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SUNNINGHILL PROPERTIES LIMITED

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

Company details

CORNELIUS HOUSE, 33 BOLTRO ROAD, HAYWARDS HEATH, SUSSEX, RH16 1BP

SUNNINGHILL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00775517
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.30
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

List of company documents:

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Find out more information about SUNNINGHILL PROPERTIES LIMITED. Our website makes it possible to view other available documents related to SUNNINGHILL PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.03.24
£2.95
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14/03/16 STATEMENT OF CAPITAL GBP 4500.00
Form type: SH01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 4500
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.03.23
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.03.23
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ADOPT ARTICLES 14/03/2016
Form type: RES01
Date: 2016.03.23
Child documents:
Document type: ANNOTATION
Date: 2016.03.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2016.03.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2016.03.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.20
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.02.03
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.18
£2.95
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.19
£2.95
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.28
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DUNN / 31/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DUNN / 31/01/2010
Form type: CH01
Date: 2010.02.08
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.04.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.04.16
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.19
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.16
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.31
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.21
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.12
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
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RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13

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Company directors and board members:

NICHOLAS DUNN (current)
Secretary, 1991.01.30
ORCHARD COTTAGE FELCOURT ROAD FELCOURT , EAST GRINSTEAD
RH19 2LF, WEST SUSSEX
ELAINE DUNN (current)
Director, MARKETING, 1991.01.30
ORCHARD COTTAGE FELCOURT ROAD FELCOURT , EAST GRINSTEAD
RH19 2LF, WEST SUSSEX
NICHOLAS DUNN (current)
Director, BUILDING QUANTITY SURVEYOR, 1991.01.30
ORCHARD COTTAGE FELCOURT ROAD FELCOURT , EAST GRINSTEAD
RH19 2LF, WEST SUSSEX

Companies near to SUNNINGHILL PROPERTIES ltd.

Information about the Private Limited Company SUNNINGHILL 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: 2016.06.04. Reload the data