Sunsave 11 (Wrockwardine Farm) Limited

Company details

Type

Private Limited Company

Incorporated

2012-08-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-04-30 · next due 2026-05-1435 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Chin, Charmaine Nga Mun · Director appointed 2021-09-23
• Rosli, Fadzlan · Director appointed 2021-09-23
• Nordin, Amer Aqel Amer · Director appointed 2021-02-24 resigned 2021-09-23
• Davys, Vian Robert · Director appointed 2021-02-24 resigned 2021-09-23
• Paimin, Nur Atikah · Director appointed 2021-02-24 resigned 2021-09-23
• Ismail, Hafiz Bin · Director appointed 2020-09-17 resigned 2021-09-23
• Isa, Shamsul Azham Bin Mohd · Director appointed 2020-10-08 resigned 2021-02-24
• Dandanell, Carl Goran · Director appointed 2017-05-11 resigned 2020-09-17
• Muro, Andrew Francois · Director appointed 2017-02-20 resigned 2017-05-11
• Cranna, Rebecca Jeanne · Director appointed 2015-06-23 resigned 2017-05-11
• Gil, Inigo Asensio · Director appointed 2015-03-31 resigned 2015-06-23
• Preston, Martin Guy · Director appointed 2015-03-31 resigned 2015-06-23
• Von Braun, Carl Friedrich Edler · Director appointed 2014-01-06 resigned 2015-03-31
• Milner, Charles Anton · Director appointed 2012-08-10 resigned 2015-03-31
• Pace, James Bedford · Director appointed 2012-08-10 resigned 2015-03-31
• Murrell Associates Limited · Corporate Secretary appointed 2012-08-10 resigned 2015-03-31
• Hogg, David Robin · Director appointed 2013-07-31 resigned 2013-12-16
• Hausmann, Martin Andreas · Director appointed 2012-08-10 resigned 2013-09-19
• Kompauer, Jens Achim · Director appointed 2012-08-10 resigned 2013-09-19

People with significant control (1)

• Terraform Uk3 Intermediate Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

3 outstanding · 2 satisfied

• A registered charge Outstanding 081761980005
  Held by Standard Chartered Bank as Trustee
  Created 2022-04-29
  Leasehold land at wrockwardine farm, wrockwardine, telford - title no.: SL234688;.
• A registered charge Outstanding 081761980004
  Held by Standard Chartered Bank
  Created 2022-02-21
  Land at wrockwardine - title no.: SL232048.
• A registered charge Outstanding 081761980003
  Held by Santander UK PLC
  Created 2017-06-22
  Land at wrockwardine - title no.: SL232048.
• A registered charge Satisfied 081761980002
  Held by Santander UK PLC as Trustee
  Created 2015-11-06 · satisfied 2017-06-23
  Leasehold property at wrockwardine - title no.: SL232048.
• A registered charge Satisfied 081761980001
  Held by Santander UK PLC
  Created 2015-11-06 · satisfied 2017-06-23
  None.

Recent filings (15)

• 2026-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-05 Director details changed CH01 Officers
• 2025-09-12 Director details changed CH01 Officers
• 2025-08-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-08 Legacy (paper) PARENT_ACC Accounts
• 2025-08-08 Legacy (paper) GUARANTEE2 Other
• 2025-08-08 Legacy (paper) AGREEMENT2 Other
• 2025-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-08-11 Legacy (paper) PARENT_ACC Accounts
• 2024-08-11 Legacy (paper) GUARANTEE2 Other
• 2024-08-11 Legacy (paper) AGREEMENT2 Other
• 2024-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-02 Total-exemption-full accounts (paper) AA Accounts
• 2023-10-02 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.