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Sunnylands Limited

00414674

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St. Peter's School,, Sunnylands,, 52 Headlands,, NN15 6DJ
Incorporated 09/07/1946

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

85200
Primary education

Officers

Symon Paul Dawson

director · Since 25/05/2019

British · England · Age 52

Philip Martin Drage

director · Since 27/03/2020

British · England · Age 55

Jenny Laskey

director · Since 13/12/2022

British · England · Age 53

Stephen Daniel Aldwinckle

director · Since 13/12/2022

British · England · Age 41

Rebecca Drage

director · Since 17/06/2025

British · England · Age 26

Former

John Richard Soans

director · Resigned 29/09/1992

Edwin John Storry

director · Resigned 19/01/1993

Henry John Hey Lamb

director · Resigned 05/02/1993

Olive Thelma Mallows

secretary · Resigned 31/08/1993

Margaret Rachel Mary Steele

director · Resigned 28/04/1995

June Loake

director · Resigned 16/07/1996

Simon James Thornton

director · Resigned 15/01/1997

Anne Lowe

director · Resigned 20/11/2000

John Rhys Morris

director · Resigned 20/11/2000

Michael Anthony Purcell Jeans

director · Resigned 25/09/2001

Gordon Fisher

director · Resigned 02/08/2002

John Mclaren

director · Resigned 14/05/2004

Anthony Haldane Robbs

director · Resigned 31/07/2004

David Rowland Philip-Smith

director · Resigned 25/09/2006

Jeanette Dawn Gostelow

director · Resigned 25/09/2006

Joan Culling

director · Resigned 19/03/2007

Richard Bentley Baker

director · Resigned 18/08/2009

Neil Francis Fedorowycz

director · Resigned 05/10/2009

Jacobus Hendrik Janse Van Rensburg

director · Resigned 06/10/2010

Vicki Ager

director · Resigned 06/10/2010

Jennifer Sharp

secretary · Resigned 11/04/2011

Michael Stephen Telford

director · Resigned 07/04/2012

Andrew Alexander Stephen

director · Resigned 25/11/2013

Andrea Margaret Peel

director · Resigned 01/06/2014

Stephen Peter Twyford

director · Resigned 01/11/2014

John Frederick Hilsdon

director · Resigned 08/02/2016

Pamela Loake

director · Resigned 02/03/2017

Graham William Flatman

director · Resigned 02/03/2017

Paul Bainbridge

director · Resigned 31/10/2017

Fiona Kilsby

director · Resigned 06/07/2018

Tania Carole Watts

director · Resigned 17/09/2019

Anne Marie Bowers

director · Resigned 07/12/2020

Lesley Mccormack

director · Resigned 07/12/2020

James Edward Lamb

director · Resigned 13/12/2022

Steven Bowers

director · Resigned 13/12/2022

Helen Margaret Marshall

director · Resigned 13/12/2022

Thomas Fray

director · Resigned 09/12/2024

Elizabeth Susan Bell

director · Resigned 09/12/2025

Charges0 outstanding

Charge
satisfied

JAMES EDWARD LAMB AND PETER JOSEPH WILSON AND MICHAEL ANTHONY PURCELL JEANS AND ANTHONY HALDANE

Created 29/04/2013Registered 01/05/2013Satisfied 08/05/2026
charge
satisfied
Registered 18/12/1975Satisfied 25/03/2024
charge
satisfied
Created 23/05/1963Registered 23/05/1963Satisfied 25/03/2024
charge
satisfied
Created 10/02/1961Registered 10/02/1961Satisfied 21/03/2024
charge
satisfied
Created 30/01/1959Registered 30/01/1959Satisfied 21/03/2024
charge
satisfied
Created 20/11/1957Registered 20/11/1957Satisfied 21/03/2024
charge
satisfied
Created 17/11/1955Registered 17/11/1955Satisfied 21/03/2024
charge
satisfied
Created 06/01/1955Registered 06/01/1955Satisfied 21/03/2024
charge
satisfied
Created 15/06/1953Registered 15/06/1953Satisfied 21/03/2024
charge
satisfied
Created 05/06/1952Registered 05/06/1952Satisfied 21/03/2024
charge
satisfied
Created 21/03/1952Registered 21/03/1952Satisfied 21/03/2024
charge
satisfied
Registered 16/06/1950Satisfied 21/03/2024
charge
satisfied
Registered 01/01/1947Satisfied 21/03/2024

Change History

statusactive
2026-06-07

Active

typeprivate-limited-guarant-nsc
2026-06-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1St. Peter's School,
2026-06-07

ST. PETER'S SCHOOL,

post town52 Headlands,
2026-06-07

52 HEADLANDS,

officer appointedALDWINCKLE, Stephen Daniel
2026-06-07
officer appointedDAWSON, Symon Paul
2026-06-07
officer appointedDRAGE, Philip Martin
2026-06-07
officer appointedDRAGE, Rebecca
2026-06-07
officer appointedLASKEY, Jenny
2026-06-07