Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Sunningdale House (Heritage Farm Two) Limited
- Incorporated
- 19 June 2018 (8 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 53 Station CloseRiding MillNE44 6HF
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2023
British
Born November 1958
Officer history (2 former)
24 July 2023
23 July 2023
17 November 2020
19 June 2018
19 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09323682
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Sunningdale House Developments Limited In administration
Bisley Management Company Limited Owns 75–100% of shares
Hannover House Management Company Limited Owns 75–100% of shares
Sunningdale House (Heritage Farm Two) Limited This company Owns 75–100% of shares
Sunningdale House Developments (St Nicolas) Limited With a receiver on a chargeOwns 75–100% of shares
Sunningdale House Developments (Ascot Three) Limited Owns 75–100% of shares
Sunningdale House Developments (Baxter Farm) Limited With a receiver on a chargeOwns 75–100% of shares
Sunningdale House Developments (Baxter Farm) Management Limited Owns 50–75% of shares
Sunningdale House Developments (Larkey Wood Farm) Limited Proposed for strike-offOwns 75–100% of shares
Sunningdale House Developments (Minster) Management Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £7,827,329 | £7,827,329 | £7,827,329 | £7,827,329 | £7,813,194 |
| Net Current Assets | £731,903 | £731,903 | £731,903 | £731,903 | (£327) |
| Net Assets | £731,903 | (£327) | |||
| Shareholder Funds | £731,903 | £731,903 | £731,903 | £731,903 | (£327) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 September 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 23 July 2025 | Confirmation statement with no updates | 18 June 2025 | ||
| 20 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 March 2025 | Registered office address changed |
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