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SUNNING PROPERTIES LIMITED

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

Company details

SUNNING HOUSE, SUNNINGDALE, BERKS, SL5 9QN

SUNNING PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00586645
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.02
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNEY
Form type: TM01
Date: 2016.03.24
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DIRECTOR APPOINTED MR MICHAEL JOHN OATEN
Form type: AP01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY DANIELS
Form type: TM01
Date: 2016.03.22
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29/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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29/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
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29/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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DIRECTOR APPOINTED MRS CATHERINE AIREY
Form type: AP01
Date: 2014.03.21
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29/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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DIRECTOR APPOINTED JENNIFER ANN HOUGH
Form type: AP01
Date: 2013.01.30
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.14
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DIRECTOR APPOINTED MR JEREMY SUTHERLAND PILCH
Form type: AP01
Date: 2012.02.21
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.17
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN VICTOR TURNEY / 19/03/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / ARLETTE MARATON PARKHURST / 19/03/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MCALISTER / 19/03/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MACKICHAN / 19/03/2010
Form type: CH01
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR SHIRLRY DANIELS
Form type: TM01
Date: 2010.06.02
£2.95
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19/03/09 FULL LIST
Form type: AR01
Date: 2010.05.21
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APPOINTMENT TERMINATED, DIRECTOR SHIRLRY DANIELS
Form type: TM01
Date: 2010.05.19
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE BUXTON / 01/01/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR APPOINTED MRS SHIRLRY DANIELS
Form type: AP01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE BUXTON / 10/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR APPOINTED MRS SHIRLEY DANIELS
Form type: AP01
Date: 2010.05.14
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.15
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.07
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DIRECTOR APPOINTED MRS BARBARA MACKICHAN
Form type: 288a
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR KATHLEEN TURNEY
Form type: 288b
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR ROBIN MACKICHAN
Form type: 288b
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR VIVIAN NORDEN
Form type: 288b
Date: 2009.04.08
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RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
Child documents:
Document type: ANNOTATION
Date: 2003.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.24
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.06

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Company directors and board members:

