 2016-04-06 - Glen Vincent Bayliss ceased 2018-02-01
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2016-04-06
Group
- Sunshine Properties Limited
is controlled by Janice Rosalind Rainsbury
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Janice Rosalind Rainsbury.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £4,841,755
- Total assets
- £6,464,710
- Cash
- £169,393
- Employees
- 0.06
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon Michael Rainsbury Director · appointed 2004
- Adrian Aubrey Marks Director
Directors past 6 years
- Simon Michael Rainsbury Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Simon Michael Rainsbury Director · appointed 2004
Portfolio (1)
- Adrian Aubrey Marks Director
Also govern a charity
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00570949
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data