Sunninghill Enterprises Limited
- Active
- Incorporated on 29 Aug 2014
Reg Address: South Court, South Walks, Dorchester DT1 1EB
- Summary The company with name "Sunninghill Enterprises Limited" is a ltd and located in South Court, South Walks, Dorchester DT1 1EB. Sunninghill Enterprises Limited is currently in active status and it was incorporated on 29 Aug 2014 (10 years 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Sunninghill Enterprises Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Benjamin James Wadey | Director | 17 Jun 2021 | British | Active |
| 2 | Rosemary Lewis | Director | 1 Sep 2018 | British | Resigned 31 Aug 2021 |
| 3 | Rosemary Lewis | Director | 1 Sep 2018 | British | Active |
| 4 | John William Chittenden | Director | 29 Aug 2014 | - | Resigned 31 Aug 2018 |
| 5 | Simon Hartley | Secretary | 29 Aug 2014 | - | Active |
| 6 | John William Chittenden | Director | 29 Aug 2014 | British | Resigned 31 Aug 2018 |
| 7 | Lesley Eileen Ackerman | Director | 29 Aug 2014 | British | Active |
| 8 | Duncan Christopher Perks | Director | 29 Aug 2014 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Rosemary Lewis Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Sep 2018 | British | Active |
| 2 | Mr Duncan Christopher Perks Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 3 | Mr John William Chittenden Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 4 | Mrs Lesley Eileen Akerman Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 5 | Sunninghill Preparatory School Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sunninghill Enterprises Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 7 May 2024 | Download PDF |
| 2 | Accounts - Change Account Reference Date Company Previous Extended | 7 May 2024 | Download PDF |
| 3 | Confirmation Statement - Updates | 5 Sep 2023 | Download PDF |
| 4 | Accounts - Total Exemption Full | 30 May 2023 | Download PDF |
| 5 | Confirmation Statement - Updates | 2 Sep 2022 | Download PDF |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Sep 2022 | Download PDF |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Sep 2022 | Download PDF |
| 8 | Accounts - Total Exemption Full | 21 May 2021 | Download PDF |
| 9 | Confirmation Statement - Updates | 9 Sep 2020 | Download PDF 5 Pages |
| 10 | Accounts - Small | 9 Apr 2020 | Download PDF 17 Pages |
| 11 | Confirmation Statement - Updates | 29 Aug 2019 | Download PDF 5 Pages |
| 12 | Accounts - Small | 10 Apr 2019 | Download PDF 16 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2018 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 8 Oct 2018 | Download PDF 1 Pages |
| 15 | Officers - Change Person Secretary Company With Change Date | 3 Sep 2018 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 30 Aug 2018 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Full | 31 May 2018 | Download PDF 17 Pages |
| 18 | Confirmation Statement - Updates | 10 Sep 2017 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Small | 18 May 2017 | Download PDF 5 Pages |
| 20 | Confirmation Statement - Updates | 8 Sep 2016 | Download PDF 9 Pages |
| 21 | Accounts - Total Exemption Small | 11 May 2016 | Download PDF 5 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2015 | Download PDF 7 Pages |
| 23 | Incorporation - Company | 29 Aug 2014 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Humphries Kirk Nominees Limited Mutual People: Rosemary Lewis | Active |
| 2 | The Hamworthy Club Limited Mutual People: Rosemary Lewis | Active |
| 3 | Humphries Kirk Services Limited Mutual People: Rosemary Lewis | Active |
| 4 | Sps Dorchester 2023 Limited Mutual People: Rosemary Lewis , Duncan Christopher Perks | Active |
| 5 | P.D. Superannuation Trust Limited Mutual People: Rosemary Lewis | dissolved |
| 6 | Old Mill Jackson Limited Mutual People: Duncan Christopher Perks | Active |
| 7 | Old Mill Trust Corporation Limited Mutual People: Duncan Christopher Perks | Active |
| 8 | Perks Simm Limited Mutual People: Duncan Christopher Perks | Active |
| 9 | Great British Notebook Limited Mutual People: Duncan Christopher Perks | Active |