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SUNNINGFIELDS INVESTMENT CO. LIMITED

Learn more about SUNNINGFIELDS INVESTMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6-8 THE WASH, HERTFORD, HERTS, SG14 1PX

SUNNINGFIELDS INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00552713
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.29
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1961.07.24
MIDLAND BANK LIMITED
EQUITABLE CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1963.03.13
MIDLAND BANK LTD
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1963.04.23

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.31
Form type: LATEST SOC
Document description: 31/08/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SABRINA RACHEL GREENBERG / 01/10/2013
Form type: CH01
Date: 2015.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CLIVE GREENBERG / 01/10/2014
Form type: CH01
Date: 2015.08.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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APPOINTMENT TERMINATED, DIRECTOR BETTY BRENNER
Form type: TM01
Date: 2012.11.26
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DIRECTOR APPOINTED MISS SABRINA RACHEL GREENBERG
Form type: AP01
Date: 2012.11.26
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DIRECTOR APPOINTED MR ROBIN CLIVE GREENBERG
Form type: AP01
Date: 2012.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS BETTY GLADYS BRENNER / 01/11/2012
Form type: CH01
Date: 2012.11.26
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN PEREZ / 21/10/2012
Form type: CH01
Date: 2012.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE PATRICIA GREENBERG / 21/10/2012
Form type: CH01
Date: 2012.10.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, MELVILLE HOUSE 8-12, WOODHOUSE ROAD, LONDON, N12 0RG, UNITED KINGDOM
Form type: AD01
Date: 2012.04.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / ELAIN PATRICIA GREENBERG / 01/07/2011
Form type: CH01
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR WOOLF PEREZ
Form type: TM01
Date: 2011.09.12
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APPOINTMENT TERMINATED, SECRETARY WOOLF PEREZ
Form type: TM02
Date: 2011.08.12
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SECRETARY APPOINTED ANTHONY RUSSELL GREENBERG
Form type: AP03
Date: 2011.08.12
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DIRECTOR APPOINTED LINDA ANN PEREZ
Form type: AP01
Date: 2011.02.25
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DIRECTOR APPOINTED ELAIN PATRICIA GREENBERG
Form type: AP01
Date: 2011.02.25
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / WOOLF PEREZ / 01/08/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY GLADYS BRENNER / 01/08/2010
Form type: CH01
Date: 2010.09.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.20
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.11
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REGISTERED OFFICE CHANGED ON 11/09/2008 FROM, MELVILLE HOUSE 8-12, WOODHOUSE ROAD, LONDON, N12 0RG, UNITED KINGDOM
Form type: 287
Date: 2008.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY BRENNER / 01/09/2008
Form type: 288c
Date: 2008.09.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.10
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REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, MELVILLE HOUSE, 8-12 WOODHOUSE ROAD, LONDON, N12 0RG
Form type: 287
Date: 2008.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY BRENNER / 01/05/2008
Form type: 288c
Date: 2008.09.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.23

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Company directors and board members:

ANTHONY RUSSELL GREENBERG (current)
Secretary, 2011.07.27
45 WORCESTER CRESCENT MILL HILL , LONDON
NW7 4LP
UK
ELAINE PATRICIA GREENBERG (current)
Director, COMPANY DIRECTOR, 2011.01.05
45 WORCESTER CRESCENT , LONDON
NW7 4LP
ROBIN CLIVE GREENBERG (current)
Director, WEB DESIGN CONSULTANT, 2012.11.01
59 FROSTY HOLLOW , NORTHAMPTON
NN4 0UD
ENGLAND
SABRINA RACHEL GREENBERG (current)
Director, PROCUREMENT EXECUTIVE, 2012.11.01
5 SIMMS GARDENS , LONDON
N2 8HT
ENGLAND
LINDA ANN PEREZ (current)
Director, COMPANY DIRECTOR, 2011.01.05
139 EDGWAREBURY LANE , EDGWARE
HA8 8ND, MIDDX
BETTY GLADYS BRENNER (resigned)
Secretary, 1991.08.27 - 1999.07.19
139 EDGWAREBURY LANE , EDGWARE
HA8 8ND, MIDDLESEX
WOOLF PEREZ (resigned)
Secretary, RETIRED, 1999.07.19 - 2011.02.19
139 EDGWAREBURY LANE , EDGWARE
HA8 8ND, MIDDLESEX
BETTY GLADYS BRENNER (resigned)
Director, COMPANY DIRECTOR, 1991.08.27 - 2012.11.01
6-8 THE WASH , HERTFORD
SG14 1PX, HERTS
ETHEL PEREZ (resigned)
Director, COMPANY DIRECTOR, 1991.08.27 - 1999.07.19
139 EDGWAREBURY LANE , EDGWARE
HA8 8ND, MIDDLESEX
WOOLF PEREZ (resigned)
Director, RETIRED, 1999.07.19 - 2011.02.19
139 EDGWAREBURY LANE , EDGWARE
HA8 8ND, MIDDLESEX
Date 2014.03.31
Tangible Fixed Assets £ 2,575,189
Current Assets £ 176,232
Tangible Fixed Assets Depreciation £ 5,362
Debtors £ 3,263
Profit Loss Account Reserve £ 350,199
Revaluation Reserve £ 2,384,464
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,743,687
Net Current Assets Liabilities £ 168,498
Creditors Due Within One Year £ 7,734
Cash Bank In Hand £ 172,969
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 540
Tangible Fixed Assets Cost Or Valuation £ 2,580,909
Tangible Fixed Assets Depreciation Charged In Period £ 182
Capital Redemption Reserve £ 8,924

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Information about the Private Limited Company SUNNINGFIELDS INVESTMENT CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data