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SUNNINGHILL CARPETS AND FLOORING LIMITED

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

This company is commonly known as Sunninghill Carpets And Flooring Limited. The company was founded 36 years ago and was given the registration number 02186953. The firm's registered office is in ASCOT. You can find them at Glade House High Street, Sunninghill, Ascot, Berkshire. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:SUNNINGHILL CARPETS AND FLOORING LIMITED
Company Number:02186953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1987
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:Glade House High Street, Sunninghill, Ascot, Berkshire, SL5 9NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91 Lower Village Road, Ascot, SL5 7AP

Secretary15 December 1997Active
91 Lower Village Road, Ascot, SL5 7AP

Director01 October 1992Active
19 Woodlands Ride, South Ascot, Ascot, SL5 9HP

Secretary-Active
8 Frobisher, Haversham Park, Bracknell, RG12 7WQ

Director-Active
19 Woodlands Ride, South Ascot, Ascot, SL5 9HP

Director-Active
19 Woodlands Ride, South Ascot, Ascot, SL5 9HP

Director-Active

People with Significant Control

Mrs Sarah Webb
Notified on:20 September 2021
Status:Active
Date of birth:December 1969
Nationality:British
Address:Glade House High Street, Ascot, SL5 9NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Francis Forde
Notified on:01 May 2016
Status:Active
Date of birth:December 1957
Nationality:English
Country of residence:England
Address:Glade House, High Street, Ascot, England, SL5 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Charles Webb
Notified on:01 May 2016
Status:Active
Date of birth:June 1963
Nationality:English
Country of residence:England
Address:Glade House, Sunninghill Carpets 29 High Street, Ascot, England, SL5 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-06-22Persons with significant control

Change to a person with significant control.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2021-10-12Persons with significant control

Notification of a person with significant control.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-10-08Officers

Termination director company with name termination date.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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