SONNING DEVELOPMENTS LIMITED

SONNING DEVELOPMENTS LIMITED is an active private limited company, incorporated on 25 March 1996. The nature of the business is Real estate agencies. The company's registered office is on High Street, Ascot. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SONNING DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KIRK RICE ACCOUNTANTS
Address Line 2	THE COURTYARD, HIGH STREET
Post Town	ASCOT
County	BERKSHIRE
Postcode	SL5 7HP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/04/2024
Last Made Up Date	25/03/2023

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:

SONNING DEVELOPMENTS LIMITED

Directors

(The company's officers)

JILL MARGARET SHIRLEY

(~82 year old British national)

12 OLD MILL COURT, HIGH STREET, TWYFORD, READING, BERKSHIRE, RG10 9AF

Current Director
Gives occupation as MARKETING EXECUTIVE

Appointed on 31/07/1998

MR MICHAEL JOHN SHIRLEY

(~82 year old British national)

12 OLD MILL COURT, HIGH STREET, TWYFORD, BERKSHIRE, RG10 9AF

Current Director
Gives occupation as DIRECTOR MARKETING
Usually resident in ENGLAND

Appointed on 25/03/1996

JILL MARGARET SHIRLEY

(~82 year old British national)

12 OLD MILL COURT, HIGH STREET, TWYFORD, READING, BERKSHIRE, RG10 9AF

Current Secretary
Gives occupation as MARKETING EXECUTIVE

Appointed on 31/07/1998

Shareholders

(Persons of Significant Control)

Mrs Jill Margaret Shirley

(~82 year old British national)

12 Old Mill Court, High Street, Twyford, Berkshire, RG10 9AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Michael John Shirley

(~82 year old British national)

12 Old Mill Court, High Street, Twyford, Berkshire, RG10 9AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CHARLOTTE COURT MANAGEMENT COMPANY (TWYFORD) LIMITED

JILL MARGARET SHIRLEY
MR MICHAEL JOHN SHIRLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)