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Laggan House (Sunningdale) Management Limited

09591681

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Chaneys Limited Room 17, 200 Brook Drive, Reading, RG2 6UB
Incorporated 14/05/2015

Compliance

Last accounts

23/06/2025

dormant

Next accounts due

23/03/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Chansecs Limited

secretary · Since 16/11/2017

OTHER

Also on 125 other boards

Mr Stewart Laderman

director · Since 05/12/2018

RETIRED

BRITISH · ENGLAND

Mr George Gibson Cameron Irvine

director · Since 10/08/2021

DIRECTOR

BRITISH · ENGLAND

Chansecs Limited

corporate secretary · Since 16/11/2017

Reg: 05893534

Also on 125 other boards

Stewart Laderman

director · Since 05/12/2018

British · England

George Gibson Cameron Irvine

director · Since 10/08/2021

British · England

Former

Richard William Barrett

director · Resigned 15/11/2017

Nicolas Rowland Macdonald Kebbell

director · Resigned 15/11/2017

Simon Jennaway

secretary · Resigned 16/11/2017

Bert De Reyck

director · Resigned 10/08/2021

PSC Statements

no individual or entity with signficant control· 14/05/2017

Change History

officer appointed → CHANSECS LIMITED
2026-10-17
officer appointed → IRVINE, George Gibson Cameron
2026-10-17
officer appointed → LADERMAN, Stewart
2026-10-17
status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → C/O Chaneys Limited Room 17
2026-10-17

C/O CHANEYS CHARTERED SURVEYORS CHILTERN HOUSE

post town → Reading
2026-10-17

CAVERSHAM

postcode → RG2 6UB
2026-10-17

RG4 5AP

CompanyRankvs 77227+ SIC 98000 peers
37

Financial strength45th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 23/06/2025

Net Worth

£6

Balance sheet strength

Cash

£6

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History48 filings

Confirmation statement

confirmation statement with updates

28/05/20264 pages · PDF
Director details changed

change person director company with change date

28/05/20262 pages · PDF
Director details changed

change person director company with change date

08/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

08/04/20261 page · PDF
CH04

change corporate secretary company with change date

08/04/20261 page · PDF
Director details changed

change person director company with change date

08/04/20262 pages · PDF
Director details changed

change person director company with change date

07/04/20262 pages · PDF
CH04

change corporate secretary company with change date

02/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

02/04/20261 page · PDF
Director details changed

change person director company with change date

02/04/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20252 pages · PDF
Director details changed

change person director company with change date

09/01/20252 pages · PDF
Director details changed

change person director company with change date

09/01/20252 pages · PDF
CH04

change corporate secretary company with change date

16/12/20241 page · PDF
Address changed

change registered office address company with date old address new address

20/08/20241 page · PDF
Confirmation statement

confirmation statement with updates

22/05/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20213 pages · PDF
Director resigned

termination director company with name termination date

20/08/20211 page · PDF
Director appointed

appoint person director company with name date

20/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20193 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20193 pages · PDF
Director appointed

appoint person director company with name date

10/12/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20183 pages · PDF
Accounts date changed

change account reference date company previous extended

27/09/20181 page · PDF
Address changed

change registered office address company with date old address new address

17/07/20181 page · PDF
Address changed

change registered office address company with date old address new address

17/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

29/05/20183 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20171 page · PDF
Accounts filed

accounts with accounts type dormant

19/12/20172 pages · PDF
AP04

appoint corporate secretary company with name date

17/11/20172 pages · PDF
TM02

termination secretary company with name termination date

16/11/20171 page · PDF
Director resigned

termination director company with name termination date

16/11/20171 page · PDF
Director resigned

termination director company with name termination date

16/11/20171 page · PDF
Director appointed

appoint person director company with name date

16/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20172 pages · PDF
Address changed

change registered office address company with date old address new address

01/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20165 pages · PDF
Incorporated

incorporation company

14/05/201539 pages · PDF