SUNNINGHILL & ASCOT PROPERTY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SUNNINGHILL & ASCOT PROPERTY COMPANY LIMITED
COMPANY NUMBER
10229744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/06/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/06/2016
01/07/2016
SNRDCO 3236 LIMITED
ASCOT
SL5 9QZ
Charters Farmhouse
Charters Road
ASCOT
SL5 9QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/12/2024 | Termination of appointment of director (TM01) | officers | |
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 19/08/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 21/08/2024 | Jason Sadler (927773682) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUNNINGHILL & ASCOT PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNNINGHILL & ASCOT PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNNINGHILL & ASCOT PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2022 - Present (2 years and 11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2016 - Present (8 years and 5 months) Born in Jan 1956 |
Resigned | Director |
Current: 5 Past: 148 |
View Report |
|
13/06/2016 - Present (8 years and 5 months) Born in N/A |
Resigned | Director |
Current: 94 Past: 520 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/12/2024 | Termination of appointment of director (TM01) | officers | |
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 19/08/2024 | Termination of appointment of director (TM01) | officers | |
| 15/07/2024 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 28/06/2023 | Change of director’s details (CH01) | officers | |
| 27/06/2023 | Confirmation Statement (CS01) | other | |
| 29/09/2022 | Annual Accounts. (AA) | accounts | |
| 14/07/2022 | Confirmation Statement (CS01) | other | |
| 04/02/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/02/2022 | No description (RESOLUTIONS) | other | |
| 27/01/2022 | Appointment of director (AP01) | officers | |
| 25/01/2022 | Termination of appointment of director (TM01) | officers | |
| 25/01/2022 | Termination of appointment of director (TM01) | officers | |
| 25/01/2022 | Termination of appointment of director (TM01) | officers | |
| 25/01/2022 | Appointment of director (AP01) | officers | |
| 25/01/2022 | Appointment of director (AP01) | officers | |
| 28/09/2021 | Annual Accounts. (AA) | accounts | |
| 26/08/2021 | Confirmation Statement (CS01) | other | |
| 23/02/2021 | Appointment of director (AP01) | officers | |
| 17/12/2020 | Appointment of director (AP01) | officers | |
| 17/12/2020 | Termination of appointment of director (TM01) | officers | |
| 28/09/2020 | Annual Accounts. (AA) | accounts | |
| 26/06/2020 | Confirmation Statement (CS01) | other | |
| 18/06/2019 | Confirmation Statement (CS01) | other | |
| 30/05/2019 | Annual Accounts. (AA) | accounts | |
| 01/05/2019 | Termination of appointment of director (TM01) | officers | |
| 30/04/2019 | Termination of appointment of director (TM01) | officers | |
| 11/12/2018 | Notification of additional matters (PSC08) | other | |
| 07/12/2018 | Appointment of director (AP01) | officers | |
| 06/12/2018 | Termination of appointment of director (TM01) | officers | |
| 06/12/2018 | Termination of appointment of director (TM01) | officers | |
| 10/09/2018 | Annual Accounts. (AA) | accounts | |
| 24/07/2018 | Termination of appointment of director (TM01) | officers | |
| 15/06/2018 | Confirmation Statement (CS01) | other | |
| 25/05/2018 | Change of registered office address (AD01) | registeredAddress | |
| 15/03/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/03/2018 | Annual Accounts. (AA) | accounts | |
| 08/01/2018 | Appointment of director (AP01) | officers | |
| 08/01/2018 | Appointment of director (AP01) | officers | |
| 08/01/2018 | Termination of appointment of director (TM01) | officers | |
| 08/01/2018 | Appointment of director (AP01) | officers | |
| 08/01/2018 | Appointment of director (AP01) | officers | |
| 08/08/2017 | Appointment of director (AP01) | officers | |
