Sunning Properties Limited

Active00586645 Private limited company
Incorporated
2 July 1957 (69 years)
Industry
Residents property management (98000)
Directors
William Barry Francis
Christine Glover
Accounts type
Micro entity
Region
South East
Address
45 St. Leonards Road
Windsor
SL4 3BP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 10 active

Officer details are public data from the Companies House register.

Francis, William Barry, Dr
Director · Appointed 7 October 2024
American
Born April 1961 (65)
Director · Appointed 11 September 2023
British
Born September 1978 (48)
Glover, Christine
Director · Appointed 9 September 2022
British
Born March 1946 (80)
Galli, Suzanne Elizabeth
Director · Appointed 25 July 2022
American
Born May 1967 (59)
Corporate Secretary · Appointed 23 March 2020
White, April Jane
Director · Appointed 13 February 2017
British
Born September 1964 (62)
White, John
Director · Appointed 13 February 2017
British
Born April 1962 (64)
Oaten, Michael John
Director · Appointed 8 February 2016
British
Born May 1943 (83)
Director · Appointed 1 April 2002
British
Born June 1947 (79)
Parkhurst, Arlette Maraton
Director · Appointed 23 November 1992
British
Born December 1954 (71)
Officer history (22 former)
3 September 2025
Resigned Sutherland Pilch, Jeremy as Director
7 October 2024
Appointed Francis, William Barry, Dr as Director
11 September 2023
Appointed Oaten, Nicola Suzanne as Director
3 July 2023
Resigned Hough, Jennifer Ann as Director
9 September 2022
Appointed Glover, Christine as Director
25 July 2022
Resigned Airey, Catherine as Director
25 July 2022
Appointed Galli, Suzanne Elizabeth as Director
16 May 2022
Resigned Mackichan, Barbara as Director
23 March 2020
Appointed Marshalls Secretaries Limited as Corporate Secretary
23 March 2020
Resigned Mcalister, Sylvia as Director
23 March 2020
Resigned Mcalister, Sylvia as Secretary
13 February 2017
Appointed White, John as Director
13 February 2017
Appointed White, April Jane as Director
18 March 2016
Resigned Turney, Michael Alan Victor as Director
8 February 2016
Appointed Oaten, Michael John as Director
1 May 2015
Resigned Daniels, Shirley as Director
20 January 2014
Appointed Airey, Catherine as Director
31 May 2012
Appointed Hough, Jennifer Ann as Director
1 January 2012
Appointed Sutherland Pilch, Jeremy as Director
19 March 2010
Resigned Daniels, Shirlry as Director
2 December 2009
Appointed Daniels, Shirley as Director
30 November 2009
Appointed Daniels, Shirlry as Director
6 December 2008
Resigned Turney, Kathleen Ester as Director
1 June 2008
Resigned Norden, Vivian as Director
6 December 2007
Appointed Mackichan, Barbara as Director
2 February 2007
Resigned Mackichan, Robin as Director
23 May 2005
Resigned Murray-Brown, Elspeth as Director
23 May 2005
Resigned Hughesdon, Michael Charles as Director
1 April 2002
Appointed Turney, Kathleen Ester as Director
1 April 2002
Appointed Buxton, Anne as Director
30 March 2002
Resigned Mccormick, Joan as Director
1 March 2001
Appointed Turney, Michael Alan Victor as Director
8 December 2000
Resigned Slater, Dorothy as Director
18 January 2000
Appointed Mackichan, Robin as Director
9 January 2000
Resigned Mcalister, Walter Frederick as Director
19 August 1997
Resigned Walters, Dore as Director
2 December 1996
Appointed Mcalister, Sylvia as Director
26 January 1996
Resigned Julian, Alexandra Elizabeth as Director
26 January 1996
Resigned Julian, Peter Marten as Director
29 November 1993
Appointed Hughesdon, Michael Charles as Director
22 March 1993
Resigned Winslow-Taylor, Joan Carteret as Director
23 November 1992
Appointed Parkhurst, Arlette Maraton as Director
1 March 1992
Resigned Barnes, Winifred Amy as Director
10 October 1991
Appointed Walters, Dore as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,744

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £39,923 £49,188 £42,609 £964 £33,455 £1,744
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£1,744£37,168£3,817£45,432£54,209£40,957
Creditors (< 1 year)£0£3,713£2,853£2,823£5,021£1,034
Net Current Assets£1,744£33,455£964£42,609£49,188£39,923
Net Assets£1,744£33,455£964£42,609£49,188£39,923
Shareholder Funds£1,744£33,455£964£42,609£49,188£39,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Director's details changed2
17 November 2025Confirmation statement with updates17 November 20255
6 November 2025Director's details changed2
19 September 2025Termination of appointment of a director1
2 June 2025Micro company accounts30 September 20243
Show all recent filings

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