SUNNINGHILL PARK DEVELOPMENTS LIMITED
GUILDFORD

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Company number 02826689
Status Liquidation
Incorporation Date 14 June 1993
Company Type Private Limited Company
Address 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, ENGLAND, GU1 3QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of a voluntary liquidator; Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-16 . The most likely internet sites of SUNNINGHILL PARK DEVELOPMENTS LIMITED are www.sunninghillparkdevelopments.co.uk, and www.sunninghill-park-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Sunninghill Park Developments Limited is a Private Limited Company. The company registration number is 02826689. Sunninghill Park Developments Limited has been working since 14 June 1993. The present status of the company is Liquidation. The registered address of Sunninghill Park Developments Limited is 2nd Floor Shaw House 3 Tunsgate Guildford Surrey England Gu1 3qt. . CRUTCHLEY, Michael Edward is a Secretary of the company. CRUTCHLEY, Edwina Jane is a Director of the company. CRUTCHLEY, Michael Edward is a Director of the company. Secretary SEYMOUR MACINTYRE LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CRUTCHLEY, Michael Edward
Appointed Date: 15 July 1999

Director
CRUTCHLEY, Edwina Jane
Appointed Date: 16 February 1994
70 years old

Director
CRUTCHLEY, Michael Edward
Appointed Date: 14 June 1993
73 years old

Resigned Directors

Secretary
SEYMOUR MACINTYRE LIMITED
Resigned: 30 June 1999
Appointed Date: 14 June 1993

SUNNINGHILL PARK DEVELOPMENTS LIMITED Events

27 Feb 2017
Appointment of a voluntary liquidator
27 Feb 2017
Declaration of solvency
27 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-16

17 Feb 2017
Registered office address changed from The Barn Brighton Road Lower Beeding West Sussex RH13 6PT to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 17 February 2017
30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
...
... and 65 more events
01 Mar 1994
Registered office changed on 01/03/94 from: 51 quarry street guildford surrey GU1 3UA

01 Mar 1994
Ad 16/02/94--------- £ si 49900@1=49900 £ ic 100/50000

01 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

01 Mar 1994
£ nc 1000/1000000 16/02/94

14 Jun 1993
Incorporation

SUNNINGHILL PARK DEVELOPMENTS LIMITED Charges

15 December 2015
Charge code 0282 6689 0003
Delivered: 18 December 2015
Status: Satisfied on 21 January 2017
Persons entitled: Charter Court Financial Services Limited
Description: 20 high street sutton courtenay abingdon.
29 November 1996
Legal mortgage
Delivered: 9 December 1996
Status: Satisfied on 21 January 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a pilgrim cottage 12 manor road east molesey…
29 November 1996
Legal mortgage
Delivered: 5 December 1996
Status: Satisfied on 21 January 2017
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 20 high street courtenay abingdon…