Sunninghill Properties Limited

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Sunninghill Properties Limited

00775517•Private Limited With Share Capital

Cornelius House, 33 Boltro Road, Haywards Heath, RH161BP
WebsiteEmail01444416711

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Incorporated

30/09/1963

Company Age

62 years

Directors

3

Employees

6

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Sunninghill Properties Limited (00775517) is a private limited with share capital incorporated on 30/09/1963 (62 years old) and registered in haywards heath, RH161BP. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 30/09/1963
RH161BP
6 employees

Financial Overview

Total Assets

£22.52M

Liabilities

£1.45M

Net Assets

£21.07M

Turnover

£2.07M

Cash

£6.33M

Key Metrics

6

Employees

3

Directors

3

Shareholders

1

PSCs

Board of Directors

2
E
elaine dunn
director
N
nicholas dunn
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Memorandum Articles
Category:Incorporation
Date:17-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Confirmation Statement
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Capital Allotment Shares
Category:Capital
Date:23-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-03-2016
Resolution
Category:Resolution
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Mortgage
Date:21-04-2009
Legacy
Category:Mortgage
Date:21-04-2009
Legacy
Category:Mortgage
Date:21-04-2009
Legacy
Category:Mortgage
Date:16-04-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:10-02-2006
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:07-02-2004
Legacy
Category:Annual Return
Date:30-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2002
Legacy
Category:Mortgage
Date:16-10-2002
Legacy
Category:Mortgage
Date:16-10-2002
Legacy
Category:Mortgage
Date:16-10-2002
Legacy
Category:Mortgage
Date:16-10-2002
Legacy
Category:Annual Return
Date:06-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2001
Legacy
Category:Mortgage
Date:31-03-2001
Legacy
Category:Annual Return
Date:14-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2000
Legacy
Category:Annual Return
Date:11-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2000
Legacy
Category:Annual Return
Date:22-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-1998
Legacy
Category:Annual Return
Date:27-01-1998
Legacy
Category:Annual Return
Date:06-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-1996
Legacy
Category:Mortgage
Date:25-09-1996
Legacy
Category:Annual Return
Date:05-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-1995
Legacy
Category:Annual Return
Date:13-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1994
Legacy
Category:Annual Return
Date:21-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-1993
Legacy
Category:Annual Return
Date:14-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-1992

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/04/2027
Filing Date31/03/2026
Latest Accounts31/07/2025

Trading Addresses

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

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Contact

01444416711
accounts@sunninghill.co.ukcareers@sunninghill.co.ukcontact@sunninghill.co.ukcreditcontrol@sunninghill.co.ukenquiries@sunninghill.co.ukestimating@sunninghill.co.ukfinance@sunninghill.co.ukprocurement@sunninghill.co.uk
sunninghill.co.uk
Cornelius House, 33 Boltro Road, Haywards Heath, RH161BP