Sunningfields Investment Co. Limited
Company Profile
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SmallSunningfields Investment Co. Limited
00552713•Private Limited With Share Capital
19-21 Middle Row, Stevenage, SG13AW
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Incorporated
29/07/1955
Company Age
70 years
Directors
5
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Sunningfields Investment Co. Limited (00552713) is a private limited with share capital incorporated on 29/07/1955 (70 years old) and registered in stevenage, SG13AW. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 29/07/1955
SG13AW
Financial Overview
Total Assets
£4.44M
Liabilities
£703.2K
Net Assets
£3.73M
Est. Turnover
£117.8K
AI Estimated
Unreported
Cash
£813.7K
Key Metrics
5
Directors
9
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2023
Capital Allotment Shares
Category:Capital
Date:08-08-2023
Resolution
Category:Resolution
Date:08-08-2023
Memorandum Articles
Category:Incorporation
Date:08-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Termination Secretary Company With Name
Category:Officers
Date:12-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2009
Legacy
Category:Annual Return
Date:09-09-2009
Legacy
Category:Address
Date:11-09-2008
Legacy
Category:Address
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Address
Date:11-09-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Address
Date:10-09-2008
Legacy
Category:Address
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Address
Date:10-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:27-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:05-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2004
Legacy
Category:Annual Return
Date:04-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:03-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2001
Legacy
Category:Annual Return
Date:03-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2001
Legacy
Category:Annual Return
Date:12-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2000
Legacy
Category:Annual Return
Date:02-09-1999
Legacy
Category:Officers
Date:23-08-1999
Legacy
Category:Officers
Date:23-08-1999
Legacy
Category:Officers
Date:23-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1998
Legacy
Category:Annual Return
Date:27-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1998
Legacy
Category:Annual Return
Date:24-09-1997
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date09/07/2025
Latest Accounts31/03/2025
Trading Addresses
19-21 Middle Row, Stevenage, SG13AWRegistered
Melville House, 8-12 Woodhouse Road, London, N120RG
Related Companies
3
Contact
19-21 Middle Row, Stevenage, SG13AW