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SONNING HOUSE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sonning House Management Company Limited. The company was founded 9 years ago and was given the registration number 09395931. The firm's registered office is in BIRMINGHAM. You can find them at One Eleven, Edmund Street, Birmingham, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:SONNING HOUSE MANAGEMENT COMPANY LIMITED
Company Number:09395931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary15 March 2019Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director03 June 2020Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director20 January 2015Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director03 June 2020Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director20 January 2015Active

People with Significant Control

Mr Simon Louis Wilson
Notified on:20 January 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 3000, Cathedral Hill, Guildford, United Kingdom, GU2 7YB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Andrew William Wilson
Notified on:20 January 2017
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 3000, Cathedral Hill, Guildford, United Kingdom, GU2 7YB
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type dormant.

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2023-10-10Officers

Termination director company with name termination date.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type dormant.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type dormant.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Accounts

Accounts with accounts type dormant.

Download
2020-07-08Officers

Appoint person director company with name date.

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2020-07-08Officers

Appoint person director company with name date.

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2020-03-05Persons with significant control

Cessation of a person with significant control.

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2020-03-05Officers

Termination director company with name termination date.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Address

Change registered office address company with date old address new address.

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2019-03-15Officers

Appoint corporate secretary company with name date.

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2019-02-12Accounts

Accounts with accounts type dormant.

Download
2019-02-12Address

Change registered office address company with date old address new address.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-02-08Accounts

Accounts with accounts type dormant.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-02-03Accounts

Accounts with accounts type dormant.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-11-17Address

Change registered office address company with date old address new address.

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2016-02-16Accounts

Accounts with accounts type dormant.

Download

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