Sunnymead Court Ltd is a private limited company situated at 23 Stoatley Rise, Haslemere GU27 1AF. Incorporated on 2020-12-19, this 3-year-old company is run by 3 directors.
Director Toby S., appointed on 09 March 2021. Director Dhia T., appointed on 09 March 2021. Director Richard D., appointed on 19 December 2020.
The company is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was filed on 2022-12-18 and the deadline for the following filing is 2024-01-01. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 23 Stoatley Rise |
| Town | Haslemere |
| Post code | GU27 1AF |
| Country of origin | United Kingdom |
| Registration Number | 13091490 |
| Date of Incorporation | Sat, 19th Dec 2020 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 09 March 2021
Position: Director
Appointed: 09 March 2021
Position: Director
Appointed: 19 December 2020
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Dhia T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Toby S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mfc Management Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Dhia T.
| Notified on | 9 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Toby S.
| Notified on | 9 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mfc Management Limited
23 Stoatley Rise, Haslemere, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 4040655 |
| Notified on | 19 December 2020 |
| Ceased on | 17 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 10 000 | 10 000 |
| Net Assets Liabilities | -11 098 | -11 338 |
| Other Debtors | 10 000 | 10 000 |
| Other | ||
| Creditors | 21 098 | 21 338 |
| Net Current Assets Liabilities | -11 098 | -11 338 |
| Other Creditors | 21 098 | 21 338 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/03/26. New Address: 12 Westgate Grove Canterbury Kent CT2 8AA. Previous address: 60 Brackendale Road Camberley GU15 2JY England filed on: 26th, March 2024 |
address | Free Download (1 page) |
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