Previous names
- Holiday House Estate Management Co (Sunningdale) Limited (until 18 Apr 2003)
Officers
| Name | Role | Appointed | Resigned |
| WATKINS, Margaret Mary |
Nominee-Secretary |
16 Jun 1995 |
20 Jun 1995 |
| MCCOLLUM, Angela Jean |
Nominee-Director |
16 Jun 1995 |
20 Jun 1995 |
| COWELL, Richard Stainsby |
Director |
31 Jul 1997 |
24 Feb 1998 |
| COONEY, Christopher John |
Secretary |
20 Jun 1995 |
24 Feb 1998 |
| PARTON, Jeffrey John |
Director |
20 Jun 1995 |
24 Feb 1998 |
| VEEVERS, Frederick Ambrose |
Director |
20 Jun 1995 |
24 Feb 1998 |
| COWPER, James Douglas Ian |
Director |
30 Oct 1997 |
24 Nov 1999 |
| WILLIAMS, Beverley Robin |
Secretary |
24 Feb 1998 |
1 Jan 2003 |
| WATERLOW REGISTRARS LIMITED |
Corporate-Secretary |
1 Jan 2003 |
1 Jan 2006 |
| DAVID, Peter John |
Director |
18 Oct 2002 |
14 Aug 2006 |
| DAVIES, Angela Rose |
Director |
21 Jan 2000 |
26 Feb 2007 |
| SHEPHEARD, Geoffrey Arthur George |
Secretary |
1 Jan 2006 |
1 Feb 2008 |
| MCLAUGHLIN, Lawrence James Michael |
Director |
21 Jan 2000 |
1 Oct 2010 |
| TAYLOR, William Dennis |
Director |
18 Oct 2002 |
25 Mar 2011 |
| MARLEY, John Campbell |
Director |
24 Feb 1998 |
22 May 2012 |
| MORTIMER SECRETARIES LIMITED |
Corporate-Secretary |
2 Jan 2008 |
4 Sep 2014 |
| DANIEL, Peter William |
Director |
12 Nov 2007 |
4 Jul 2019 |
| COWELL, Richard Stainsby |
Director |
21 Jan 2000 |
31 Dec 2022 |
| SARTORIUS, Carlos Emilio |
Director |
9 Sep 2022 |
|
| MCCATHIE, Claire Julie Louise |
Director |
4 Jul 2019 |
|
Accounts
| Year ended |
Turnover |
Net assets |
Cash |
Employees |
| 30 Jun 2026 |
- |
£13,444 |
£13,716 |
0 |
| 30 Jun 2025 |
- |
£11,710 |
£12,266 |
0 |
| 30 Jun 2024 |
£6,900 |
£10,802 |
£11,358 |
0 |
| 30 Jun 2023 |
- |
£9,846 |
£10,381 |
0 |
| 30 Jun 2022 |
- |
£18,214 |
£18,544 |
0 |
| 30 Jun 2021 |
- |
£15,986 |
£16,287 |
0 |
| 30 Jun 2020 |
- |
£14,856 |
£16,257 |
- |
| 30 Jun 2019 |
- |
£13,355 |
£14,617 |
- |
| 30 Jun 2018 |
- |
£12,332 |
£12,590 |
- |
| 30 Jun 2017 |
- |
- |
- |
- |
| 30 Jun 2016 |
- |
- |
- |
- |
| 30 Jun 2015 |
- |
- |
- |
- |
| 30 Jun 2014 |
- |
- |
- |
- |
| 30 Jun 2013 |
- |
- |
- |
- |
| 30 Jun 2012 |
- |
- |
- |
- |
| 30 Jun 2011 |
- |
- |
- |
- |
| 30 Jun 2010 |
- |
- |
- |
- |
| 30 Jun 2009 |
- |
- |
- |
- |
| 30 Jun 2008 |
- |
- |
- |
- |
| 30 Jun 2007 |
- |
- |
- |
- |
| 30 Jun 2006 |
- |
- |
- |
- |
| 30 Jun 2005 |
- |
- |
- |
- |
| 30 Jun 2004 |
- |
- |
- |
- |
| 30 Jun 2003 |
- |
- |
- |
- |
| 30 Jun 2002 |
- |
- |
- |
- |
| 30 Jun 2001 |
- |
- |
- |
- |
| 30 Jun 2000 |
- |
- |
- |
- |
| 30 Jun 1999 |
- |
- |
- |
- |
| 30 Jun 1998 |
- |
- |
- |
- |
| 30 Jun 1997 |
- |
- |
- |
- |
| 30 Jun 1996 |
- |
- |
- |
- |
Connections
Registered address
464 companies are registered at
this address -
likely a registration agent.