SUNNINGDALE HOUSE DEVELOPMENTS (ASCOT) LIMITED
Overview
| Company Name | SUNNINGDALE HOUSE DEVELOPMENTS (ASCOT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11688331 |
| 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 SUNNINGDALE HOUSE DEVELOPMENTS (ASCOT) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SUNNINGDALE HOUSE DEVELOPMENTS (ASCOT) LIMITED located?
| Registered Office Address | 53 Station Close NE44 6HF Riding Mill England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNNINGDALE HOUSE DEVELOPMENTS (ASCOT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUNNINGDALE HOUSE DEVELOPMENTS (ASCOT) LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for SUNNINGDALE HOUSE DEVELOPMENTS (ASCOT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Registered office address changed from 189-193 Earls Court Road London SW5 9AN England to 53 Station Close Riding Mill NE44 6HF on Mar 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 05, 2024 with updates | 4 pages | CS01 | ||
Notification of David Kirch Holdings Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC02 | ||
Cessation of Sunningdale House Developments Limited as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 189-193 Earls Court Road London SW5 9AN on Dec 23, 2023 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of David Richard Pownceby as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert John Locker as a director on Jul 23, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Satisfaction of charge 116883310008 in full | 1 pages | MR04 | ||
Satisfaction of charge 116883310007 in full | 1 pages | MR04 | ||
Registration of charge 116883310009, created on May 21, 2021 | 37 pages | MR01 | ||
Registration of charge 116883310010, created on May 21, 2021 | 37 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Charles Le Maistre as a director on Nov 17, 2020 | 1 pages | TM01 | ||
Who are the officers of SUNNINGDALE HOUSE DEVELOPMENTS (ASCOT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKER, Robert John | Director | Station Close NE44 6HF Riding Mill 53 England | England | British | 155603490006 | |||||
| LE MAISTRE, Thomas Charles | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | Jersey | British | 239333650001 | |||||
| POWNCEBY, David Richard | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 113137590002 |
Who are the persons with significant control of SUNNINGDALE HOUSE DEVELOPMENTS (ASCOT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David Kirch Holdings Limited | Jun 30, 2023 | Le Mont De Gouray St. Martin JE3 6ET Jersey The Octagon Jersey | No | ||||||||||
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Natures of Control
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| Sunningdale House Developments Limited | Nov 21, 2018 | 27 New Dover Road Canterbury Camburgh House United Kingdom | Yes | ||||||||||
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Natures of Control
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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