HILLSIDE PARK FREEHOLD (SUNNINGDALE) LIMITED
Overview
| Company Name | HILLSIDE PARK FREEHOLD (SUNNINGDALE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06271036 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILLSIDE PARK FREEHOLD (SUNNINGDALE) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HILLSIDE PARK FREEHOLD (SUNNINGDALE) LIMITED located?
| Registered Office Address | 17 Dukes Ride RG45 6LZ Crowthorne Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLSIDE PARK FREEHOLD (SUNNINGDALE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HILLSIDE PARK FREEHOLD (SUNNINGDALE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for HILLSIDE PARK FREEHOLD (SUNNINGDALE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||||||
Confirmation statement made on Oct 15, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 13, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 06, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||||||
Appointment of Mr Amirreza Kasraie as a director on Oct 15, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 06, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 06, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Who are the officers of HILLSIDE PARK FREEHOLD (SUNNINGDALE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEDERSEN, Neville John Temple | Secretary | Dukes Ride RG45 6LZ Crowthorne 17 Berkshire England | 185591970001 | |||||||
| BOND, Carol | Director | Richmond House Hillside Park Sunningdale SL5 0EY Ascot 2 Berkshire United Kingdom | England | British | 110233670002 | |||||
| KASRAIE, Amirreza | Director | Dukes Ride RG45 6LZ Crowthorne 17 Berkshire | England | British | 266932170001 | |||||
| HOMES, Cliff John | Secretary | Dukes Ride RG45 6LZ Crowthorne 17 Berkshire England | 184376430001 | |||||||
| HOMES, Clifford John | Secretary | c/o C/O Peach Street RG40 1XP Wokingham 51 Berkshire United Kingdom | 172243390001 | |||||||
| WILLIAMS, Beverley Robin | Secretary | Winchmore Chase London Road SL5 7EG Ascot Berkshire | British | 35574660001 | ||||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
| BENNETT, Alan | Director | Hillside Cottage Hillside Park SL5 0EY Sunningdale Berkshire | United Kingdom | British | 78860000001 | |||||
| GAWNE, Chris William | Director | c/o C/O Peach Street RG40 1XP Wokingham 51 Berkshire United Kingdom | United Kingdom | British | 146326980001 | |||||
| MCDONALD, Desmond Gerald, Dr | Director | 5 Richmond House Sunningdale SL5 9RP Ascot Berkshire | England | British | 15563760001 | |||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
What are the latest statements on persons with significant control for HILLSIDE PARK FREEHOLD (SUNNINGDALE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0