Active
Company Information for JOHN B SUNLEY & SONS LIMITED
1 TOWN MILL BAGSHOT ROAD, CHOBHAM, WOKING, GU24 8BZ,
|
Company Registration Number
02134055
Private Limited Company
Active |
Company Name | |
---|---|
JOHN B SUNLEY & SONS LIMITED | |
Legal Registered Office | |
1 TOWN MILL BAGSHOT ROAD CHOBHAM WOKING GU24 8BZ Other companies in W1J | |
Company Number | 02134055 | |
---|---|---|
Company ID Number | 02134055 | |
Date formed | 1987-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 11:22:26 |
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Officer | Role | Date Appointed |
---|---|---|
SUNLEY SECURITIES LIMITED |
||
JAMES BERNARD SUNLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BERNARD SUNLEY |
Director | ||
RICHARD JAMES SUNLEY TICE |
Director | ||
CHRISTOPHER JOHN WILLIAM DEVERELL |
Director | ||
BARRY CHARLES ROCKELL |
Director | ||
DAVID JOHN MYERS |
Company Secretary | ||
CHRISTOPHER JOHN DEVERELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIR JOHN JACKSON LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1898-08-17 | Active | |
SUNLEY PROPERTIES LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
CASTLEFORD HOMES LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
JMT CORPORATION LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Active | |
WILLIAM TICE FAMILY LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Active | |
SUNLEY SAVINGS LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
WILLIAM TICE SETTLEMENT LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Active | |
PROSPERO 2006 LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
JMT SETTLEMENT LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Active | |
WEST ELEVEN INVESTMENTS LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Active | |
TISUN INVESTMENTS LTD | Company Secretary | 2006-09-05 | CURRENT | 2006-09-05 | Active | |
ENVIRON VILLAGE HOMES LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2000-01-19 | Dissolved 2016-01-26 | |
GREAT MAYTHAM HALL MANAGEMENT LIMITED | Company Secretary | 2004-09-17 | CURRENT | 2004-09-17 | Active | |
GMH (2004) LIMITED | Company Secretary | 2004-07-15 | CURRENT | 2004-06-01 | Active | |
SUNLEY LONDON LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-02-10 | Active | |
SP (2004) LIMITED | Company Secretary | 2004-03-10 | CURRENT | 2004-01-30 | Active | |
SUNLEY PRIESTGATE LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1961-05-16 | Active - Proposal to Strike off | |
SUNLEY ESTATES LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1988-06-10 | Active | |
SUNLEY (THAMES DITTON) LIMITED | Company Secretary | 2003-08-27 | CURRENT | 2003-06-23 | Dissolved 2016-01-26 | |
SUNLEY HOLDINGS LIMITED | Company Secretary | 2003-07-23 | CURRENT | 1979-10-31 | Active | |
EXECUTIVE CENTRE BRIGHTON LIMITED | Company Secretary | 2002-10-28 | CURRENT | 2002-07-26 | Active | |
JOHN WALKER DEVELOPMENTS (KINGS HILL) LIMITED | Company Secretary | 2002-08-12 | CURRENT | 2002-05-15 | Dissolved 2016-04-12 | |
ENVIRON (KENT) LIMITED | Company Secretary | 2002-07-29 | CURRENT | 2001-07-26 | Active | |
ENVIRON (SUNLEY) LIMITED | Company Secretary | 2002-07-08 | CURRENT | 2002-01-17 | Dissolved 2016-01-26 | |
SUNLEY BRIGHTON LIMITED | Company Secretary | 2002-02-06 | CURRENT | 2001-11-08 | Dissolved 2014-03-31 | |
SUNLEY LATTIFORD LIMITED | Company Secretary | 2001-08-08 | CURRENT | 2001-07-19 | Dissolved 2016-01-26 | |
SUNLEY GROUP LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1993-10-15 | Active | |
EXECUTIVE CENTRE PICCADILLY LIMITED | Company Secretary | 1997-09-02 | CURRENT | 1997-08-11 | Dissolved 2016-01-26 | |
SUNLEY LIMITED | Company Secretary | 1993-12-07 | CURRENT | 1988-02-25 | Active | |
AP (2004) LIMITED | Company Secretary | 1993-10-29 | CURRENT | 1993-10-12 | Dissolved 2014-10-21 | |
SUNLEY FARMS LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1983-06-27 | Active | |
SUNLEY STUD LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1984-10-09 | Active | |
BERNARD & MARY SUNLEY LIMITED | Company Secretary | 1992-12-30 | CURRENT | 1987-09-24 | Active | |
SUNLEY TRADING | Company Secretary | 1992-12-30 | CURRENT | 1980-04-28 | Active | |
SUNLEY INVESTMENTS LIMITED | Company Secretary | 1992-12-07 | CURRENT | 1979-12-28 | Active | |
16-17 AVENUE ELMERS MANAGEMENT COMPANY LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
CHERTSEY BOULEVARD (COMMERCIAL) LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
CANTERBURY STUDENT LIVING LTD | Director | 2015-07-22 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
SUNLEY FPR LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
CYGNUS ESTATES LIMITED | Director | 2014-08-29 | CURRENT | 2014-04-02 | In Administration | |
MARCHDOWN RESIDENTIAL LIMITED | Director | 2014-07-24 | CURRENT | 2014-06-25 | Liquidation | |
SUNLEY CAPITAL PARTNERS LTD | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
RED LION SQUARE DEVELOPMENTS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Liquidation | |
