AUCHTER SUNTIME COMPANY LIMITED(THE)

Company summary

Company number: 01650776
Status: ACTIVE
Incorporated / age: 13 July 198244 years
Registered office: 5 Cowslad Drive, Chineham, Basingstoke, Hampshire, RG24 8EQ
Accounts due: 30 September 2027
Confirmation statement due: 6 June 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 19:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Cowslad Drive, Chineham, Basingstoke, Hampshire, RG24 8EQ
Nature of business
Buying and selling of own real estate
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWDEN, Keith Alan ACTIVE	Director	01 Jul 2004		England	November 1947	6 Catesby Green, Luton, Bedfordshire, LU3 4DP
HENNEY, Philip Lee ACTIVE	Director	21 May 2025		England	August 1975	5 Cowslad Drive, Chineham, Basingstoke, Hampshire, RG24 8EQ
HODGES, Hilary ACTIVE	Director	24 Mar 2002		England	January 1947	2 Evesham Drive, Wilmslow, Cheshire, SK9 4EG
HOWE, Charles Warwick ACTIVE	Director	22 May 2002		England	January 1941	5, Cowslad Drive, Chineham, Basingstoke, Hampshire, RG24 8EQ, United Kingdom
JONES, William Keith ACTIVE	Director	31 Oct 2000		England	March 1946	5, Cowslad Drive, Chineham, Basingstoke, RG24 8EQ, England
JORDAN, Jenny ACTIVE	Director	16 Sep 2026		England	January 1958	5 Cowslad Drive, Chineham, Basingstoke, Hampshire, RG24 8EQ
MUNDEN, Lynne Margaret ACTIVE	Director	01 Apr 2018		England	April 1952	5 Richmond Lodge, 23 Stourwood Avenue, Bournemouth, BH6 3PW, England
SOMMERSBY, Jayne ACTIVE	Director	06 Aug 2022		England	October 1955	Autumn House, The Stich, Friday Bridge, Wisbech, PE14 0HY, United Kingdom
STACEY, Keith John ACTIVE	Director	16 Sep 2026		England	August 1945	5 Cowslad Drive, Chineham, Basingstoke, Hampshire, RG24 8EQ
WHEATLEY, Christopher John ACTIVE	Director	21 Jul 1999		England	November 1946	5, Cowslad Drive, Chineham, Basingstoke, RG24 8EQ, England
FRANKS, Roy Edwin RESIGNED	Secretary	22 May 1999	18 May 2000			The Cottage, Thorpe In Balne, Doncaster, South Yorkshire, DN6 0DZ
JOHANSSON, Per Olof RESIGNED	Secretary	20 May 2000	01 Nov 2009			43 Edge Road, Dewsbury, West Yorkshire, WF12 0QA
ANDERSON, Margaret Elizabeth RESIGNED	Director		01 Mar 2010		September 1924	Fixby Croft Grimscar Road, Huddersfield, West Yorkshire, HD2 2EF
ANDERSON, Michael David Johnston RESIGNED	Director	20 Aug 1999	01 May 2008		February 1956	2 Priory Court, Lindley, Huddersfield, West Yorkshire, HD3 3NU
BALDERSON, May Alma RESIGNED	Director		01 Jul 1998		September 1929	6 Rosewood Court, Orchard Road, Bromley, Kent, BR1 2TT
CAMP, Edward George RESIGNED	Director	26 Mar 1992	09 Apr 1997	England	April 1931	183 St Pauls Wood Hill, Orpington, Kent, BR5 2SR
DUCKWORTH, Kenneth Richard Andrew RESIGNED	Director	01 Apr 1995	01 Nov 2000		November 1926	55 Hurlingham Road, Bexleyheath, Kent
ENGLAND, Melvin Gerrard, Doctor RESIGNED	Director	01 Feb 2015	07 Aug 2022	England	March 1960	5 Cowslad Drive, Chineham, Basingstoke, Hampshire, RG24 8EQ
