ASCOT COURT MANAGEMENT CO (SUNNINGHILL) LTD

Company number 11174839

Date	Type	Description	View / Download
24 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	(5 pages) Download iXBRL
22 Jan 2025	TM01	Termination of appointment of Matthew Chard as a director on 22 January 2025	(1 page)
03 Jun 2024	TM02	Termination of appointment of Mandeville Estates Limited as a secretary on 3 June 2024	(1 page)
03 Jun 2024	AD01	Registered office address changed from C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA England to Knightway House Park Street Bagshot Surrey GU19 5AQ on 3 June 2024	(1 page)
11 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	(3 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
25 Jun 2023	AP04	Appointment of Mandeville Estates Limited as a secretary on 25 June 2023	(2 pages)
25 Jun 2023	AD01	Registered office address changed from Co/ Hps 2 Broad Street Wokingham RG40 1AB England to C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA on 25 June 2023	(1 page)
25 Jun 2023	TM02	Termination of appointment of Homes Property Services (Uk) Limited as a secretary on 25 June 2023	(1 page)
09 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	(4 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
13 Jun 2022	AP01	Appointment of Mr Arun Soni as a director on 10 June 2022	(2 pages)
13 Jun 2022	AP04	Appointment of Homes Property Services (Uk) Limited as a secretary on 13 June 2022	(2 pages)
10 Jun 2022	AP01	Appointment of Mr Stavros Theodoulou as a director on 10 June 2022	(2 pages)
10 Jun 2022	AP01	Appointment of Mr Hajar Aslam as a director on 10 June 2022	(2 pages)
10 Jun 2022	AP01	Appointment of Ms Lani-Marie Bhoyroo-Sandy as a director on 10 June 2022	(2 pages)
10 Jun 2022	AP01	Appointment of Mr Matthew Chard as a director on 10 June 2022	(2 pages)
10 Jun 2022	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jun 2022	AD01	Registered office address changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Co/ Hps 2 Broad Street Wokingham RG40 1AB on 10 June 2022	(1 page)
10 Jun 2022	PSC07	Cessation of Sunninghill General Trading Company Ltd as a person with significant control on 10 June 2022	(1 page)
10 Jun 2022	TM01	Termination of appointment of Amanda Jane Peras as a director on 10 June 2022	(1 page)
10 Jun 2022	TM01	Termination of appointment of Jonathan Spencer Stanley as a director on 10 June 2022	(1 page)
31 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
31 Mar 2022	MA	Memorandum and Articles of Association	(20 pages)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 26 March 2022 GBP 15	(3 pages)

• 1
• 2

Next