Sunningdale House Developments Limited
Company 09323682 In Administration
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Robert John Locker Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- CNC Property Fund Management Limited 1 shared director
- LMN ONE Limited 1 shared director
- LMN TWO Limited 1 shared director
- Deanhill Estates Limited 1 shared director
- Kemp Estates Limited 1 shared director
- Marble County Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09323682 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 24/11/2014 |
| Address | 27 BYROM STREET, CASTLEFIELD, MANCHESTER, M3 4PF |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Richard Pownceby
25-50% shares, 25-50% voting · notified 2018-07-31 - Michelle Anne Pownceby ceased 2018-07-31
25-50% shares, 25-50% voting · notified 2016-11-09
Owns 51 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10637362
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-24 - Bisley Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-02 - Sunningdale House Developments (Sandgate) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-20 - Sunningdale House Developments (Bisley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-20 - 10828803
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-21 - 10828785
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-21 - Sunningdale House Developments (Plover Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-19 - Sunningdale House Developments (Walmer) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-30 - Sunningdale House Developments (Walmer Management Company) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-10-31 - 11385625
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-26 - Sunningdale House (Heritage Farm TWO) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-19 - 11440290
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 - 11471283
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-18 - Sunningdale House Developments (Larkey Wood Farm) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-08 - 11555790
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-06 - Sunningdale House Developments (Dover Road Walmer) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-22 - Sunningdale House Developments (Minster) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-10 - 11831268
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-18 - 11850861
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-27 - 11899607
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-22 - Sunningdale House Developments (North Foreland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-11 - Sunningdale House Developments (Ascot Three) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-20 - Sunningdale House Developments (ST Nicolas) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-12 - 12151419
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-12 - Sunningdale House Developments (TW ONE) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-29 - 12192661
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-06 - 10918187
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-15 - Hannover House Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-15 - Sunningdale House Developments (Baxter Farm) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-17 - 12514350
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-12 - 12935306
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-07 - 12935387
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-07 - Sunningdale House Developments (Minster) Management Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-10-07 - Sunningdale House Developments (ST Nicolas) Management Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-10-07 - Sunningdale House Developments (Baxter Farm) Management Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-10-07 - 14078207
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29 - 14197986
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-27 - 14524635
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-05 - 14533151
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-09 - 14613603
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-24 - 14877885
50-75% shares, 50-75% voting, appoints directors · notified 2023-05-18 - Sandgate Pavilion Management Company Limited ceased 2023-12-04
25-50% shares, 25-50% voting · notified 2017-02-24 - Heritage Farm Management Company Limited ceased 2021-05-19
50-75% shares, 50-75% voting, appoints directors · notified 2017-10-24 - Cliffside Drive Management Company Limited ceased 2021-07-08
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-24 - Sunningdale House Developments (Ascot) Limited ceased 2023-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-21 - Sunningdale House Developments (Tuckingmill) Limited ceased 2023-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 - Howard Place (Weybridge) Management Limited ceased 2021-08-10
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-15 - Wrecclesham Hill (the Grove) Management Company Limited ceased 2021-08-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-15 - Winchfield Crescent Management Company Limited ceased 2022-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-15 - Connaught House Bagshot Management Company Limited ceased 2022-03-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-23
+1 more
Officers (6)
- Robert John Locker Director · appointed 2023
Show 5 former officers
- Terry Marsh Secretary · appointed 2018 · resigned 2023
- Thomas Charles Le Maistre Director · appointed 2016 · resigned 2020
- David Richard Pownceby Director · appointed 2014 · resigned 2023
- Terry John Prosser Director · appointed 2014 · resigned 2017
- Gary Thomas Lever Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record