EYTON-JONES, Jack RESIGNED	Director		26 May 1992		July 1926	228 Harden Road, Harden, Bingley, West Yorkshire, BD16 1HT
HENNEY, James Robert RESIGNED	Director	01 Apr 2010	01 Sep 2011	England	May 1948	5 Cowslad Drive, Chineham, Basingstoke, Hampshire, RG24 8EQ
HENNEY, James Robert RESIGNED	Director	01 Apr 2010	21 May 2025	England	May 1948	5 Cowslad Drive, Chineham, Basingstoke, Hampshire, RG24 8EQ
HENNEY, Lee RESIGNED	Director	01 Feb 2012	01 Feb 2015	United Kingdom	August 1944	5 Cowslad Drive, Chineham, Basingstoke, Hampshire, RG24 8EQ
JOHANSSON, Per Olof RESIGNED	Director	20 May 2000	01 Aug 2003		June 1925	43 Edge Road, Dewsbury, West Yorkshire, WF12 0QA
JOHANSSON, Ruth Viola RESIGNED	Director		01 Feb 2012	England	December 1925	43 Edge Road, Dewsbury, West Yorkshire, WF12 0QA
MACKAY, Gail RESIGNED	Director		01 Apr 2018	Spain	October 1957	C/Min34 Urb El Bosque, Villaviciosa De Odon, E28670 Madrid, Spain, FOREIGN
MAWDSLEY, Anne Christine RESIGNED	Director	10 May 2000	24 Mar 2002		November 1945	32 Watchyard Lane, Liverpool, Merseyside, L37 3JU
MAWDSLEY, David Victor RESIGNED	Director	30 Nov 1997	10 Jun 2002		June 1946	32 Watchyard Lane, Formby, Liverpool, Merseyside, L37 3JU
NASH, Frederick Harry RESIGNED	Director	01 Jul 1998	01 Jul 2004		April 1943	15 Highgrove, Messingham, Scunthorpe, North Lincolnshire, DN17 3RL
RAINE, June Lily RESIGNED	Director	01 Jan 1996	01 Jun 1999		June 1930	35 Oldford Crescent, Acklam, Middlesbrough, Cleveland, TS5 7EH
RAINE, William Denis RESIGNED	Director		01 Jun 1999		March 1927	35 Oldford Crescent, Acklam, Middlesbrough, Cleveland, TS5 7EH
STACEY, Keith John RESIGNED	Director	01 Apr 2010	23 Aug 2026	England	August 1945	5 Cowslad Drive, Chineham, Basingstoke, Hampshire, RG24 8EQ
STANBRIDGE, Albert Francis RESIGNED	Director	21 May 2000	06 Apr 2007		December 1930	Kingswood 187 Queens Park Avenue, Bournemouth, Dorset, BH8 9HB
TAYLOR, Roy Edwin RESIGNED	Director	09 Apr 1997	25 May 2000		February 1945	The Acorns, Thorpe In Balne, Doncaster, DN6 0DZ
WALKER, Shirley RESIGNED	Director		01 Apr 1995		September 1933	Nesbitt House 25 Station Road, North Fleet, Gravesend, DA11 9DY
WEBSTER, Margaret RESIGNED	Director		25 Jan 1992		December 1934	Gateways, Lydgate Park Lightcliffe, Halifax, West Yorkshire, HX3 8TB
WELCH, Patrick John RESIGNED	Director		30 Nov 1997		April 1937	The Coach House, 5a Milton Road, Harpenden, Hertfordshire, AL5 5LA
WHEATLEY, Jane RESIGNED	Director	16 Apr 2007	13 Sep 2026	United Kingdom	November 1950	1, Charles Voysey House, 73 Golf Links Road, Ferndown, BH22 8BU, England
WHEATLEY, Valerie Anne RESIGNED	Director	01 May 2008	01 Mar 2013	England	August 1946	Barham House, 31-33 Tower Road, Kings Park, Bournemouth, Dorset, BH1 4LA, England
WITTS, Vera Dorothy RESIGNED	Director		10 May 2000		May 1919	Heathway 103 Heath Road, Dartford, Kent, DA1 3NR
YOUNG, Malcolm William RESIGNED	Director		01 Jan 1996	England	September 1936	Cherry Tree Cottage, East Harlsey, Northallerton, North Yorkshire, DL6 2BL

