SUNNINGHILL & ASCOT PROPERTY COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
SUNNINGHILL & ASCOT PROPERTY COMPANY LIMITED

COMPANY NUMBER
10229744

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
13/06/2016 (8 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
13/06/2016 01/07/2016
SNRDCO 3236 LIMITED

REGISTERED ADDRESS

CHARTERS CHARTERS ROAD
ASCOT
SL5 9QZ

TRADING ADDRESSES

Charters Farmhouse
Charters Road
ASCOT
SL5 9QZ

Credit Risk Overview

Want to learn more about SUNNINGHILL & ASCOT PROPERTY COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£231.6k

26.16%

TOTAL LIABILITIES

£242.1k

75.94%

NET ASSETS

£231.6k

26.16%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 21/08/2024	Event: Jason Sadler (927773682) has left the board
Date: 19/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUNNINGHILL & ASCOT PROPERTY COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£231.6k

26.16%

TOTAL LIABILITIES

£242.1k

75.94%

NET ASSETS

£231.6k

26.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HENRY LUNN	Owned: 5.88 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NADIA JANE HOWELL	Owned: 5.88 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NIKOLAUS KARL ZEEB	Owned: 5.88 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANTHONY PALMER	Owned: 5.88 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DIANE CHRISTINE CAMPBELL	Owned: 5.88 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LAKE CHAD LIMITED	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS TAKMAK	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SERGEY & OLESYA YEMELYANOV	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDY LODGE	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOS & GAIL KAYE ASHIOTIS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN & SHARON SNELLGROVE	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUNIL LIYANAGE	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY EDWARDS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JOHN OWENS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY JOHN CHEVALLIER JENKINS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YULIA LAVRENTYEVA	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WARREN LEE PRIMHAK	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NASSER KHALIL I.Y. AL-JAIDAH	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON SADLER	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLIOTT JAMES DAWES	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN SYLVIA CASS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAHED ABDULIA ALI ALFAHID	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE HARIS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIL GRAY	Owned: 17.65 %	Shares: 6	Price per share: £1.00	Total Value: £6.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Warren Lee Primhak 01/01/2022 - Present (2 years and 10 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew John Lodge 01/01/2022 - Present (2 years and 10 months) Born in Feb 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nikolaus Karl Zeeb 01/01/2022 - Present (2 years and 10 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
DENTONS DIRECTORS LIMITED 13/06/2016 - Present (8 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 94 Past: 520	View Report
DENTONS SECRETARIES LIMITED 13/06/2016 - Present (8 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 673 Past: 808	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 21/08/2024	Event: Jason Sadler (927773682) has left the board
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 19/07/2022	Event: New Accounts filed
Date: 19/07/2022	Event: New Confirmation Statement filed
Date: 31/01/2022	Event: New Board Member Nikolaus Karl Zeeb (929187781) Appointed
Date: 27/01/2022	Event: New Board Member Andrew John Lodge (929179210) Appointed
Date: 27/01/2022	Event: Paul Finch (928002906) has left the board
Date: 27/01/2022	Event: Stephen John Owens (924179735) has left the board
Date: 27/01/2022	Event: Timothy John Chevallier Jenkins (920956256) has left the board
Date: 27/01/2022	Event: New Board Member Warren Lee Primhak (929179242) Appointed
Date: 20/12/2021	Event: New Board Member Nikolaus Karl Zeeb (929187781) Appointed
Date: 25/02/2021	Event: New Board Member Paul Finch (928002906) Appointed
Date: 21/12/2020	Event: New Board Member Jason Sadler (927773682) Appointed
Date: 01/10/2020	Event: New Accounts filed
Date: 01/07/2020	Event: New Confirmation Statement filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: New Accounts filed
Date: 03/05/2019	Event: Cheryl Ann Phillips (925323170) has left the board
Date: 02/05/2019	Event: David Skilton (924179650) has left the board
Date: 11/12/2018	Event: New Board Member Cheryl Ann Phillips (925323170) Appointed
Date: 10/12/2018	Event: Folashade Abosede Alli (923651084) has left the board
Date: 10/12/2018	Event: Thomas Bursnall (922048393) has left the board
Date: 14/09/2018	Event: New Accounts filed
Date: 26/07/2018	Event: Timothy Edwards (922053766) has left the board
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: Change in Reg. Office
Date: 16/03/2018	Event: New Accounts filed
Date: 17/01/2018	Event: Timothy John Chevallier Jenkins (924179687) has left the board
Date: 17/01/2018	Event: New Board Member Timothy John Chevallier Jenkins (920956256) Appointed
Date: 10/01/2018	Event: New Board Member Timothy John Chevallier Jenkins (924179687) Appointed
Date: 10/01/2018	Event: New Board Member David Skilton (924179650) Appointed
Date: 10/01/2018	Event: New Board Member Trevor Fredrick Patrick Ball (924179705) Appointed
Date: 10/01/2018	Event: New Board Member Stephen John Owens (924179735) Appointed
Date: 10/01/2018	Event: David George Knowles (922058192) has left the board
Date: 11/08/2017	Event: New Annual Return filed
Date: 10/08/2017	Event: New Board Member Folashade Abosede Alli (923651084) Appointed
Date: 16/12/2016	Event: New Board Member David George Knowles (922058192) Appointed
Date: 15/12/2016	Event: New Board Member Tom Bursnall (922048393) Appointed
Date: 15/12/2016	Event: Steven Marshall (909461540) has left the board
Date: 15/12/2016	Event: New Board Member Timothy Edwards (922053766) Appointed
Date: 15/12/2016	Event: Timothy John Chevallier Jenkins (920956256) has left the board
Date: 15/12/2016	Event: Richard Kenneth Winckles (920955620) has left the board
Date: 05/07/2016	Event: DENTONS DIRECTORS LIMITED (911100558) has left the board
Date: 05/07/2016	Event: Peter Charles Cox (918986994) has left the board
Date: 04/07/2016	Event: DENTONS SECRETARIES LIMITED (909851547) has left the board
Date: 04/07/2016	Event: New Board Member Timothy John Chevallier Jenkins (920956256) Appointed

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SUNNINGHILL & ASCOT PROPERTY COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£231.6k

£242.1k

£231.6k

People Overview

3

15

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£231.6k

£242.1k

£231.6k

Accounts

People Overview

3

15

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™