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SUNNINGFIELDS ESTATES LIMITED

Active
14634553·incorporated 2023-02-02

SUNNINGFIELDS ESTATES LIMITED is an active UK private limited company, incorporated on 2 February 2023 at Companies House (number 14634553; OpenRegistry canonical ID GB-14634553-sunningfields-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-02
Registered Address
INTERNATIONAL HOUSE, 45-55 COMMERCIAL STREET, LONDON, E1 6BD, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SUNNINGFIELDS ESTATES LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Ms Simone Foster born 1978 resident in United Kingdom, British national. Notified 2023-02-02. Ceased 2024-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Simone Sutherland-Plante born 1978 resident in United Kingdom, British national. Notified 2023-02-02. Ceased 2024-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Simone Foster born 1978 resident in United Kingdom, British national. Notified 2023-04-01. Ceased 2025-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SUNNINGFIELDS ESTATES LIMITED has previously traded as:

  • SUNNINGFIELD ESTATES LTD (until 2024-02-15)

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