Active
Company Information for SUNLEY FAMILY LIMITED
1 TOWN MILL BAGSHOT ROAD, CHOBHAM, WOKING, GU24 8BZ,
|
Company Registration Number
02168750
Private Limited Company
Active |
Company Name | |
---|---|
SUNLEY FAMILY LIMITED | |
Legal Registered Office | |
1 TOWN MILL BAGSHOT ROAD CHOBHAM WOKING GU24 8BZ Other companies in W1J | |
Company Number | 02168750 | |
---|---|---|
Company ID Number | 02168750 | |
Date formed | 1987-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 03:18:59 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUNLEY FAMILY HOLDING LIMITED | 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ | Active | Company formed on the 2020-03-17 |
Officer | Role | Date Appointed |
---|---|---|
JAMES BERNARD SUNLEY |
||
FIONA SUNLEY |
||
JAMES BERNARD SUNLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES SUNLEY TICE |
Director | ||
FRANCIS JOHN MCKAY |
Director | ||
JOHN BERNARD SUNLEY |
Director | ||
NEIL WINSTON BENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNES FLATS (SANDWICH BAY) LIMITED(THE) | Director | 2011-09-17 | CURRENT | 1970-09-23 | Active | |
SUNLEY STUD LIMITED | Director | 2011-03-29 | CURRENT | 1984-10-09 | Active | |
SUNLEY SAVINGS LIMITED | Director | 2011-02-22 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
GODMERSHAM PARK HERITAGE CENTRE FOR THE PARISHES OF GODMERSHAM AND CRUNDALE LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
SUNLEY FARMS LIMITED | Director | 1996-05-03 | CURRENT | 1983-06-27 | Active | |
BEACON WOODS (BURGESS HILL) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-07 | Active | |
FAIRFAX SHELFCO 321 LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active - Proposal to Strike off | |
SUNLEY LIMITED | Director | 2011-02-14 | CURRENT | 1988-02-25 | Active | |
BARSTAPLE HOUSE LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Dissolved 2016-01-26 | |
CINIO LIMITED | Director | 2006-09-29 | CURRENT | 1989-10-19 | Dissolved 2013-12-24 | |
BSFS NOMINEES LIMITED | Director | 2002-04-08 | CURRENT | 1994-01-10 | Dissolved 2016-07-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/21 FROM 7-8 Stratford Place London W1C 1AY England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | |
AD02 | Register inspection address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place London W1C 1AY | |
AD04 | Register(s) moved to registered office address 7-8 Stratford Place London W1C 1AY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS LISA HELEN SUNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA SUNLEY | |
CH01 | Director's details changed for Mrs Fiona Sunley on 2020-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES BERNARD SUNLEY on 2020-12-01 | |
PSC05 | Change of details for Sunley Family Holding Limited as a person with significant control on 2020-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/20 FROM 20 Berkeley Square London W1J 6LH | |
PSC02 | Notification of Sunley Family Holding Limited as a person with significant control on 2020-10-16 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-11-04 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-01 GBP 34,041.0 | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-01 GBP 34,041.0 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-04 GBP 35,287.2 | |
SH03 | Purchase of own shares | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LENZ & STAEHELIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lenz & Staehelin as a person with significant control on 2016-04-06 | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 35857.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 35857.5 | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-04 GBP 35,857.5 | |
SH03 | Purchase of own shares | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES SUNLEY TICE | |
SH06 | Cancellation of shares. Statement of capital on 2017-09-21 GBP 36,427.8 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-12 GBP 37,103.8 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2015-12-31 GBP 37,674.1 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 38244.4 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 38244.4 | |
SH06 | 23/12/14 STATEMENT OF CAPITAL GBP 38244.40 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | A ORDINARY SHAREHOLDERS CONSENT 08/12/2014 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 08/12/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 65540.9 | |
AR01 | 04/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS FIONA SUNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCKAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN MCKAY / 01/01/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS JOHN MCKAY | |
AR01 | 04/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUNLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 04/03/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TICE / 01/06/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES SUNLEY / 01/06/2009 | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
169 | £ IC 42129/41183 18/04/07 £ SR 9464@.1=946 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
169 | £ IC 45968/42129 29/09/06 £ SR 38396@.1=3839 | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 29/09/06 | |
88(2)R | AD 29/09/06--------- £ SI 229840@.1=22984 £ IC 22984/45968 | |
363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
169 | £ IC 23320/22984 03/06/03 £ SR 3361@.1=336 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
169 | £ IC 23560/23320 01/07/02 £ SR 2400@.1=240 | |
RES13 | AGREEMENT 01/07/02 | |
363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/04/01 | |
363s | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/97; CHANGE OF MEMBERS | |
Full group accounts made up to 1992-12-31 | ||
Full group accounts made up to 1991-12-31 | ||
Ad 16/12/91--------- si 99@.1=9 ic 2/11 | ||
FULL ACCOUNTS MADE UP TO 31/12/88 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER STOCKS AND SHARES | Outstanding | INVESTEC BANK (UK) LIMITED | |
CHARGE OVER STOCKS AND SHARES | Outstanding | INVESTEC BANK (UK) LIMITED | |
MEMORANDUM OF CHARGE | Outstanding | CHARTERHOUSE BANK LIMITED |
|
|
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 SUNLEY FAMILY LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SUNLEY FAMILY 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. |