Company NameSunningdale Homes (Berkshire) Limited
DirectorsJohn Bryan Richmond-Dodd and Rupert James Hartley Richmond-Dodd
Company StatusActive
Company Number11092951
CategoryPrivate Limited Company
Incorporation Date4 December 2017(6 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Bryan Richmond-Dodd
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address97 Old Brompton Road
London
SW7 3LD
Director NameRupert James Hartley Richmond-Dodd
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address97 Old Brompton Road
London
SW7 3LD
Secretary NameRupert James Hartley Richmond-Dodd
StatusCurrent
Appointed04 December 2017(same day as company formation)
RoleCompany Director
Correspondence Address97 Old Brompton Road London
London
SW7 3LD

Location

Registered Address97 Old Brompton Road
London
SW7 3LD
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 December 2023 (3 months, 3 weeks ago)
Next Return Due23 December 2024 (8 months, 4 weeks from now)

Charges

30 September 2019Delivered on: 1 October 2019
Persons entitled: Oaknorth Bank PLC

Classification: A registered charge
Particulars: The leasehold property known as flat 12, delves house, 31 queen's gate terrace, south kensington, london, SW7 5PR, registered at the land registry with title number BGL48898.
Outstanding

Filing History

26 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
15 December 2022Confirmation statement made on 9 December 2022 with no updates (3 pages)
12 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
15 August 2022Secretary's details changed for Rupert James Hartley Richmond-Dodd on 15 August 2022 (1 page)
15 August 2022Director's details changed for Mr John Bryan Richmond-Dodd on 15 August 2022 (2 pages)
15 August 2022Director's details changed for Rupert James Hartley Richmond-Dodd on 15 August 2022 (2 pages)
9 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
3 August 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
18 February 2021Satisfaction of charge 110929510001 in full (1 page)
17 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
24 August 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
17 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
1 October 2019Registration of charge 110929510001, created on 30 September 2019 (28 pages)
17 July 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
2 January 2019Confirmation statement made on 14 December 2018 with no updates (3 pages)
17 January 2018Change of details for Laimond Properties Limited as a person with significant control on 17 January 2018 (2 pages)
17 January 2018Director's details changed for Mr John Bryan Richmond-Dodd on 17 January 2018 (2 pages)
17 January 2018Registered office address changed from 97 Old Brompton Road London London SW7 3LD England to 97 Old Brompton Road London London London SW7 3LD on 17 January 2018 (1 page)
17 January 2018Change of details for Hartley Homes Renovations Limited as a person with significant control on 17 January 2018 (2 pages)
14 December 2017Confirmation statement made on 14 December 2017 with updates (4 pages)
12 December 2017Cessation of Rupert James Hartley Richmond-Dodd as a person with significant control on 4 December 2017 (1 page)
12 December 2017Cessation of John Bryan Richmond-Dodd as a person with significant control on 4 December 2017 (1 page)
12 December 2017Notification of Laimond Properties Limited as a person with significant control on 4 December 2017 (1 page)
12 December 2017Notification of Hartley Homes Renovations Limited as a person with significant control on 4 December 2017 (1 page)
4 December 2017Incorporation
Statement of capital on 2017-12-04
  • GBP 100
(29 pages)
4 December 2017Incorporation
Statement of capital on 2017-12-04
  • GBP 100
(29 pages)