Filing status
- Accounts due
- 30 September 2023
- Last accounts
- 31 December 2021
- Conf. stmt due
- 11 September 2023
- Last conf. stmt
- 28 August 2022
Sunningdale House Developments (TW One) Limited
- Incorporated
- 29 August 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th Floor Grove House248A Marylebone RoadLondonNW1 6BB
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 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 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
Sunningdale House Developments (TW One) Limited This company In administrationOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2021 · small accounts
Balance sheet detail
| 2021 | |
|---|---|
| Creditors (< 1 year) | £10,032,368 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Administrator's progress report |
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