SUNNINGHILL HIGH LIMITED

SUNNINGHILL HIGH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUNNINGHILL HIGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11472610
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNNINGHILL HIGH LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SUNNINGHILL HIGH LIMITED located?

    Registered Office Address
    2nd Floor - Parkgates Bury New Road
    Prestwich
    M25 0TL Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNNINGHILL HIGH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 30, 2024

    What is the status of the latest confirmation statement for SUNNINGHILL HIGH LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for SUNNINGHILL HIGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Herman Zwi Sanger on May 22, 2025

    2 pagesCH01

    Confirmation statement made on May 27, 2025 with updates

    4 pagesCS01

    Registered office address changed from 130 Bury New Road Prestwich Manchester M25 0AA United Kingdom to 2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL on May 27, 2025

    1 pagesAD01

    Cessation of Alan Bruner as a person with significant control on May 22, 2025

    1 pagesPSC07

    Notification of Herman Zwi Sanger as a person with significant control on May 22, 2025

    2 pagesPSC01

    Director's details changed for Mr Herman Zvi Sanger on May 22, 2025

    2 pagesCH01

    Termination of appointment of Alan Bruner as a director on May 22, 2025

    1 pagesTM01

    Appointment of Mr Herman Zvi Sanger as a director on May 22, 2025

    2 pagesAP01

    Confirmation statement made on Dec 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 30, 2024

    3 pagesAA

    Satisfaction of charge 114726100004 in full

    1 pagesMR04

    Satisfaction of charge 114726100001 in full

    1 pagesMR04

    Satisfaction of charge 114726100002 in full

    1 pagesMR04

    Satisfaction of charge 114726100003 in full

    1 pagesMR04

    Micro company accounts made up to Jul 30, 2023

    3 pagesAA

    Confirmation statement made on Dec 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 30, 2022

    3 pagesAA

    Confirmation statement made on Dec 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Registration of charge 114726100004, created on Apr 01, 2021

    47 pagesMR01

    Registration of charge 114726100003, created on Apr 01, 2021

    47 pagesMR01

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Who are the officers of SUNNINGHILL HIGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANGER, Herman Zwi
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor - Parkgates
    England
    Director
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor - Parkgates
    England
    EnglandBritishCompany Director83123160001
    BRUNER, Alan
    Bury New Road
    Prestwich
    M25 0AA Manchester
    130
    United Kingdom
    Director
    Bury New Road
    Prestwich
    M25 0AA Manchester
    130
    United Kingdom
    EnglandBritishCompany Director198191760001

    Who are the persons with significant control of SUNNINGHILL HIGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Herman Zwi Sanger
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor - Parkgates
    England
    May 22, 2025
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor - Parkgates
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Bruner
    Bury New Road
    Prestwich
    M25 0AA Manchester
    130
    United Kingdom
    Jul 19, 2018
    Bury New Road
    Prestwich
    M25 0AA Manchester
    130
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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