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Sunninghill Construction Co. Limited

01179939

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cornelius House, 33 Boltro Road, Hayward Heath, RH16 1BP
Incorporated 06/08/1974

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Elaine Dunn

director

British · England · Age 76

Nicholas Dunn

director

British · England · Age 79

Emma Kathryn Wrighton

secretary · Since 01/04/2014

Oliver Charles Bowles

director · Since 15/04/2026

British · England · Age 45

Michael Paul Barca

director · Since 15/04/2026

British · England · Age 62

Martin Kenneth Linfield

director · Since 15/04/2026

British · England · Age 62

Lee Colin Morgan

director · Since 15/04/2026

British · England · Age 57

Douglas Martin Taylor-Johnson

director · Since 15/04/2026

British · England · Age 64

Emma Kathryn Wrighton

director · Since 15/04/2026

British · England · Age 53

Persons with Significant Control

Sunninghill Construction Trustees Limited

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

Cornelius House, 33 Boltro Road, Haywards Heath, RH16 1BP

Reg: 16853983 · Registrar Of Companies (England And Wales · Private Company Limited By Guarantee Without Share Capital

Notified 15/04/2026

Former PSCs

Ms Elaine Dunn

Ceased 15/04/2026

Mr Nicholas Dunn

Ceased 15/04/2026

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 28/12/2012Registered 03/01/2013

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Cornelius House
2026-06-11

CORNELIUS HOUSE

post townHayward Heath
2026-06-11

HAYWARD HEATH