Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 August 2026
- Last conf. stmt
- 7 August 2025
Sunningdale House Developments (Larkey Wood Farm) Limited
- Incorporated
- 8 August 2018 (8 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 53 Station CloseRiding MillNE44 6HF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (3 former)
3 September 2026
24 July 2023
23 July 2023
17 November 2020
8 August 2018
8 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 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 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 This company Proposed for strike-offOwns 75–100% of shares
Sunningdale House Developments (Minster) Management Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,864,650 | £1,864,650 | £2,295,320 | |||
| Debtors | £1,435,572 | £1,435,572 | £1,435,572 | £1,435,572 | £907,967 | £194,023 |
| Creditors (< 1 year) | £3,302,199 | £3,302,199 | £3,302,199 | £3,301,299 | £2,773,694 | £2,490,420 |
| Net Current Assets | (£1,866,627) | (£1,866,627) | (£1,866,627) | (£1,865,727) | (£1,865,727) | (£2,296,397) |
| Net Assets | (£1,077) | (£1,077) | (£1,077) | |||
| Shareholder Funds | (£1,977) | (£1,977) | (£1,977) | (£1,077) | (£1,077) | (£1,077) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for compulsory strike-off | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 18 August 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 20 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 March 2025 | Registered office address changed |
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