BOWDEN, Keith Alan ACTIVE
Role: Director
Appointed on: 01 Jul 2004
Country of Residence: England
Date of birth: November 1947
Address: 6 Catesby Green, Luton, Bedfordshire, LU3 4DP

HENNEY, Philip Lee ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: England
Date of birth: August 1975
Address: 5 Cowslad Drive, Chineham, Basingstoke, Hampshire, RG24 8EQ

HODGES, Hilary ACTIVE
Role: Director
Appointed on: 24 Mar 2002
Country of Residence: England
Date of birth: January 1947
Address: 2 Evesham Drive, Wilmslow, Cheshire, SK9 4EG

HOWE, Charles Warwick ACTIVE
Role: Director
Appointed on: 22 May 2002
Country of Residence: England
Date of birth: January 1941
Address: 5, Cowslad Drive, Chineham, Basingstoke, Hampshire, RG24 8EQ, United Kingdom

JONES, William Keith ACTIVE
Role: Director
Appointed on: 31 Oct 2000
Country of Residence: England
Date of birth: March 1946
Address: 5, Cowslad Drive, Chineham, Basingstoke, RG24 8EQ, England

JORDAN, Jenny ACTIVE
Role: Director
Appointed on: 16 Sep 2026
Country of Residence: England
Date of birth: January 1958
Address: 5 Cowslad Drive, Chineham, Basingstoke, Hampshire, RG24 8EQ

MUNDEN, Lynne Margaret ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Country of Residence: England
Date of birth: April 1952
Address: 5 Richmond Lodge, 23 Stourwood Avenue, Bournemouth, BH6 3PW, England

SOMMERSBY, Jayne ACTIVE
Role: Director
Appointed on: 06 Aug 2022
Country of Residence: England
Date of birth: October 1955
Address: Autumn House, The Stich, Friday Bridge, Wisbech, PE14 0HY, United Kingdom

STACEY, Keith John ACTIVE
Role: Director
Appointed on: 16 Sep 2026
Country of Residence: England
Date of birth: August 1945
Address: 5 Cowslad Drive, Chineham, Basingstoke, Hampshire, RG24 8EQ

WHEATLEY, Christopher John ACTIVE
Role: Director
Appointed on: 21 Jul 1999
Country of Residence: England
Date of birth: November 1946
Address: 5, Cowslad Drive, Chineham, Basingstoke, RG24 8EQ, England

FRANKS, Roy Edwin RESIGNED
Role: Secretary
Appointed on: 22 May 1999
Resigned on: 18 May 2000
Address: The Cottage, Thorpe In Balne, Doncaster, South Yorkshire, DN6 0DZ

JOHANSSON, Per Olof RESIGNED
Role: Secretary
Appointed on: 20 May 2000
Resigned on: 01 Nov 2009
Address: 43 Edge Road, Dewsbury, West Yorkshire, WF12 0QA

ANDERSON, Margaret Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2010
Date of birth: September 1924
Address: Fixby Croft Grimscar Road, Huddersfield, West Yorkshire, HD2 2EF

ANDERSON, Michael David Johnston RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 01 May 2008
Date of birth: February 1956
Address: 2 Priory Court, Lindley, Huddersfield, West Yorkshire, HD3 3NU

BALDERSON, May Alma RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: September 1929
Address: 6 Rosewood Court, Orchard Road, Bromley, Kent, BR1 2TT

CAMP, Edward George RESIGNED
Role: Director
Appointed on: 26 Mar 1992
Resigned on: 09 Apr 1997
Country of Residence: England
Date of birth: April 1931
Address: 183 St Pauls Wood Hill, Orpington, Kent, BR5 2SR

DUCKWORTH, Kenneth Richard Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 01 Nov 2000
Date of birth: November 1926
Address: 55 Hurlingham Road, Bexleyheath, Kent

ENGLAND, Melvin Gerrard, Doctor RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 07 Aug 2022
Country of Residence: England
Date of birth: March 1960
Address: 5 Cowslad Drive, Chineham, Basingstoke, Hampshire, RG24 8EQ

