Introduction
Watch Company
S
SUNNINGDALE HOUSE DEVELOPMENTS (LARKEY WOOD FARM) LIMITED
SUNNINGDALE HOUSE DEVELOPMENTS (LARKEY WOOD FARM) LIMITED is an active company incorporated on 8 August 2018 with the registered office located in Riding Mill. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SUNNINGDALE HOUSE DEVELOPMENTS (LARKEY WOOD FARM) LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11505554
LTD Company
Age
7 Years
Incorporated 8 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
53 Station Close Riding Mill, NE44 6HF,
Previous Addresses
189-193 Earls Court Road London SW5 9AN England
From: 23 December 2023To: 17 March 2025
Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
From: 8 August 2018To: 23 December 2023
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LOCKER, Robert John
ActiveStation Close, Riding MillNE44 6HF
Born November 1958
Director
Appointed 23 Jul 2023
LOCKER, Robert John
Station Close, Riding MillNE44 6HF
Born November 1958
Director
23 Jul 2023
Active
LE MAISTRE, Thomas Charles
Resigned27 New Dover Road, CanterburyCT1 3DN
Born April 1981
Director
Appointed 08 Aug 2018
Resigned 17 Nov 2020
LE MAISTRE, Thomas Charles
27 New Dover Road, CanterburyCT1 3DN
Born April 1981
Director
08 Aug 2018
Resigned 17 Nov 2020
Resigned
POWNCEBY, David Richard
Resigned27 New Dover Road, CanterburyCT1 3DN
Born September 1966
Director
Appointed 08 Aug 2018
Resigned 24 Jul 2023
POWNCEBY, David Richard
27 New Dover Road, CanterburyCT1 3DN
Born September 1966
Director
08 Aug 2018
Resigned 24 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
27 New Dover Road, Canterbury
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2018
Sunningdale House Developments Limited
27 New Dover Road, Canterbury
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2018
Active
Filing History
26
Description
Type
Date Filed
Document
17 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2025
26 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 December 2023
23 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
26 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2020
7 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 May 2020
6 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2019