Ewhurst Sunnybrook Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 14573327 Private limited company
Incorporated
5 January 2023 (3 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
29 York Street
London
W1H 1EZ

Filing status

Accounts due
31 October 2026 (overdue)
Last accounts
31 January 2025
Conf. stmt due
18 January 2026 (overdue)
Last conf. stmt
4 January 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2023
British
Born January 1967 (59)
Director · Appointed 5 January 2023
British
Born January 1977 (49)
Officer history (4 former)
15 January 2026
Resigned Low, James William as Director
30 September 2025
Resigned Gold, Joanne Bernice as Director
30 September 2025
Resigned Gold, Wayne Ian as Director
8 August 2024
Appointed Gold, Joanne Bernice as Director
8 August 2024
Resigned Taylor, Gerald Brian as Director
3 June 2024
Appointed Low, James William as Director
27 June 2023
Appointed Taylor, Gerald Brian as Director
16 January 2023
Appointed Gold, Wayne Ian as Director
5 January 2023
Appointed Summerskill, Romy Elizabeth as Director
5 January 2023
Appointed Omirou, Melanie Jayne as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09842765
Corporate entity · Notified 25 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14894325
Former controllers (2)
8 August 2024
Ceased Goldev Limited — Owns 25–50% of shares
25 May 2023
Ceased Apg Goldev Limited — Owns 75–100% of shares

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Acorn (Bruton 2) Limited Owns 75–100% of shares
Apg Goldev Limited Owns 75–100% of shares
Chesham Kiln Lane Investments Limited Owns 75–100% of shares
Chesham Kiln Lane Limited Owns 25–50% of shares
Ewhurst Sunnybrook Limited This company Proposed for strike-offOwns 25–50% of shares
Apg London Limited Owns 75–100% of shares
Acorn Homes Holdings Limited Owns 75–100% of shares
Acorn (Valentine) Limited Owns 75–100% of shares
Acorn Southwark Investments Limited DissolvedOwns 75–100% of shares
RST Bermondsey Investments Limited Owns 75–100% of shares
RST Bermondsey 2 Limited Owns 75–100% of shares
RST Highbury Limited Owns 75–100% of shares
RST Limehouse Investments Limited Owns 75–100% of shares
SE1 Property Services Limited Owns 75–100% of shares
The Pavilion (SE1) Limited Owns 75–100% of shares
Apg Management Limited Owns 75–100% of shares
Brooks Laundry (Bristol) Limited Owns 75–100% of shares
Brooks Laundry Management Company Limited Holds 75–100% of voting rights
Crouch End (NR) Limited Owns 75–100% of shares
Newhams Yard Investments Limited Owns 75–100% of shares
Gannel View Investments Limited Owns 75–100% of shares
Gannel View Developments Limited Owns 75–100% of shares
New Bermondsey Market Limited Owns 75–100% of shares
Oliver Barnstaple Limited Owns 75–100% of shares
Anchorwood Developments Limited With a receiver on a chargeOwns 75–100% of shares
RST Cornwall Limited Owns 75–100% of shares
A.B. Polzeath Limited Owns 75–100% of shares
A.B. St Ives Limited Proposed for strike-offOwns 75–100% of shares
RST Harper Road Limited Owns 75–100% of shares
Acorn (Trinity Square) Limited Owns 75–100% of shares
School Hill Mevagissey Limited Owns 75–100% of shares
St Joseph's (Portishead) Limited Owns 75–100% of shares
RST Frome Saxonvale Limited Owns 75–100% of shares
RST Hampshire Limited Owns 75–100% of shares
RST Investments Limited Owns 75–100% of shares
46 Salisbury Road Management Limited Owns 75–100% of shares
Cornwallis Mews Management Limited Owns 75–100% of shares
Edison Road Management Limited Owns 75–100% of shares
RST London Limited Owns 75–100% of shares
Blackhorse Properties SE1 Limited Owns 75–100% of shares
Highview (Leigham Vale) Limited Owns 75–100% of shares
RST Bear Lane Investments Limited Owns 75–100% of shares
Southbank Properties No.1 Limited Owns 75–100% of shares
Waterloo Penthouse SE1 Limited DissolvedOwns 75–100% of shares
RST Och Truro Investments Limited Owns 75–100% of shares
Truro (Cornwall) Developments Limited Owns 75–100% of shares

Financials

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

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
20252024
Net Assets£100£100
Shareholder Funds£100£100

Filings 25

Show all 25 filings

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