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

Nicholas Dunn

director

British · England · Age 79

Elaine Dunn

director

British · England · Age 76

Emma Kathryn Wrighton

secretary · Since 01/04/2014

Martin Kenneth Linfield

director · Since 15/04/2026

British · England · Age 62

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

Lee Colin Morgan

director · Since 15/04/2026

British · England · Age 57

Michael Paul Barca

director · Since 15/04/2026

British · England · Age 62

Oliver Charles Bowles

director · Since 15/04/2026

British · England · Age 45

Former

Paul Michaels

director · Resigned 31/12/2010

Peter Stuart Giggs

secretary · Resigned 25/09/2013

Barry Chate

director · Resigned 25/09/2013

Peter Stuart Giggs

director · Resigned 25/09/2013

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

Mr Nicholas Dunn

Ceased 15/04/2026

Ms Elaine Dunn

Ceased 15/04/2026

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/1979Registered 18/07/1979Satisfied 01/02/1994

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Cornelius House

2026-06-11

CORNELIUS HOUSE

post town → Hayward Heath

2026-06-11

HAYWARD HEATH

officer appointed → WRIGHTON, Emma Kathryn

2026-06-11

officer appointed → BARCA, Michael Paul

2026-06-11

officer appointed → BOWLES, Oliver Charles

2026-06-11

officer appointed → DUNN, Elaine

2026-06-11

officer appointed → DUNN, Nicholas

2026-06-11

officer appointed → LINFIELD, Martin Kenneth

2026-06-11

officer appointed → MORGAN, Lee Colin

2026-06-11

officer appointed → TAYLOR-JOHNSON, Douglas Martin

2026-06-11

officer appointed → WRIGHTON, Emma Kathryn

2026-06-11