Sunnycliffe Developments (SW) Limited

Active04627463 Private limited company
Incorporated
2 January 2003 (23 years)
Industry
Residents property management (98000)
Directors
Catherine Emily Dunleavy
Nicholas John Holland
Stephen Charles Brammar
Owned by
Charlotte Jane Nash
Nicholas John Holland
Catherine Emily Dunleavy
Accounts type
Micro entity
Region
South East
Address
6 Brooklyn Drive
Emmer Green
Reading
RG4 8SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dunleavy, Catherine Emily
Director · Appointed 12 June 2022
British
Born December 1983 (42)
Holland, Nicholas John
Director · Appointed 12 January 2021
British
Born December 1983 (42)
Brammar, Stephen Charles
Director · Appointed 29 July 2017
British
Born December 1968 (57)
Director · Appointed 7 October 2015
British
Born February 1968 (58)
Secretary · Appointed 4 January 2008
British
Officer history (13 former)
12 June 2022
Appointed Dunleavy, Catherine Emily as Director
8 June 2022
Resigned Holland, Anthony Edward as Director
12 January 2021
Appointed Holland, Nicholas John as Director
12 January 2021
Resigned Holland, Annabell Juliet as Director
29 July 2017
Appointed Brammar, Stephen Charles as Director
25 July 2017
Resigned Palmer, Madeleine Amanda as Director
7 October 2015
Appointed Easy, Charles Boyter as Director
14 September 2015
Resigned Easy, Charles Boyter as Director
11 June 2014
Appointed Easy, Charles Boyter as Director
16 May 2014
Resigned Capstick, Alan Norman as Director
3 November 2012
Appointed Holland, Annabell Juliet as Director
3 November 2012
Resigned Howarth, Roy Victor, Dr as Director
18 March 2008
Appointed Palmer, Madeleine Amanda as Director
4 January 2008
Resigned Lambert, Martin John as Director
4 January 2008
Resigned Lambert, Martin John as Secretary
4 January 2008
Appointed Holland, Anthony Edward as Secretary
15 July 2004
Appointed Capstick, Alan Norman as Director
15 July 2004
Appointed Lambert, Martin John as Director
31 March 2004
Resigned Woodward, John as Secretary
31 March 2004
Appointed Holland, Anthony Edward as Director
31 March 2004
Appointed Howarth, Roy Victor, Dr as Director
31 March 2004
Appointed Lambert, Martin John as Secretary
31 March 2004
Resigned Woodward, Janette Mary as Director
31 March 2004
Resigned Woodward, John as Director
2 January 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 January 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 January 2003
Appointed Company Directors Limited as Corporate Nominee Director
2 January 2003
Resigned Company Directors Limited as Corporate Nominee Director
2 January 2003
Appointed Woodward, John as Secretary
2 January 2003
Appointed Woodward, Janette Mary as Director
2 January 2003
Appointed Woodward, John as Director

Ownership 3 active

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

Charlotte Jane Nash
Individual · Notified 1 April 2022
Owns 25–50% of shares
British
Born May 1980 (46)
Nicholas John Holland
Individual · Notified 1 April 2022
Owns 25–50% of shares
British
Born December 1983 (42)
Catherine Emily Dunleavy
Individual · Notified 1 April 2022
Owns 25–50% of shares
British
Born December 1983 (42)
Former controllers (1)
1 April 2022
Ceased Anthony Edward Holland — Owns 25–50% of shares

Financials

Net Assets
£754
Employees
1
Current Ratio
3.0x

Trend

Net Assets
(£500) £0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 £1,371 £334 £939 (£90) £697 £754
Balance sheet detail
202420232022202120202019
Current Assets£1,123£1,066£279£1,308£684£1,721
Creditors (< 1 year)£369£369£369£369£350£350
Net Current Assets£754£697(£90)£939£334£1,371
Net Assets£754£697(£90)£939£334£1,371
Shareholder Funds£754£697(£90)£939£334£1,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates24 October 2026
15 September 2026Micro company accounts31 December 2025
27 October 2025Confirmation statement with no updates24 October 2025
26 September 2025Micro company accounts31 December 2024
25 October 2024Confirmation statement with no updates24 October 2024
Show all recent filings

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