SYLVIA MCALISTER (current)
Secretary, 1991.03.19
1 SUNNING HOUSE SUNNINGDALE , ASCOT
SL5 9QN, BERKSHIRE
CATHERINE AIREY (current)
Director, HOUSEWIFE, 2014.01.20
LOGAN COTTAGE 7 GREEN LANE FROGMORE , CAMBERLEY
GU17 0NZ, HANTS
ANNE BUXTON (current)
Director, 2002.04.01
2 SUNNING HOUSE , SUNNINGDALE
SL5 9QN, ASCOT BERKS
JENNIFER ANN HOUGH (current)
Director, NONE, 2012.05.31
SUNNING HOUSE SUNNINGDALE , BERKS
SL5 9QN
BARBARA MACKICHAN (current)
Director, HOUSEWIFE, 2007.12.06
SUNNING HOUSE SUNNINGDALE , BERKS
SL5 9QN
SYLVIA MCALISTER (current)
Director, RETIRED, 1996.12.02
1 SUNNING HOUSE SUNNINGDALE , ASCOT
SL5 9QN, BERKSHIRE
MICHAEL JOHN OATEN (current)
Director, BUSINESS ADVISER, 2016.02.08
520 BELVEDERE ROAD , LONDON
SE1 8YT
ENGLAND
ARLETTE MARATON PARKHURST (current)
Director, MBA POST GRADUATE STUDENT, 1992.11.23
5 SUNNING HOUSE SUNNINGDALE , ASCOT
SL5 9QN, BERKSHIRE
JEREMY SUTHERLAND PILCH (current)
Director, COMPANY DIRECTOR, 2012.01.01
8 SUNNING HOUSE LONDON ROAD SUNNINGDALE , ASCOT
SL5 9QN, BERKSHIRE
ENGLAND
WINIFRED AMY BARNES (resigned)
Director, 1991.03.19 - 1992.03.01
5 SUNNING HOUSE SUNNINGDALE , ASCOT
SL5 9QN, BERKSHIRE
SHIRLEY DANIELS (resigned)
Director, HOUSEWIFE, 2009.12.02 - 2015.05.01
6 SUNNING HOUSE LONDON ROAD , SUNNINGDALE
SL5 9QN, BERKS
ENGLAND
SHIRLRY DANIELS (resigned)
Director, HOUSEWIFE, 2009.11.30 - 2010.03.19
SUNNING HOUSE SUNNINGDALE , BERKS
SL5 9QN
MICHAEL CHARLES HUGHESDON (resigned)
Director, COMPANY DIRECTOR, 1993.11.29 - 2005.05.23
3 SUNNING HOUSE LONDON ROAD , SUNNINGDALE
SL5 9QN, BERKSHIRE
ALEXANDRA ELIZABETH JULIAN (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 1996.01.26
4 SUNNING HOUSE LONDON ROAD SUNNINGDALE , ASCOT
SL5 9QN, BERKSHIRE
PETER MARTEN JULIAN (resigned)
Director, WRITER, 1991.03.19 - 1996.01.26
4 SUNNING HOUSE LONDON ROAD SUNNINGDALE , ASCOT
SL5 9QN, BERKSHIRE
ROBIN MACKICHAN (resigned)
Director, 2000.01.18 - 2007.02.02
9 SUNNING HOUSE LONDON ROAD, SUNNINGDALE , ASCOT
SL5 9QN, BERKSHIRE
WALTER FREDERICK MCALISTER (resigned)
Director, RETIRED, 1991.03.19 - 2000.01.09
1 SUNNING HOUSE SUNNINGDALE , ASCOT
SL5 9QN, BERKSHIRE
JOAN MCCORMICK (resigned)
Director, 1991.03.19 - 2002.03.30
6 SUNNING HOUSE SUNNINGDALE , ASCOT
SL5 9QN, BERKSHIRE
ELSPETH MURRAY-BROWN (resigned)
Director, 1991.03.19 - 2005.05.23
2 SUNNING HOUSE SUNNINGDALE , ASCOT
SL5 9QN, BERKSHIRE
VIVIAN NORDEN (resigned)
Director, 1991.03.19 - 2008.06.01
8 SUNNING HOUSE SUNNINGDALE , ASCOT
SL5 9QN, BERKSHIRE
DOROTHY SLATER (resigned)
Director, 1991.03.19 - 2000.12.08
7 SUNNING HOUSE SUNNINGDALE , ASCOT
SL5 9QN, BERKSHIRE
KATHLEEN ESTER TURNEY (resigned)
Director, 2002.04.01 - 2008.12.06
10 SUNNING HOUSE , SUNNINGDALE
SL5 9QN, BERKSHIRE
MICHAEL ALAN VICTOR TURNEY (resigned)
Director, ROOFING CONTRACTOR, 2001.03.01 - 2016.03.18
FLAT 4 SUNNING HOUSE , SUNNINGDALE
SL5 9QN, BERKSHIRE
DORE WALTERS (resigned)
Director, NONE, 1991.10.10 - 1997.08.19
9 SUNNING HOUSE SUNNINGDALE , ASCOT
SL5 9QN, BERKSHIRE
U.K.
JOAN CARTERET WINSLOW-TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 1993.03.22
3 SUNNING HOUSE LONDON ROAD , SUNNINGDALE
SL5 9QN, BERKSHIRE
Date 2013.09.29 2012.09.29
Fixed Assets £ 2,948 - 25.01 % £ 3,931
Tangible Fixed Assets £ 2,948 - 25.01 % £ 3,931
Current Assets £ 14,776 + 7.92 % £ 13,691
Tangible Fixed Assets Depreciation £ 15,240 + 6.89 % £ 14,257
Shareholder Funds £ 16,774 + 0.31 % £ 16,722
Profit Loss Account Reserve £ 15,030 + 0.35 % £ 14,978
Revaluation Reserve £ 1,644 £ 1,644
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 16,774 + 0.31 % £ 16,722
Total Assets Less Current Liabilities £ 16,774 + 0.31 % £ 16,722
Net Current Assets Liabilities £ 13,826 + 8.09 % £ 12,791
Creditors Due Within One Year £ 950 + 5.56 % £ 900
Cash Bank In Hand £ 14,776 + 15.25 % £ 12,821
Tangible Fixed Assets Cost Or Valuation £ 18,188 £ 18,188
Debtors £ 870

Companies near to SUNNING PROPERTIES ltd.

Information about the Private Limited Company SUNNING PROPERTIES 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: 2016.05.18. Reload the data