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Sunningdale Carriage Company Limited

01088735

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

2 Penman Way, Grove Park, Leicester, LE19 1ST
Incorporated 28/12/1972

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Gerard Edward Nieuwenhuys

director · Since 30/04/2006

British · United Kingdom · Age 65

Simon Moorhouse

director · Since 13/07/2023

British · England · Age 52

Former

Hans Dieter Norman Duemke

director · Resigned 20/01/1993

Victor James Mitchell

secretary · Resigned 11/06/1993

Nicholas Paul Batley Hoexter

director · Resigned 15/11/1995

Brian Michael Emblin

director · Resigned 31/05/1997

Thomas Francis O'Brien

secretary · Resigned 19/03/1999

Robert Bruce Wallace Atkinson

director · Resigned 04/01/2002

John Adair

director · Resigned 30/04/2006

Andrew Francis Dick

secretary · Resigned 30/04/2006

Andrew Francis Dick

director · Resigned 30/04/2006

Mark Gwilym Carpenter

secretary · Resigned 23/09/2010

Mark Gwilym Carpenter

director · Resigned 23/09/2010

Adam Collinson

director · Resigned 14/07/2023

Persons with Significant Control

William Jacks Limited

75–100% shares
75–100% votes
Appoint directors

2, Penman Way, Leicester, LE19 1ST

Reg: 215293 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 11/01/2001Registered 17/01/2001Satisfied 15/01/2005
charge
satisfied

MERCEDES-BENZ FINANCE LIMITED

Created 19/05/1994Registered 25/05/1994Satisfied 15/01/2005
charge
satisfied

MIDLAND BANK PLC

Created 17/11/1993Registered 01/12/1993Satisfied 21/12/2001
charge
satisfied

MIDLAND BANK PLC

Created 21/01/1992Registered 29/01/1992Satisfied 21/12/2001
charge
satisfied

SOCIETE GENERALE MERCHANT BANK PLC

Created 21/01/1992Registered 27/01/1992Satisfied 18/09/1996

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line12 Penman Way
2026-06-06

2 PENMAN WAY

post townLeicester
2026-06-06

LEICESTER

officer appointedMOORHOUSE, Simon
2026-06-06
officer appointedNIEUWENHUYS, Gerard Edward
2026-06-06