opendata.bot
Company number
08077488

SUNNINGHILL 2012 LIMITED

Officer · OWEN, Nicholas and 1 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
SUNNINGHILL 2012 LIMITED
Company number
08077488
Registered office
Bullswater Farm House, Bullswater Lane, Pirbright, GU24 0LY
Company type
Private limited company
Incorporated on
21 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
41202 — Construction of domestic buildings · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 May 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.

Officers

2 active

secretary
Appointed 21/05/2012
Active
director
Appointed 21/05/2012
Active

People with significant control

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

Mr Nicholas John Foxwell Owen
ownership-of-shares-25-to-50-percent
Notified 01/01/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 21/05/2012
director Appointed 21/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2017 Charge registered A registered charge
31/07/2017 Charge registered A registered charge
01/01/2017 Person with significant control added Mr Nicholas John Foxwell Owen
28/10/2016 Charge registered A registered charge
04/09/2015 Charge registered A registered charge
21/05/2012 Director appointed OWEN, Nicholas
21/05/2012 Secretary appointed OWEN, Nicholas

Financial highlights

No figures could be read from the accounts filed on 19 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SUNNINGHILL 2012 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Paragon Mortgages (2010) Limited, Paragon Bank PLC
outstanding
A registered charge — persons entitled: Paragon Bank PLC
outstanding
A registered charge — persons entitled: Paragon Mortgages (2010) Limited
fully-satisfied
A registered charge — persons entitled: Paragon Mortgages (2010) Limited
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08077488
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SUNNINGHILL 2012 LIMITED?
According to the official registry, the company number of SUNNINGHILL 2012 LIMITED is 08077488.
Where is SUNNINGHILL 2012 LIMITED registered?
The registered office is Bullswater Farm House, Bullswater Lane, Pirbright, GU24 0LY.
Who runs SUNNINGHILL 2012 LIMITED?
OWEN, Nicholas is listed among the officers of SUNNINGHILL 2012 LIMITED.
What is the SIC code of SUNNINGHILL 2012 LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings, 68209 — Other letting and operating of own or leased real estate.
Who controls SUNNINGHILL 2012 LIMITED?
Mr Nicholas John Foxwell Owen is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of SUNNINGHILL 2012 LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does SUNNINGHILL 2012 LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About SUNNINGHILL 2012 LIMITED (08077488)

SUNNINGHILL 2012 LIMITED is a private limited company incorporated on 21 May 2012 and registered in the United Kingdom under company number 08077488. Its registered office is at Bullswater Farm House, Bullswater Lane, Pirbright, GU24 0LY. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 May 2025. 2 active officers are on record , and the person with significant control is Mr Nicholas John Foxwell Owen. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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