| 08/08/2017 | Confirmation Statement (CS01) | other | |
| 13/01/2017 | No description (RESOLUTIONS) | other | |
| 14/12/2016 | Appointment of director (AP01) | officers | |
| 13/12/2016 | Termination of appointment of director (TM01) | officers | |
| 13/12/2016 | Termination of appointment of director (TM01) | officers | |
| 13/12/2016 | Termination of appointment of director (TM01) | officers | |
| 13/12/2016 | Appointment of director (AP01) | officers | |
| 13/12/2016 | Appointment of director (AP01) | officers | |
| 06/07/2016 | No description (RESOLUTIONS) | other | |
| 01/07/2016 | No description (RESOLUTIONS) | other | |
| 01/07/2016 | Termination of appointment of director (TM01) | officers | |
| 01/07/2016 | Termination of appointment of director (TM01) | officers | |
| 30/06/2016 | Appointment of director (AP01) | officers | |
| 30/06/2016 | Appointment of director (AP01) | officers | |
| 30/06/2016 | Appointment of director (AP01) | officers | |
| 30/06/2016 | Change of registered office address (AD01) | registeredAddress | |
| 30/06/2016 | Termination of appointment of secretary (TM02) | officers | |
| 30/06/2016 | Return of Allotment of shares (SH01) | capitals | |
| 13/06/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 21/08/2024 | Jason Sadler (927773682) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Nikolaus Karl Zeeb (929187781) Appointed |
| 27/01/2022 | New Board Member Andrew John Lodge (929179210) Appointed |
| 27/01/2022 | Paul Finch (928002906) has left the board |
| 27/01/2022 | Stephen John Owens (924179735) has left the board |
| 27/01/2022 | Timothy John Chevallier Jenkins (920956256) has left the board |
| 27/01/2022 | New Board Member Warren Lee Primhak (929179242) Appointed |
| 20/12/2021 | New Board Member Nikolaus Karl Zeeb (929187781) Appointed |
| 25/02/2021 | New Board Member Paul Finch (928002906) Appointed |
| 21/12/2020 | New Board Member Jason Sadler (927773682) Appointed |
| 01/10/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 03/05/2019 | Cheryl Ann Phillips (925323170) has left the board |
| 02/05/2019 | David Skilton (924179650) has left the board |
| 11/12/2018 | New Board Member Cheryl Ann Phillips (925323170) Appointed |
| 10/12/2018 | Folashade Abosede Alli (923651084) has left the board |
| 10/12/2018 | Thomas Bursnall (922048393) has left the board |
| 14/09/2018 | New Accounts filed |
| 26/07/2018 | Timothy Edwards (922053766) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | Change in Reg. Office |
| 16/03/2018 | New Accounts filed |
| 17/01/2018 | Timothy John Chevallier Jenkins (924179687) has left the board |
| 17/01/2018 | New Board Member Timothy John Chevallier Jenkins (920956256) Appointed |
| 10/01/2018 | New Board Member Timothy John Chevallier Jenkins (924179687) Appointed |
| 10/01/2018 | New Board Member David Skilton (924179650) Appointed |
| 10/01/2018 | New Board Member Trevor Fredrick Patrick Ball (924179705) Appointed |
| 10/01/2018 | New Board Member Stephen John Owens (924179735) Appointed |
| 10/01/2018 | David George Knowles (922058192) has left the board |
| 11/08/2017 | New Annual Return filed |
| 10/08/2017 | New Board Member Folashade Abosede Alli (923651084) Appointed |
| 16/12/2016 | New Board Member David George Knowles (922058192) Appointed |
| 15/12/2016 | New Board Member Tom Bursnall (922048393) Appointed |
| 15/12/2016 | Steven Marshall (909461540) has left the board |
| 15/12/2016 | New Board Member Timothy Edwards (922053766) Appointed |
| 15/12/2016 | Timothy John Chevallier Jenkins (920956256) has left the board |
| 15/12/2016 | Richard Kenneth Winckles (920955620) has left the board |
| 05/07/2016 | DENTONS DIRECTORS LIMITED (911100558) has left the board |
| 05/07/2016 | Peter Charles Cox (918986994) has left the board |
| 04/07/2016 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 04/07/2016 | New Board Member Timothy John Chevallier Jenkins (920956256) Appointed |
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