Sunwood Properties Limited

Active03502052 Private limited company
Incorporated
30 January 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Robert Francis D'Alessandro
Accounts type
Micro entity
Region
South East
Address
126 Liberty Lane
Addlestone
KT15 1NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2000
Maltese
Born January 1969 (57)
Officer history (8 former)
23 March 2022
Resigned Crossey, Neil, Mr. as Secretary
25 February 2013
Appointed Crossey, Neil, Mr. as Secretary
1 January 2010
Resigned Das Secretaries Limited as Corporate Secretary
20 August 2004
Appointed Das Secretaries Limited as Corporate Secretary
20 August 2004
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
29 January 2001
Resigned Forth Trustees Limited as Corporate Secretary
29 January 2001
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
29 January 2000
Resigned Lewis, Dawn as Director
29 January 2000
Appointed D'Alessandro, Robert, Dr as Director
1 October 1999
Resigned Green, John Wilfrid Tennant as Director
1 October 1999
Appointed Lewis, Dawn as Director
30 January 1998
Appointed Burford, Pamela as Secretary
30 January 1998
Resigned Burford, Pamela as Secretary
30 January 1998
Appointed Simmons, Linda as Director
30 January 1998
Resigned Simmons, Linda as Director
30 January 1998
Appointed Green, John Wilfrid Tennant as Director
30 January 1998
Appointed Forth Trustees Limited as Corporate Secretary

Ownership 1 active

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

Robert Francis D'Alessandro
Individual · Notified 22 December 2025
Owns 75–100% of shares
Maltese
Born January 1969 (57)
Former controllers (1)
22 December 2025
Ceased Danilo Arnesano — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £528,168 £528,168 £528,168 £528,168 £528,168 £528,168 £180,477
Balance sheet detail
2025202420232022202120202019
Fixed Assets£180,477£528,071£528,071£528,071£528,071£528,071£528,071
Current Assets£0£97£97£97£97£97£97
Net Current Assets£0£97£97£97£97£97£97
Shareholder Funds£180,477£528,168£528,168£528,168£528,168£528,168£528,168

Filings

Filing history not loaded yet. See it on Companies House

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