SUNNINGDALE HOUSE DEVELOPMENTS LIMITED
CANTERBURY

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Company number 09323682
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, UNITED KINGDOM, CT1 3DN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registered office address changed from C/O Burgess Hodgson Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 1 February 2017; Registration of charge 093236820004, created on 24 November 2016. The most likely internet sites of SUNNINGDALE HOUSE DEVELOPMENTS LIMITED are www.sunningdalehousedevelopments.co.uk, and www.sunningdale-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Sunningdale House Developments Limited is a Private Limited Company. The company registration number is 09323682. Sunningdale House Developments Limited has been working since 24 November 2014. The present status of the company is Active. The registered address of Sunningdale House Developments Limited is Camburgh House 27 New Dover Road Canterbury Kent United Kingdom Ct1 3dn. . PROSSER, Terry John is a Secretary of the company. LE MAISTRE, Thomas Charles is a Director of the company. POWNCEBY, David Richard is a Director of the company. PROSSER, Terry John is a Director of the company. Director LEVER, Gary Thomas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PROSSER, Terry John
Appointed Date: 24 November 2014
Director
LE MAISTRE, Thomas Charles
Appointed Date: 28 October 2016
44 years old
Director
POWNCEBY, David Richard
Appointed Date: 26 November 2014
59 years old
Director
PROSSER, Terry John
Appointed Date: 29 January 2015
49 years old

Resigned Directors

Director
LEVER, Gary Thomas
Resigned: 29 January 2015
Appointed Date: 24 November 2014
70 years old

Persons With Significant Control

Mrs Michelle Anne Pownceby
Notified on: 9 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNNINGDALE HOUSE DEVELOPMENTS LIMITED Events

15 Feb 2017
Confirmation statement made on 26 November 2016 with updates
01 Feb 2017
Registered office address changed from C/O Burgess Hodgson Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 1 February 2017
29 Nov 2016
Registration of charge 093236820004, created on 24 November 2016
01 Nov 2016
Appointment of Mr Thomas Charles Le Maistre as a director on 28 October 2016
28 Oct 2016
Registered office address changed from 1st Floor Offices 189-193 Earls Court Road London SW5 9AN to C/O Burgess Hodgson Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 28 October 2016
...
... and 10 more events
29 Jan 2015
Termination of appointment of Gary Thomas Lever as a director on 29 January 2015
26 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
26 Nov 2014
Statement of capital following an allotment of shares on 26 November 2014
  • GBP 4
26 Nov 2014
Appointment of Mr David Richard Pownceby as a director on 26 November 2014
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
  • GBP 2

SUNNINGDALE HOUSE DEVELOPMENTS LIMITED Charges

24 November 2016
Charge code 0932 3682 0004
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unigate dairies halfway road minster on sea sheerness t/no…
16 September 2015
Charge code 0932 3682 0003
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of margate road herne bay kent t/no…
11 August 2015
Charge code 0932 3682 0002
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 August 2015
Charge code 0932 3682 0001
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 71-73 monkton street monkton ramsgate kent…

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