RED LION SQUARE DEVELOPMENTS NOMINEE LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
BOLD AND REEVES LIMITED | Director | 2013-01-28 | CURRENT | 2012-08-13 | Active | |
SURBITON PROPERTY DEVELOPMENTS LIMITED | Director | 2012-10-31 | CURRENT | 2008-04-01 | Dissolved 2016-01-26 | |
15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
ELSTREE SCHOOL,LIMITED | Director | 2011-11-25 | CURRENT | 1961-04-21 | Active | |
SIR JOHN JACKSON LIMITED | Director | 2011-01-06 | CURRENT | 1898-08-17 | Active | |
BHE PROPERTY DEVELOPMENTS LIMITED | Director | 2008-11-10 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY | Director | 2008-08-29 | CURRENT | 1987-10-14 | Active - Proposal to Strike off | |
SUNLEY HOMES LIMITED | Director | 2007-01-12 | CURRENT | 2006-08-22 | Active | |
SUNLEY PROPERTIES LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
CASTLEFORD HOMES LIMITED | Director | 2006-11-01 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
SUNLEY GROUP LIMITED | Director | 2006-09-29 | CURRENT | 1993-10-15 | Active | |
SUNLEY (THAMES DITTON) LIMITED | Director | 2006-03-31 | CURRENT | 2003-06-23 | Dissolved 2016-01-26 | |
JOHN WALKER DEVELOPMENTS (KINGS HILL) LIMITED | Director | 2006-03-31 | CURRENT | 2002-05-15 | Dissolved 2016-04-12 | |
EXECUTIVE CENTRE PICCADILLY LIMITED | Director | 2005-08-17 | CURRENT | 1997-08-11 | Dissolved 2016-01-26 | |
SUNLEY TRADING | Director | 2004-12-23 | CURRENT | 1980-04-28 | Active | |
GREAT MAYTHAM HALL MANAGEMENT LIMITED | Director | 2004-09-17 | CURRENT | 2004-09-17 | Active | |
GMH (2004) LIMITED | Director | 2004-07-15 | CURRENT | 2004-06-01 | Active | |
SWALLOWFIELD PARK MANAGEMENT LIMITED | Director | 2004-04-14 | CURRENT | 2004-03-05 | Active | |
SUNLEY LONDON LIMITED | Director | 2004-03-15 | CURRENT | 2004-02-10 | Active | |
SP (2004) LIMITED | Director | 2004-03-10 | CURRENT | 2004-01-30 | Active | |
EXECUTIVE CENTRE BRIGHTON LIMITED | Director | 2002-10-28 | CURRENT | 2002-07-26 | Active | |
ENVIRON (KENT) LIMITED | Director | 2002-07-29 | CURRENT | 2001-07-26 | Active | |
ENVIRON (SUNLEY) LIMITED | Director | 2002-05-07 | CURRENT | 2002-01-17 | Dissolved 2016-01-26 | |
SUNLEY BRIGHTON LIMITED | Director | 2002-02-06 | CURRENT | 2001-11-08 | Dissolved 2014-03-31 | |
THE BURGESS HILL LAND COMPANY LIMITED | Director | 2001-08-23 | CURRENT | 2000-01-26 | Dissolved 2015-01-27 | |
SUNLEY LATTIFORD LIMITED | Director | 2001-08-08 | CURRENT | 2001-07-19 | Dissolved 2016-01-26 | |
ENVIRON VILLAGE HOMES LIMITED | Director | 2000-06-22 | CURRENT | 2000-01-19 | Dissolved 2016-01-26 | |
AP (2004) LIMITED | Director | 1994-08-02 | CURRENT | 1993-10-12 | Dissolved 2014-10-21 | |
SUNLEY ESTATES LIMITED | Director | 1993-01-04 | CURRENT | 1988-06-10 | Active | |
SUNLEY INVESTMENTS LIMITED | Director | 1992-10-14 | CURRENT | 1979-12-28 | Active | |
SUNLEY HOLDINGS LIMITED | Director | 1992-10-04 | CURRENT | 1979-10-31 | Active | |
SUNLEY PRIESTGATE LIMITED | Director | 1992-09-30 | CURRENT | 1961-05-16 | Active - Proposal to Strike off | |
BERNARD & MARY SUNLEY LIMITED | Director | 1992-03-04 | CURRENT | 1987-09-24 | Active | |
SUNLEY SECURITIES LIMITED | Director | 1991-12-01 | CURRENT | 1988-05-26 | Active | |
SUNLEY FARMS LIMITED | Director | 1990-12-07 | CURRENT | 1983-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Unit 1 Town Mill Bagshot Road Chobham Woking Surrey GU24 8BZ | |
AD04 | Register(s) moved to registered office address 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/21 FROM 7-8 Stratford Place London W1C 1AY England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SUNLEY SECURITIES LIMITED on 2020-12-01 | |
CH01 | Director's details changed for Mr James Bernard Sunley on 2020-12-01 | |
PSC05 | Change of details for Sunley Holdings Limited as a person with significant control on 2020-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/20 FROM 20 Berkeley Square Mayfair London W1J 6LH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 4526411 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 4526411 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 4526411 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD03 | Registers moved to registered inspection location of 26 Red Lion Square London WC1R 4AG | |
AD02 | Register inspection address changed to 26 Red Lion Square London WC1R 4AG | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 4526411 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 4526411 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUNLEY | |
AR01 | 14/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD SUNLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERNARD SUNLEY / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNLEY SECURITIES LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/10/00 | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 105 PARK STREET LONDON. W1Y 3FB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN B SUNLEY & SONS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JOHN B SUNLEY & SONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |