SUNNINGDALE MOTORS LIMITED

SUNNINGDALE MOTORS LIMITED is an active private limited company, incorporated on 27 April 1978. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Charters Road, Ascot. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SUNNINGDALE MOTORS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE GALLERIES
Address Line 2	CHARTERS ROAD
Post Town	ASCOT
County	BERKSHIRE
Postcode	SL5 9QJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

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)

45112 - Sale of used cars and light motor vehicles

Company Name History

From incorporation onwards:

SUNNINGDALE MOTORS LIMITED

Directors

(The company's officers)

JOHN HART COOK

(~86 year old British national)

ELLIS FARM ELLIS FARM CLOSE, WOKING, SURREY, GU22 9QN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/04/1978

PAUL HART COOK

(~59 year old British national)

31 TUDOR ROAD, HAMPTON, MIDDLESEX, TW12 2NG

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 18/10/1999

PAUL HART COOK

(~59 year old British national)

31 TUDOR ROAD, HAMPTON, MIDDLESEX, TW12 2NG

Current Secretary
Gives occupation as COMPUTER CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 28/05/2004

Shareholders

(Persons of Significant Control)

Mr John Hart Cook

(~84 year old British national)

The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Stephen Andrew Cook

(~57 year old British national)

Notleigh, Main Road, Dibden, Hampshire, SO45 5TD, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)