Sunning House Management Limited

Active02581876 Private company limited by guarantee
Incorporated
12 February 1991 (35 years)
Industry
Residents property management (98000)
Directors
John Paul Anthony Ware
Bartosz Karol Piasecki
Accounts type
Dormant
Region
South East
Address
2 Grain Barn Ashridgewood Business Park
Warren House Road
Wokingham
RG40 5BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 March 2024
Also at Hilgrove House Residents Co Limited, Christy Court (Tadley) Management Company Limited, Highfield Court Twyford Gardens Limited · more companies
Ware, John Paul Anthony
Director · Appointed 24 March 2023
British
Born July 1983 (43)
Piasecki, Bartosz Karol
Director · Appointed 10 February 2023
Polish
Born June 1986 (40)
Officer history (29 former)
11 July 2024
Resigned Simon, Svenja as Director
11 March 2024
Resigned Hc Block & Estate Management Ltd as Corporate Secretary
11 March 2024
Appointed Homes Property Services (UK) Limited as Corporate Secretary
24 March 2023
Appointed Ware, John Paul Anthony as Director
10 February 2023
Appointed Piasecki, Bartosz Karol as Director
19 January 2023
Resigned Brown, Marilyn Ann as Director
10 January 2023
Resigned Johnson, Charlotte as Director
17 October 2022
Appointed Hc Block & Estate Management Ltd as Corporate Secretary
17 October 2022
Resigned Cleaver, Sarah as Secretary
1 March 2022
Appointed Cleaver, Sarah as Secretary
1 March 2022
Appointed Simon, Svenja as Director
7 February 2022
Appointed Johnson, Charlotte as Director
1 October 2021
Resigned Williams, Beverley Robin as Secretary
27 September 2021
Resigned Sturgeon, Elliot Victor as Director
19 April 2021
Resigned Kelly, Samantha Louise as Director
10 January 2019
Resigned Rider, Christina Elaine as Director
14 September 2017
Appointed Sturgeon, Elliot Victor as Director
28 May 2015
Resigned Allen, Clifford as Director
27 February 2012
Resigned Dutton, Timothy as Director
17 May 2010
Appointed Allen, Clifford as Director
4 November 2009
Resigned Curtis, Phillip Stanley as Director
4 November 2009
Appointed Brown, Marilyn Ann as Director
4 June 2008
Resigned Al-Kawari, Vivienne as Director
3 December 2007
Appointed Kelly, Samantha Louise as Director
3 December 2007
Appointed Curtis, Phillip Stanley as Director
20 March 2007
Appointed Dutton, Timothy as Director
7 February 2007
Appointed Rider, Christina Elaine as Director
7 February 2007
Resigned Holliday, Susan as Director
7 February 2007
Resigned Hatherly, Peter James as Director
23 July 2002
Appointed Holliday, Susan as Director
17 August 2001
Appointed Hatherly, Peter James as Director
17 August 2000
Resigned Gee, Sarah as Director
17 August 2000
Appointed Al-Kawari, Vivienne as Director
17 August 2000
Resigned Clark, Caroline Fiona as Secretary
17 August 2000
Resigned Dutton, Timothy as Director
17 August 2000
Appointed Williams, Beverley Robin as Secretary
1 June 1999
Appointed Clark, Caroline Fiona as Secretary
1 September 1998
Resigned Preece, Catherine as Director
1 January 1998
Resigned Kennedy, Patrick Thomas as Secretary
1 January 1998
Resigned Kennedy, Patrick Thomas as Director
1 December 1997
Appointed Gee, Sarah as Director
1 December 1997
Appointed Dutton, Timothy as Director
15 November 1997
Resigned Smith, Mark Anthony as Director
1 November 1997
Appointed Kennedy, Patrick Thomas as Secretary
1 November 1997
Resigned Pilmore Bedford, Patrick as Secretary
1 November 1997
Resigned Pilmore Bedford, Patrick as Director
20 February 1997
Appointed Kennedy, Patrick Thomas as Director
20 February 1997
Resigned Morton, Trevor Anthony as Director
20 February 1997
Resigned Marshall, Peter David as Director
20 February 1997
Appointed Smith, Mark Anthony as Director
18 March 1996
Appointed Marshall, Peter David as Director
1 December 1994
Appointed Morton, Trevor Anthony as Director
1 December 1994
Appointed Pilmore Bedford, Patrick as Secretary
1 December 1994
Appointed Preece, Catherine as Director
1 December 1994
Resigned Middleton, Ian David as Secretary
1 December 1994
Resigned Middleton, Ian Derek as Director
1 December 1994
Resigned Taylor, Anthony Victor 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

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023202120202019
Current Assets£8,171£6,450
Debtors£2,108£2,371
Cash£6,063£4,079
Creditors (< 1 year)£2,485£1,295
Net Assets£0£0£5,686£5,155
Shareholder Funds£0£0£5,686£5,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
2 March 2026Confirmation statement with no updates12 February 2026
27 February 2026Director's details changed
5 September 2025Accounts for a dormant company31 December 2024
13 February 2025Confirmation statement with no updates12 February 2025
Show all recent filings

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