Sunningdale Lodge Rtm Company Limited in Manor Way VERWOOD - BH31 6HF

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Sunningdale Lodge Rtm Company Limited VERWOOD

Sunningdale Lodge Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Unit 8 The Old Pottery, Manor Way, Verwood BH31 6HF. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-06, this 7-year-old company is run by 7 directors and 1 secretary.
Director Philip G., appointed on 02 August 2024. Director Brian B., appointed on 02 August 2024. Director Iris D., appointed on 02 August 2024.
Moving on to secretaries, we can mention: Susan S., appointed on 19 February 2024.
The company is classified as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2022-11-16 and the due date for the subsequent filing is 2023-11-30. Likewise, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Sunningdale Lodge Rtm Company Limited Address / Contact

Office Address	Unit 8 The Old Pottery
Office Address2	Manor Way
Town	Verwood
Post code	BH31 6HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11048963
Date of Incorporation	Mon, 6th Nov 2017
Industry	Residents property management
End of financial Year	30th November
Company age	8 years old
Account next due date	Sat, 31st Aug 2024 (317 days after)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Philip G.

Position: Director

Appointed: 02 August 2024

Brian B.

Position: Director

Appointed: 02 August 2024

Iris D.

Position: Director

Appointed: 02 August 2024

John H.

Position: Director

Appointed: 02 August 2024

Marilyn W.

Position: Director

Appointed: 02 August 2024

Susan S.

Position: Secretary

Appointed: 19 February 2024

Susan S.

Position: Director

Appointed: 23 May 2022

Jeffrey S.

Position: Director

Appointed: 19 May 2022

Susan S.

Position: Director

Appointed: 19 May 2022

Resigned: 23 May 2022

Property Solutions (southern) Limited

Position: Corporate Secretary

Appointed: 26 February 2018

Resigned: 19 February 2024

Iris D.

Position: Director

Appointed: 06 November 2017

Resigned: 26 March 2024

Bruce W.

Position: Director

Appointed: 06 November 2017

Resigned: 28 July 2019

Lesley W.

Position: Director

Appointed: 06 November 2017

Resigned: 28 July 2019

Brian B.

Position: Director

Appointed: 06 November 2017

Resigned: 26 March 2024

Urban Owners Limited

Position: Corporate Secretary

Appointed: 06 November 2017

Resigned: 28 July 2019

Stephen G.

Position: Director

Appointed: 06 November 2017

Resigned: 26 March 2024

John H.

Position: Director

Appointed: 06 November 2017

Resigned: 26 March 2024

Sylvia H.

Position: Director

Appointed: 06 November 2017

Resigned: 19 February 2024

Marilyn W.

Position: Director

Appointed: 06 November 2017

Resigned: 26 March 2024

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Susan S. This PSC has significiant influence or control over the company,.

Susan S.

Notified on	20 February 2024
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-11-30	2023-11-30

Balance Sheet
Current Assets	3 489	7 950
Net Assets Liabilities	3 489	7 950

Other
Net Current Assets Liabilities	3 489	7 950
Total Assets Less Current Liabilities	3 489	7 950

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates November 16, 2024 filed on: 20th, December 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates November 16, 2024 filed on: 20th, December 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2023 filed on: 29th, August 2024	accounts	Free Download (3 pages)
AP01	On August 2, 2024 new director was appointed. filed on: 15th, August 2024	officers	Free Download (2 pages)
AP01	On August 2, 2024 new director was appointed. filed on: 15th, August 2024	officers	Free Download (2 pages)
AP01	On August 2, 2024 new director was appointed. filed on: 15th, August 2024	officers	Free Download (2 pages)
AP01	On August 2, 2024 new director was appointed. filed on: 15th, August 2024	officers	Free Download (2 pages)
AP01	On August 2, 2024 new director was appointed. filed on: 15th, August 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 26, 2024 filed on: 26th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 26, 2024 filed on: 26th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 26, 2024 filed on: 26th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 26, 2024 filed on: 26th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 26, 2024 filed on: 26th, March 2024	officers	Free Download (1 page)
PSC01	Notification of a person with significant control February 20, 2024 filed on: 20th, February 2024	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement February 20, 2024 filed on: 20th, February 2024	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on February 19, 2024 filed on: 19th, February 2024	officers	Free Download (1 page)
AP03	Appointment (date: February 19, 2024) of a secretary filed on: 19th, February 2024	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 19, 2024 filed on: 19th, February 2024	officers	Free Download (1 page)
AD01	New registered office address 88 Gledhow Wood Road Leeds LS8 4DH. Change occurred on February 19, 2024. Company's previous address: Unit 8 the Old Pottery Manor Way Verwood BH31 6HF England. filed on: 19th, February 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates November 16, 2023 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 21st, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 16, 2022 filed on: 16th, November 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 30th, August 2022	accounts	Free Download (3 pages)
AP01	On May 23, 2022 new director was appointed. filed on: 23rd, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 23, 2022 filed on: 23rd, May 2022	officers	Free Download (1 page)
AP01	On May 19, 2022 new director was appointed. filed on: 19th, May 2022	officers	Free Download (2 pages)
AP01	On May 19, 2022 new director was appointed. filed on: 19th, May 2022	officers	Free Download (2 pages)
AD01	New registered office address Unit 8 the Old Pottery Manor Way Verwood BH31 6HF. Change occurred on May 2, 2022. Company's previous address: 20 Fulwood Avenue Fulwood Avenue Bear Cross Bournemouth Dorset BH11 9NJ England. filed on: 2nd, May 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates November 16, 2021 filed on: 16th, November 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates November 5, 2021 filed on: 8th, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 23rd, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 5, 2020 filed on: 3rd, December 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 3rd, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 5, 2019 filed on: 4th, December 2019	confirmation statement	Free Download (3 pages)
CH01	On February 26, 2018 director's details were changed filed on: 7th, October 2019	officers	Free Download (2 pages)
CH01	On February 26, 2018 director's details were changed filed on: 7th, October 2019	officers	Free Download (2 pages)
CH01	On February 26, 2018 director's details were changed filed on: 7th, October 2019	officers	Free Download (2 pages)
CH01	On February 26, 2018 director's details were changed filed on: 7th, October 2019	officers	Free Download (2 pages)
CH01	On February 26, 2018 director's details were changed filed on: 7th, October 2019	officers	Free Download (2 pages)
CH01	On February 26, 2018 director's details were changed filed on: 7th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 28, 2019 filed on: 30th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 28, 2019 filed on: 30th, July 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 28, 2019 filed on: 30th, July 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 30th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 5, 2018 filed on: 27th, November 2018	confirmation statement	Free Download (3 pages)
AP04	Appointment (date: February 26, 2018) of a secretary filed on: 26th, February 2018	officers	Free Download (2 pages)
AD01	New registered office address 20 Fulwood Avenue Fulwood Avenue Bear Cross Bournemouth Dorset BH11 9NJ. Change occurred on February 26, 2018. Company's previous address: Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom. filed on: 26th, February 2018	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, November 2017	incorporation	Free Download (24 pages)

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