EYTON-JONES, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1992
Date of birth: July 1926
Address: 228 Harden Road, Harden, Bingley, West Yorkshire, BD16 1HT

HENNEY, James Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: May 1948
Address: 5 Cowslad Drive, Chineham, Basingstoke, Hampshire, RG24 8EQ

HENNEY, James Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: May 1948
Address: 5 Cowslad Drive, Chineham, Basingstoke, Hampshire, RG24 8EQ

HENNEY, Lee RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 01 Feb 2015
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 5 Cowslad Drive, Chineham, Basingstoke, Hampshire, RG24 8EQ

JOHANSSON, Per Olof RESIGNED
Role: Director
Appointed on: 20 May 2000
Resigned on: 01 Aug 2003
Date of birth: June 1925
Address: 43 Edge Road, Dewsbury, West Yorkshire, WF12 0QA

JOHANSSON, Ruth Viola RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2012
Country of Residence: England
Date of birth: December 1925
Address: 43 Edge Road, Dewsbury, West Yorkshire, WF12 0QA

MACKAY, Gail RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2018
Country of Residence: Spain
Date of birth: October 1957
Address: C/Min34 Urb El Bosque, Villaviciosa De Odon, E28670 Madrid, Spain, FOREIGN

MAWDSLEY, Anne Christine RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 24 Mar 2002
Date of birth: November 1945
Address: 32 Watchyard Lane, Liverpool, Merseyside, L37 3JU

MAWDSLEY, David Victor RESIGNED
Role: Director
Appointed on: 30 Nov 1997
Resigned on: 10 Jun 2002
Date of birth: June 1946
Address: 32 Watchyard Lane, Formby, Liverpool, Merseyside, L37 3JU

NASH, Frederick Harry RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 01 Jul 2004
Date of birth: April 1943
Address: 15 Highgrove, Messingham, Scunthorpe, North Lincolnshire, DN17 3RL

RAINE, June Lily RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Jun 1999
Date of birth: June 1930
Address: 35 Oldford Crescent, Acklam, Middlesbrough, Cleveland, TS5 7EH

RAINE, William Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1999
Date of birth: March 1927
Address: 35 Oldford Crescent, Acklam, Middlesbrough, Cleveland, TS5 7EH

STACEY, Keith John RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 23 Aug 2026
Country of Residence: England
Date of birth: August 1945
Address: 5 Cowslad Drive, Chineham, Basingstoke, Hampshire, RG24 8EQ

STANBRIDGE, Albert Francis RESIGNED
Role: Director
Appointed on: 21 May 2000
Resigned on: 06 Apr 2007
Date of birth: December 1930
Address: Kingswood 187 Queens Park Avenue, Bournemouth, Dorset, BH8 9HB

TAYLOR, Roy Edwin RESIGNED
Role: Director
Appointed on: 09 Apr 1997
Resigned on: 25 May 2000
Date of birth: February 1945
Address: The Acorns, Thorpe In Balne, Doncaster, DN6 0DZ

WALKER, Shirley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Date of birth: September 1933
Address: Nesbitt House 25 Station Road, North Fleet, Gravesend, DA11 9DY

WEBSTER, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1992
Date of birth: December 1934
Address: Gateways, Lydgate Park Lightcliffe, Halifax, West Yorkshire, HX3 8TB

WELCH, Patrick John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1997
Date of birth: April 1937
Address: The Coach House, 5a Milton Road, Harpenden, Hertfordshire, AL5 5LA

WHEATLEY, Jane RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 13 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 1, Charles Voysey House, 73 Golf Links Road, Ferndown, BH22 8BU, England

WHEATLEY, Valerie Anne RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 01 Mar 2013
Country of Residence: England
Date of birth: August 1946
Address: Barham House, 31-33 Tower Road, Kings Park, Bournemouth, Dorset, BH1 4LA, England

WITTS, Vera Dorothy RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2000
Date of birth: May 1919
Address: Heathway 103 Heath Road, Dartford, Kent, DA1 3NR

YOUNG, Malcolm William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Country of Residence: England
Date of birth: September 1936
Address: Cherry Tree Cottage, East Harlsey, Northallerton, North Yorkshire, DL6 2BL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.