Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Sunningdale Ruislip Management Limited
- Incorporated
- 14 October 2011 (15 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Mark Warner
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Jardine House Harrovian Business VillageBessborough RoadHarrowHA1 3EX
Officers 2 active
Officer details are public data from the Companies House register.
Robertson, Andrew
Secretary · Appointed 24 February 2024
Warner, Mark
Director · Appointed 16 April 2014
British
Born May 1972 (54)
Officer history (6 former)
16 October 2026
Resigned Aujla, Amardeep Singh as Director
15 September 2025
Resigned Hoile, Carol as Director
11 July 2024
Resigned Sharda, Rishi as Director
24 February 2024
Appointed Robertson, Andrew as Secretary
16 April 2014
Appointed Warner, Mark as Director
16 April 2014
Appointed Sharda, Rishi as Director
16 April 2014
Appointed Aujla, Amardeep Singh as Director
1 March 2014
Resigned Lever, Frank Peter, Mr. as Secretary
1 March 2014
1 March 2014
15 May 2013
Appointed Hoile, Carol as Director
14 October 2011
Appointed Lever, Frank Peter, Mr. as Secretary
14 October 2011
14 October 2011
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 31 October 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £8 | |
| Net Assets | £8 | |
| Shareholder Funds | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 15 September 2025 | Termination of appointment of a director | |||
| 6 June 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 15 October 2024 | Confirmation statement with no updates | 14 October 2024 |
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