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 - WOKING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELSTREE SCHOOL,LIMITED BERKS Active FULL 85100 - Pre-primary education
SUNLEY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY LONDON Dissolved... FULL 99999 - Dormant Company
SUNLEY SECURITIES LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
DRIFTCOURT LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MACK TRADING (HEATON PARK) LIMITED BIRMINGHAM Dissolved... UNAUDITED ABRIDGED 93120 - Activities of sport clubs
EXECUTIVE CENTRE PICCADILLY LIMITED Dissolved... DORMANT 99999 - Dormant Company
CASTLEFORD HOMES LIMITED Dissolved... DORMANT 99999 - Dormant Company
ENVIRON VILLAGE HOMES LIMITED Dissolved... DORMANT 99999 - Dormant Company
ENVIRON (SUNLEY) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JOHN WALKER DEVELOPMENTS (KINGS HILL) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SUNLEY HOMES LIMITED WOKING ENGLAND Active DORMANT 41100 - Development of building projects
BHE PROPERTY DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BARSTAPLE HOUSE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
FAIRFAX SHELFCO 321 LIMITED WOKING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BOLD AND REEVES LIMITED LONDON Active SMALL 62020 - Information technology consultancy activities
RED LION SQUARE DEVELOPMENTS LIMITED SALISBURY ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CYGNUS ESTATES LIMITED MANCHESTER In... TOTAL EXEMPTION FULL 41100 - Development of building projects
MARCHDOWN RESIDENTIAL LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN B SUNLEY & SONS LIMITED WOKING ENGLAND Active DORMANT 99999 - Dormant Company
BERNARD & MARY SUNLEY LIMITED WOKING ENGLAND Active DORMANT 99999 - Dormant Company
COMMERCE-CONNECTIONS LIMITED WOKING ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ENVIRON (KENT) LIMITED WOKING ENGLAND Active DORMANT 41100 - Development of building projects
EXECUTIVE CENTRE BRIGHTON LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GMH (2004) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FAIRFAX SHELFCO 321 LIMITED WOKING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CARSCONNECTIONS LTD WOKING ENGLAND Active DORMANT 45190 - Sale of other motor vehicles
SUNLEY FAMILY HOLDING LIMITED WOKING ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FAIRFAX SHELFCO 2020 LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.