Sondes Place Phase 1 Limited

Active09273315 Private limited company
Incorporated
21 October 2014 (12 years)
Previously known as
Sondes Place Management Company Limited (until 17 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Steven Critchley
Philip John Davies
Helen Jannette Anne Moore
Accounts type
Dormant
Region
South East
Address
Sondes Place Mansion
Westcott Road
Dorking
RH4 3GD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Davies, Philip John
Secretary · Appointed 7 December 2024
Critchley, Steven
Director · Appointed 8 August 2023
British
Born February 1960 (66)
Davies, Philip John
Director · Appointed 8 August 2023
British
Born November 1962
Moore, Helen Jannette Anne
Director · Appointed 8 August 2023
British
Born July 1955 (71)
Director · Appointed 8 August 2023
British
Born June 1959 (67)
Officer history (4 former)
7 December 2024
Appointed Davies, Philip John as Secretary
20 October 2023
Resigned Patrick Gardner Management Co Ltd as Corporate Secretary
8 August 2023
Appointed Moore, Helen Jannette Anne as Director
8 August 2023
Appointed Davies, Philip John as Director
8 August 2023
Appointed Sanders, Guy Nicholas as Director
8 August 2023
Appointed Critchley, Steven as Director
8 August 2023
Resigned La Costa, Guy Michael as Director
8 August 2023
Resigned Spencer, Michael Anthony as Director
19 July 2023
Appointed Patrick Gardner Management Co Ltd as Corporate Secretary
19 July 2023
Resigned Gandar, Susan as Secretary
1 October 2018
Appointed Gandar, Susan as Secretary
21 October 2014
Appointed La Costa, Guy Michael as Director
21 October 2014
Appointed Spencer, Michael Anthony 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.
Former controllers (1)
31 August 2023
Ceased Guy Michael La Costa — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£15

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £15 £15 £15
Balance sheet detail
202520242023202220212020
Net Assets£15£15£15£1,000£1,000£1,000
Shareholder Funds£15£15£15£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Confirmation statement with updates29 October 2026
14 May 2026Accounts for a dormant company31 October 2025
8 December 2025Confirmation statement with updates29 October 2025
1 September 2025Confirmation statement with no updates1 September 2025
4 July 2025Accounts for a dormant company31 October 2024
Show all recent filings

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