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Sunningdale House Developments Limited

09323682

in administration
Private Limited Company
england wales
Companies House
13 outstanding charges
Insolvency history
Health Score
N/A

Details

27 BYROM STREET, MANCHESTER, M3 4PF
Incorporated 24/11/2014

Compliance

Last accounts

31/12/2021

group

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 26/11/2022

Due 10/12/2023

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Robert John Locker

director · Since 26/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 34 other boards

Persons with Significant Control

Mr David Richard Pownceby

25–50% shares
25–50% votes

British · United Kingdom · Age 59

27, Byrom Street, Manchester, M3 4PF

Notified 31/07/2018

Former PSCs

Mrs Michelle Anne Pownceby

Ceased 31/07/2018

Charges13 outstanding

A registered charge
outstanding

Lendinvest Security Trustees Limited

The shares and all the related rights held by the chargor, as described in more detail in the instrument.

Created 22/06/2023Registered 03/07/2023
A registered charge
outstanding

West One Loan Limited

The land at stoneleigh house and land adjoining george stone house, the tram road, folkestone, kent, CT20 1QS registered at the land registry with title number K586798 and K917418.

Created 31/05/2023Registered 08/06/2023
A registered charge
outstanding

Prospect Capital Security Trustees Limited

The chargor charges by way of a first fixed charge each of the following:. (A) all its interest in the investments (including all rights of enforcement of the same); and. (B) all related rights.

Created 18/01/2023Registered 19/01/2023
A registered charge
outstanding

West One Loan Limited

Known as the land lying to the west of tram road, folkestone with title number K917418.

Created 06/10/2021Registered 15/10/2021
A registered charge
outstanding

Paragon Development Finance Limited

Created 01/10/2021Registered 07/10/2021
A registered charge
outstanding

Aura Finance Limited

Stoneleigh house and land adjoining george stone house, the tram road, folkestone.

Created 22/01/2021Registered 27/01/2021
A registered charge
outstanding

Harbour Lending Limited

Created 23/12/2020Registered 24/12/2020
A registered charge
outstanding

Harbour Lending Limited

Created 23/12/2020Registered 24/12/2020
A registered charge
outstanding

Lendinvest Security Trustees Limited

1 ordinary share issued by sunningdale house developments (baxter farm) limited.

Created 16/11/2020Registered 20/11/2020
A registered charge
fully satisfied

Heritage Square Limited (As Security Agent)

Created 10/09/2020Registered 15/09/2020Satisfied 01/11/2021
A registered charge
fully satisfied

Hampshire Trust Bank PLC

28 ordinary shares (of nominal value £1) in cliffside drive management company limited (crn 11028464) whose registered office is at camburgh house, 27 new dover road, canterbury, kent, united kingdom, CT1 3DN, issued to sunningdale house developments limited.

Created 21/11/2019Registered 05/12/2019Satisfied 01/11/2021
A registered charge
outstanding

Lendinvest Security Trustees Limited

One share issued by sunningdale house developments (ascot three) limited.

Created 02/09/2019Registered 13/09/2019
A registered charge
outstanding

Lendinvest Security Trustees Limited

1 ordinary share of £1 each issued by sunningdale house developments (ascot two) limited.

Created 19/07/2019Registered 07/08/2019
A registered charge
outstanding

Paragon Development Finance Limited

Created 13/03/2019Registered 18/03/2019
A registered charge
outstanding

Paragon Development Finance Limited

Created 02/10/2018Registered 11/10/2018
A registered charge
fully satisfied

Security Trustee Services Limited

The freehold property known as the old dairy, halfway road, minster on sea, sheerness, ME12 3AR registered at the land registry under title number K689764.

Created 22/02/2018Registered 28/02/2018Satisfied 01/11/2021
A registered charge
fully satisfied

Shawbrook Bank Limited

The freehold land and buildings at stoneleigh house and land adjoining george. Stone house, the tram road, folkestone CT20 1QR as is registered at the land. Registry under title number K586798.

Created 11/01/2018Registered 16/01/2018Satisfied 01/11/2021
A registered charge
fully satisfied

United Trust Bank Limited

Springfield nursing home, hengist road, westgate-on-sea CT8 8LP registered under title number K451763.

Created 11/12/2017Registered 13/12/2017Satisfied 31/07/2020
A registered charge
fully satisfied

Security Trustee Services Limited

Property: the freehold property known as 1-4 monkton street, monkton, ramsgate CT12 4JF and 5-8 monocstune mews, monkton ramsgate CT12 4EY registered at the land registry under title number K99982.

Created 14/11/2017Registered 15/11/2017Satisfied 31/07/2020
A registered charge
fully satisfied

United Trust Bank Limited

The former bisley nursery, the street, worth, deal CT14 0DD registered under title numbers K480505, K277445, K278381, K617550, TT42425 and TT42426.

Created 25/07/2017Registered 26/07/2017Satisfied 09/01/2018
A registered charge
fully satisfied

United Trust Bank Limited

The former bisley nursery, the street, worth, deal CT14 0DD registered under title numbers K480505, K277445, K278381, K617550, TT42425 and TT42426.

Created 25/07/2017Registered 26/07/2017Satisfied 09/01/2018
A registered charge
fully satisfied

National Westminster Bank PLC

Unigate dairies halfway road minster on sea sheerness t/no K689764 and the old dairy halfway road minster on sea sheerness t/no K914833.

Created 24/11/2016Registered 29/11/2016Satisfied 22/02/2018
A registered charge
fully satisfied

National Westminster Bank PLC

Land on the south side of margate road herne bay kent t/no TT19981.

Created 16/09/2015Registered 17/09/2015Satisfied 27/10/2017
A registered charge
fully satisfied

National Westminster Bank PLC

Created 11/08/2015Registered 17/08/2015Satisfied 03/08/2020
A registered charge
fully satisfied

National Westminster Bank PLC

71-73 monkton street monkton ramsgate kent.

Created 03/08/2015Registered 04/08/2015Satisfied 02/11/2017

Insolvency History1 case

in administration

Edward Avery-Gee (practitioner) · Daniel Mark Richardson (practitioner) · Jeremy Nigel Ian Woodside (practitioner)