About

Registered Number: 02656095
Date of Incorporation: 21/10/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: Caldecott Hall, Fritton, Great Yarmouth, Norfolk, NR31 9EY

 

Sunningdale Investments Ltd was founded on 21 October 1991 and has its registered office in Great Yarmouth, Norfolk, it has a status of "Active". There are 2 directors listed as Gage, Albert, Gage, Doris Elizabeth for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAGE, Albert 20 November 1991 19 May 1996 1
GAGE, Doris Elizabeth 20 November 1991 28 October 2018 1

Filing History

Document Type Date
AA - Annual Accounts 06 September 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 12 November 2019
PSC01 - N/A 12 November 2019
PSC01 - N/A 12 November 2019
PSC07 - N/A 12 November 2019
TM01 - Termination of appointment of director 20 December 2018
AA - Annual Accounts 20 December 2018
CS01 - N/A 23 November 2018
SH01 - Return of Allotment of shares 24 January 2018
AA - Annual Accounts 09 January 2018
RESOLUTIONS - N/A 08 January 2018
CS01 - N/A 23 October 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 18 October 2016
AAMD - Amended Accounts 11 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 23 October 2013
MR01 - N/A 04 September 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 26 October 2010
AR01 - Annual Return 13 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 14 October 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 07 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 31 October 2006
363s - Annual Return 28 March 2006
AA - Annual Accounts 13 September 2005
AA - Annual Accounts 28 June 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 31 October 2004
363s - Annual Return 17 March 2004
363s - Annual Return 14 May 2003
DISS6 - Notice of striking-off action suspended 08 April 2003
AA - Annual Accounts 05 April 2003
AA - Annual Accounts 05 April 2003
GAZ1 - First notification of strike-off action in London Gazette 01 April 2003
363s - Annual Return 24 October 2001
AA - Annual Accounts 28 August 2001
363s - Annual Return 13 October 2000
363s - Annual Return 01 November 1999
363s - Annual Return 01 November 1999
AA - Annual Accounts 06 February 1999
AA - Annual Accounts 06 February 1999
363s - Annual Return 21 April 1998
363s - Annual Return 11 November 1996
AA - Annual Accounts 25 October 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 September 1996
288 - N/A 24 September 1996
MEM/ARTS - N/A 22 August 1996
RESOLUTIONS - N/A 25 July 1996
287 - Change in situation or address of Registered Office 23 May 1996
RESOLUTIONS - N/A 16 May 1996
RESOLUTIONS - N/A 16 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1996
123 - Notice of increase in nominal capital 26 April 1996
363s - Annual Return 15 December 1995
AA - Annual Accounts 11 September 1995
287 - Change in situation or address of Registered Office 05 April 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 12 November 1993
363s - Annual Return 01 November 1993
RESOLUTIONS - N/A 15 October 1993
AUD - Auditor's letter of resignation 29 July 1993
363s - Annual Return 25 November 1992
288 - N/A 27 November 1991
288 - N/A 27 November 1991
288 - N/A 27 November 1991
288 - N/A 27 November 1991
287 - Change in situation or address of Registered Office 27 November 1991
RESOLUTIONS - N/A 19 November 1991
NEWINC - New incorporation documents 21 October 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 August 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.