SUNNINGHILL PROPERTIES LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1BP

Company number 00775517
Status Active
Incorporation Date 30 September 1963
Company Type Private Limited Company
Address CORNELIUS HOUSE, 33 BOLTRO ROAD, HAYWARDS HEATH, SUSSEX, RH16 1BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 July 2015; Statement of capital following an allotment of shares on 14 March 2016 GBP 4,500.00 . The most likely internet sites of SUNNINGHILL PROPERTIES LIMITED are www.sunninghillproperties.co.uk, and www.sunninghill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Balcombe Rail Station is 3.8 miles; to Three Bridges Rail Station is 8.2 miles; to Crawley Rail Station is 8.3 miles; to Falmer Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunninghill Properties Limited is a Private Limited Company. The company registration number is 00775517. Sunninghill Properties Limited has been working since 30 September 1963. The present status of the company is Active. The registered address of Sunninghill Properties Limited is Cornelius House 33 Boltro Road Haywards Heath Sussex Rh16 1bp. . DUNN, Nicholas is a Secretary of the company. DUNN, Elaine is a Director of the company. DUNN, Nicholas is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
DUNN, Nicholas
Director
DUNN, Elaine

75 years old
Director
DUNN, Nicholas

78 years old

Persons With Significant Control

Mr Nicholas Dunn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Dunn
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNNINGHILL PROPERTIES LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
24 Mar 2016
Full accounts made up to 31 July 2015
23 Mar 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 4,500.00
23 Mar 2016
Change of share class name or designation
23 Mar 2016
Particulars of variation of rights attached to shares
...
... and 75 more events
18 Apr 1988
Full accounts made up to 31 July 1987
24 Feb 1988
Registered office changed on 24/02/88 from: cornelius house 178/180 church road hove east sussex BN3 2DJ
18 Jun 1987
Return made up to 23/03/87; no change of members
13 May 1987
Full accounts made up to 31 July 1986
14 Jan 1987
Return made up to 22/08/86; full list of members

SUNNINGHILL PROPERTIES LIMITED Charges

31 March 2009
Debenture
Delivered: 16 April 2009
Status: Satisfied on 3 February 2015
Persons entitled: Nicholas Dunn and Elaine Dunn and Lockville Trustees Limited as Trustees of the Sunninghill Construction Pension Scheme
Description: All f/h and l/h property of the company both present and…
30 March 2001
Mortgage
Delivered: 31 March 2001
Status: Satisfied on 16 April 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a mill green industrial estate mill green…
16 September 1996
Mortgage
Delivered: 25 September 1996
Status: Satisfied on 16 April 2009
Persons entitled: Lloyds Bank PLC
Description: F/H-kingsley house 31 boltro road haywards heath west…
8 December 1989
Legal charge
Delivered: 18 December 1989
Status: Satisfied on 16 April 2009
Persons entitled: Haywards Heath Building Society
Description: 33 boltro road, haywards heath, title no wsx 126972.
17 May 1989
Memorandrum of deposit of deeds
Delivered: 18 May 1989
Status: Satisfied on 20 December 1989
Persons entitled: Lloyds Bank PLC
Description: Premises at 33 boltro road haywards heath. West sussex and…
4 June 1985
Legal charge
Delivered: 15 June 1985
Status: Satisfied on 16 October 2002
Persons entitled: Lloyds Bank PLC
Description: 178/180 church road hove, east sussex.
30 August 1977
Legal charge
Delivered: 13 September 1977
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 24A & 26 shirley street hove, east sussex.
17 September 1973
Legal charge
Delivered: 24 September 1973
Status: Satisfied on 16 October 2002
Persons entitled: Barclays Bank Limited
Description: 474 falmer road woodingdean brighton sussex.
31 July 1973
Legal charge
Delivered: 3 August 1973
Status: Satisfied on 16 October 2002
Persons entitled: Barclays Bank PLC
Description: Land north side of newick drive sussex. Title no. Sx 153318.
8 September 1972
Legal charge
Delivered: 13 September 1972
Status: Satisfied on 16 October 2002
Persons entitled: Barclays Bank PLC
Description: Land adjoining "monapours" edenvale, surrey.

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