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Sunningdale House (Heritage Farm Three) Limited

Sunningdale House (Heritage Farm Three) Limited is a dissolved company incorporated on 18 July 2018 with the registered office located in London, City of London. Sunningdale House (Heritage Farm Three) Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 10 May 2025 (6 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11471283
Private limited company
Age
7 years
Incorporated 18 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 24 Aug 2023 (2 years 2 months ago)
Previous address was Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1958
Sunningdale House Developments Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£5.1M
Increased by £1.35M (+36%)
Total Liabilities
-£5.1M
Increased by £1.35M (+36%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 10 May 2025
Moved to Dissolution
9 Months Ago on 10 Feb 2025
Administration Period Extended
1 Year 3 Months Ago on 6 Aug 2024
Administrator Appointed
2 Years 2 Months Ago on 24 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 24 Aug 2023
David Richard Pownceby Resigned
2 Years 3 Months Ago on 24 Jul 2023
Mr Robert John Locker Appointed
2 Years 4 Months Ago on 23 Jul 2023
Small Accounts Submitted
2 Years 11 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Charge Satisfied
3 Years Ago on 21 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 May 2025
Notice of move from Administration to Dissolution
Submitted on 10 Feb 2025
Administrator's progress report
Submitted on 16 Sep 2024
Notice of extension of period of Administration
Submitted on 6 Aug 2024
Administrator's progress report
Submitted on 14 Mar 2024
Statement of affairs with form AM02SOA
Submitted on 11 Dec 2023
Notice of deemed approval of proposals
Submitted on 24 Oct 2023
Statement of administrator's proposal
Submitted on 12 Oct 2023
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 24 August 2023
Submitted on 24 Aug 2023
Appointment of an administrator
Submitted on 24 Aug 2023
Repayment History
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