Introduction
Watch Company
S
SUNNINGDALE GROUP LIMITED
SUNNINGDALE GROUP LIMITED is an active company incorporated on 8 December 2022 with the registered office located in Crawley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUNNINGDALE GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14529892
LTD Company
Age
3 Years
Incorporated 8 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
2nd Floor Origin One 108 High Street Crawley, RH10 1BD,
Previous Addresses
Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom
From: 23 September 2024To: 23 February 2026
166 College Road Harrow Middlesex HA1 1RA United Kingdom
From: 8 December 2022To: 23 September 2024
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ANNIS, Michael Cedric
ActiveMill Road, PeterboroughPE8 6PZ
Born July 1964
Director
Appointed 14 Apr 2023
ANNIS, Michael Cedric
Mill Road, PeterboroughPE8 6PZ
Born July 1964
Director
14 Apr 2023
Active
MOORE, Kellymarie
ResignedCollege Road, HarrowHA1 1RA
Born March 1983
Director
Appointed 08 Dec 2022
Resigned 09 Aug 2024
MOORE, Kellymarie
College Road, HarrowHA1 1RA
Born March 1983
Director
08 Dec 2022
Resigned 09 Aug 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Monte Carlo Parks Ltd
ActiveOrigin One, CrawleyRH10 1BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2024
Monte Carlo Parks Ltd
Origin One, CrawleyRH10 1BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2024
Active
Mr Ben Levi Moore
CeasedFen Road, CambridgeCB4 1UN
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Jun 2024
Ceased 09 Aug 2024
Mr Ben Levi Moore
Fen Road, CambridgeCB4 1UN
Born February 1985
Ownership of shares 25 to 50 percent
17 Jun 2024
Ceased 09 Aug 2024
Ceased
Ms Kellymarie Moore
CeasedCollege Road, HarrowHA1 1RA
Born March 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2022
Ceased 09 Aug 2024
Ms Kellymarie Moore
College Road, HarrowHA1 1RA
Born March 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2022
Ceased 09 Aug 2024
Ceased
Mr Colin Crickmore
CeasedCollege Road, HarrowHA1 1RA
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2022
Ceased 29 May 2024
Mr Colin Crickmore
College Road, HarrowHA1 1RA
Born May 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2022
Ceased 29 May 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
23 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2026
20 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2025
9 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2024
9 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2024
23 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2024
17 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2024
7 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 March 2024