Sunninghill Construction Co. Limited

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Sunninghill Construction Co. Limited

01179939•Private Limited With Share Capital

Cornelius House, 33 Boltro Road, Hayward Heath, RH161BP
01444416711

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Incorporated

06/08/1974

Company Age

51 years

Directors

9

Employees

92

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Sunninghill Construction Co. Limited (01179939) is a private limited with share capital incorporated on 06/08/1974 (51 years old) and registered in hayward heath, RH161BP. The company operates under SIC code 41100 - development of building projects.

Sunninghill construction co. limited is an established building company. we undertake new build, extension and refurbishment projects in the education, healthcare, commercial, industrial, community and social housing sectors from £1m to £10m across east sussex, surrey, west kent and south london bor...

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 06/08/1974
RH161BP
92 employees

Financial Overview

Total Assets

£16.06M

Liabilities

£7.05M

Net Assets

£9.01M

Turnover

£24.84M

Cash

£11.53M

Key Metrics

92

Employees

9

Directors

2

Shareholders

1

CCJs

Board of Directors

5
N
nicholas dunn
director
E
elaine dunn
director
M
martin kenneth linfield
director
E
emma kathryn wrighton
director
O
oliver charles bowles
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Capital Allotment Shares
Category:Capital
Date:10-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:06-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-11-2013
Resolution
Category:Resolution
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2013
Termination Secretary Company With Name
Category:Officers
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Legacy
Category:Mortgage
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2009
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Officers
Date:17-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:26-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:07-09-2004
Legacy
Category:Annual Return
Date:06-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:29-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2001
Legacy
Category:Annual Return
Date:09-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2000
Legacy
Category:Annual Return
Date:05-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-1999
Legacy
Category:Annual Return
Date:07-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1999
Legacy
Category:Annual Return
Date:07-10-1998
Legacy
Category:Annual Return
Date:07-10-1997
Legacy
Category:Capital
Date:01-10-1997
Resolution
Category:Resolution
Date:01-10-1997
Resolution
Category:Resolution
Date:01-10-1997
Resolution
Category:Resolution
Date:01-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-1996
Legacy
Category:Annual Return
Date:23-09-1996
Legacy
Category:Annual Return
Date:19-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-1994
Legacy
Category:Annual Return
Date:15-09-1994
Legacy
Category:Mortgage
Date:01-02-1994
Legacy
Category:Annual Return
Date:26-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-1993
Legacy
Category:Officers
Date:28-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1992
Legacy
Category:Annual Return
Date:30-09-1992

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

Cornelius House, 33 Boltro Road, Haywards Heath, West Sussex, RH161BPRegistered

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Contact

01444416711
Cornelius House, 33 Boltro Road, Hayward Heath, RH161BP