Sundridge Properties Limited

Active03668556 Private limited company
Incorporated
17 November 1998 (27 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Nigel Rowley
Lady Daniela Claire Pears
Lord Jonathan Neil Mendelsohn
Accounts type
Total exemption full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 15 March 2013
Corporate Director · Appointed 19 July 2005
Also at Bromley Park Garden Estates Limited, Hallway Properties Limited, Orchard Road Reversions Limited · more companies
Director · Appointed 14 January 1999
Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies
British
Born April 1968 (58)
Director · Appointed 14 January 1999
Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies
British
Born November 1962
Director · Appointed 14 January 1999
Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies
British
Born June 1964 (62)
Officer history (3 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
14 January 1999
Appointed Pears, David Alan as Director
14 January 1999
Appointed Pears, Mark Andrew as Director
14 January 1999
Appointed Pears, Trevor Steven, Sir as Director
14 January 1999
Appointed Keidan, Michael David Alan as Secretary
14 January 1999
Resigned Access Registrars Limited as Corporate Nominee Secretary
14 January 1999
Resigned Access Nominees Limited as Corporate Nominee Director
17 November 1998
Appointed Access Registrars Limited as Corporate Nominee Secretary
17 November 1998
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 8 active

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

Nigel Rowley
Individual · Notified 17 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Lady Daniela Claire Pears
Individual · Notified 17 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Lord Jonathan Neil Mendelsohn
Individual · Notified 17 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Michael Terence Baker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Barry Michael Howard Shaw
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)

Financials

Net Assets
£12,220,418
Cash
£4,711
Turnover
£14,920
Profit Before Tax
£699,833
Employees
3
Debt Ratio
2%
Current Ratio
92.8x
Return on Equity
4%

Trend

Turnover
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £32,459 £26,323 £23,845 £24,129 £25,204 £14,920
Balance sheet detail
202520242023202220212020
Fixed Assets£318,824£529,625£523,201£521,913£482,610£568,320
Current Assets£12,101,959£11,455,513£10,867,930£10,477,932£10,375,173£10,152,255
Cash£4,711£1,930£3,232£5,105£887£934
Creditors (< 1 year)£130,356£178,016£106,941£37,366£42,529£38,789
Net Current Assets£11,971,603£11,277,497£10,760,989£10,440,566£10,332,644£10,113,466
Net Assets£12,220,418£11,684,413£11,163,085£10,849,167£10,730,928£10,581,175
Shareholder Funds£12,220,418£11,684,413£11,163,085£10,849,167£10,730,928£10,581,175
Turnover£14,920£25,204£24,129£23,845£26,323£32,459
Cost of Sales£7,066£13,274£9,322£8,087£10,421£7,296
Gross Profit£7,854£11,930£14,807£15,758£15,902£25,163
Admin Expenses£1,200£2,400£2,400£2,400£2,400£2,400
Operating Profit£13,442£15,953£13,695£52,661£61,618£9,225
Profit Before Tax£699,833£695,102£390,016£181,760£173,175£175,411
Tax£163,828£173,774£76,098£63,521£23,422£33,328
Profit for Period£536,005£521,328£313,918£118,239£149,753£142,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts30 April 2026
22 October 2026Change of details for a person with significant control
4 September 2026Change of details for a person with significant control
25 June 2026Change of details for a person with significant control
5 February 2026Change of details for a person with significant control
Show all recent filings

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