SUNLEY ESTATES LIMITED - WOKING
Company Profile | Company Filings |
Overview
SUNLEY ESTATES LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
SUNLEY ESTATES LIMITED was incorporated 36 years ago on 10/06/1988 and has the registered number: 02266458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUNLEY ESTATES LIMITED was incorporated 36 years ago on 10/06/1988 and has the registered number: 02266458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUNLEY ESTATES LIMITED - WOKING
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 TOWN MILL BAGSHOT ROAD
WOKING
GU24 8BZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUNLEY SECURITIES LIMITED | Corporate Secretary | 2003-12-05 | CURRENT | ||
MR JAMES BERNARD SUNLEY | Oct 1962 | British | Director | 1993-01-04 | CURRENT |
MRS LISA HELEN SUNLEY | Oct 1973 | British | Director | 2020-05-13 | CURRENT |
MRS LAURA STRADLING | Jun 1985 | British | Director | 2021-01-12 | CURRENT |
RICHARD EVANS | Nov 1969 | British | Director | 2003-02-25 | CURRENT |
SEAN MILLGATE | Sep 1960 | British | Director | 1997-07-30 UNTIL 1998-02-20 | RESIGNED |
BARRY CHARLES ROCKELL | Jan 1943 | British | Director | RESIGNED | |
ANDREW CHARLES WIBLING | Feb 1954 | British | Director | 1999-11-01 UNTIL 2005-03-01 | RESIGNED |
PAMELA MAE REARDON | Jul 1958 | British | Director | 2003-05-30 UNTIL 2005-05-26 | RESIGNED |
MR CHRISTOPHER WILFRED FREDRICK PROUD | Jul 1965 | British | Director | 2001-05-29 UNTIL 2003-05-30 | RESIGNED |
MR RICHARD CHARLES NEALE PARR | Nov 1948 | British | Director | 1993-01-01 UNTIL 1998-09-30 | RESIGNED |
SEAN MILLGATE | Sep 1960 | British | Secretary | 1993-01-21 UNTIL 1998-02-20 | RESIGNED |
PAUL ROWLEY | British | Secretary | 2003-05-30 UNTIL 2003-12-05 | RESIGNED | |
MR RICHARD JAMES SUNLEY TICE | Sep 1964 | British | Director | 1993-01-04 UNTIL 1993-03-08 | RESIGNED |
ANN ELIZABETH DAY | Jul 1957 | British | Secretary | 1998-06-24 UNTIL 2001-03-29 | RESIGNED |
MR CHRISTOPHER JOHN BUNNING | Apr 1953 | British | Secretary | 1998-02-20 UNTIL 1998-06-24 | RESIGNED |
JOHN ANTHONY WESTBROOK YATES | May 1928 | Secretary | RESIGNED | ||
MR CHRISTOPHER WILFRED FREDRICK PROUD | Jul 1965 | British | Secretary | 2001-05-29 UNTIL 2003-05-30 | RESIGNED |
STEPHEN JOHN MATTHEWS | May 1965 | British | Director | 2002-07-04 UNTIL 2002-12-19 | RESIGNED |
MR JOHN BERNARD SUNLEY | May 1936 | British | Director | RESIGNED | |
MR GARY WILLIAM TUCKER | Sep 1958 | British | Director | 1993-01-11 UNTIL 1998-10-02 | RESIGNED |
STEPHEN JOHN MATTHEWS | May 1965 | British | Director | 2000-03-22 UNTIL 2002-06-17 | RESIGNED |
VINCENT LEWIS EVANS | Jun 1957 | British | Director | 2001-06-04 UNTIL 2002-06-17 | RESIGNED |
CLIVE HOSKISSON | Jul 1945 | British | Director | RESIGNED | |
MR RORY WILLIAM MICHAEL GLEESON | Sep 1965 | Irish | Director | 2005-03-01 UNTIL 2023-12-29 | RESIGNED |
ANNE MARIE FENDI | Feb 1967 | British | Director | 1999-06-01 UNTIL 2002-04-05 | RESIGNED |
KEVIN ORMEROD DUGDALE | Jan 1942 | British | Director | 1998-10-01 UNTIL 1999-08-20 | RESIGNED |
ANN ELIZABETH DAY | Jul 1957 | British | Director | 1998-10-01 UNTIL 2001-03-29 | RESIGNED |
MR ANDREW CRESSALL | Jan 1961 | British | Director | 1999-02-01 UNTIL 1999-06-28 | RESIGNED |
SUNLEY SECURITIES LIMITED | Corporate Secretary | 2001-03-29 UNTIL 2001-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John B Sunley & Sons Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-08-22 | 31-12-2022 | 38,528 Cash 18,243,617 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-28 | 31-12-2021 | 52,208 Cash 14,610,824 equity |
ACCOUNTS - Final Accounts preparation | 2021-08-10 | 31-12-2020 | 6,852 Cash 13,576,401 equity |