opendata.bot
Company number
03549451

PEMBROKE MEWS SUNNINGHILL LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
PEMBROKE MEWS SUNNINGHILL LIMITED
Company number
03549451
Registered office
8 PEMBROKE MEWS, ASCOT, SL5 0DF, ENGLAND
Company type
Private Limited Company
Incorporated on
21 April 1998
Status
Active
Age
28 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
05 May 2027
Confirmation statement — last
21 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Katrina Jane Tomlinson
significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm
Notified 30/03/2023
Mrs Lianna Marie Richardson
voting-rights-25-to-50-percent
Notified 16/08/2016
Mrs Loraine Patricia Bicknell
right-to-appoint-and-remove-directors
Notified 10/08/2024
Mr Steven Griffith Jones
voting-rights-25-to-50-percent
Notified 16/08/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Loraine Patricia Bicknell
born 09/1968 · England can appoint and remove directors Notified 10/08/2024 Controls 3 companies
Miss Katrina Jane Tomlinson
born 07/1979 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 01/04/2024
Mrs Lianna Marie Richardson
born 10/1977 · England holds 25–50% of votes Control ended 15/02/2018
Mr Steven Griffith Jones
born 11/1970 · United Kingdom holds 25–50% of votes Control ended 23/11/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/08/2024 Person with significant control added Mrs Loraine Patricia Bicknell
01/04/2024 Person with significant control ceased Miss Katrina Jane Tomlinson
30/03/2023 Person with significant control added Miss Katrina Jane Tomlinson
23/11/2022 Person with significant control ceased Mr Steven Griffith Jones
15/02/2018 Person with significant control ceased Mrs Lianna Marie Richardson
16/08/2016 Person with significant control added Mr Steven Griffith Jones
16/08/2016 Person with significant control added Mrs Lianna Marie Richardson

Documents for PEMBROKE MEWS SUNNINGHILL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PEMBROKE MEWS SUNNINGHILL LIMITED?
According to the official registry, the company number of PEMBROKE MEWS SUNNINGHILL LIMITED is 03549451.
Where is PEMBROKE MEWS SUNNINGHILL LIMITED registered?
The registered office is 8 PEMBROKE MEWS, ASCOT, SL5 0DF, ENGLAND.
What is the SIC code of PEMBROKE MEWS SUNNINGHILL LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls PEMBROKE MEWS SUNNINGHILL LIMITED?
Miss Katrina Jane Tomlinson is recorded as a person with significant control, with significant influence or control, significant influence or control as trust, significant influence or control as firm.
When are the next accounts of PEMBROKE MEWS SUNNINGHILL LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About PEMBROKE MEWS SUNNINGHILL LIMITED (03549451)

PEMBROKE MEWS SUNNINGHILL LIMITED is a private limited company incorporated on 21 April 1998 and registered in the United Kingdom under company number 03549451. Its registered office is at 8 PEMBROKE MEWS, ASCOT, SL5 0DF, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Miss Katrina Jane Tomlinson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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