Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Sunningdale House Developments (Ascot Three) Limited
- Incorporated
- 20 June 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Micro entity
- Region
- North East
- Address
- 53 Station CloseRiding MillNE44 6HF
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
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 (1 former)
24 July 2023
23 July 2023
20 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2019
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 This company 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
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £16,000 | £16,000 | £16,000 | ||
| Creditors (< 1 year) | £32,927 | £32,927 | £32,927 | £241,927 | £6,429,406 |
| Net Current Assets | (£16,927) | (£16,927) | (£16,927) | £35,019 | |
| Net Assets | (£16,927) | (£16,927) | |||
| Shareholder Funds | (£16,927) | (£16,927) | (£16,927) | (£16,927) | £35,019 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Micro company accounts | 31 December 2025 | ||
| 3 September 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 23 July 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 20 March 2025 | Micro company accounts | 31 December 2024 | ||
| 17 March 2025 | Registered office address changed |
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