Sunley Limited

Active02224198 Private limited company
Incorporated
25 February 1988 (38 years)
Previously known as
Worth Avenue Limited (until 31 January 2012)
Sunley Properties Limited (until 14 September 1988)
Broadland Designs Limited (until 8 March 1988)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
1 Town Mill Bagshot Road
Chobham
Woking
GU24 8BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
14 February 2011
Appointed Sunley, James Bernard as Director
14 February 2011
Resigned Sunley, John Bernard as Director
18 December 2006
Resigned Deverell, Christopher John as Director
30 April 2000
Resigned Rockell, Barry Charles as Director
7 December 1993
Appointed Sunley Securities Limited as Corporate Secretary
7 December 1993
Resigned Myers, David John as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 1458205
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 2262230

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Sunley Family Limited Owns 75–100% of shares
Sunley Holdings Limited Owns 75–100% of shares
Bernard Sunley & Sons Limited Owns 75–100% of shares
Environ (Kent) Limited Owns 75–100% of shares
Executive Centre Brighton Limited Owns 75–100% of shares
GMH (2004) Limited Owns 75–100% of shares
Great Maytham Hall Management Limited Owns 75–100% of shares
John B Sunley & Sons Limited Owns 75–100% of shares
Sir John Jackson Limited Owns 75–100% of shares
SP (2004) Limited Owns 75–100% of shares
Sundunes Ltd Owns 75–100% of shares
Sunley Group Ltd Proposed for strike-offOwns 75–100% of shares
Sunley Homes Limited Owns 75–100% of shares
Sunley Limited This company Owns 25–50% of shares
Sunley Maintenance Solutions Ltd Owns 75–100% of shares
Sunley Securities Limited Owns 25–50% of shares
Sunley Trading Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
15 December 2025Confirmation statement with no updates9 December 2025
9 December 2025Confirmation statement with no updates7 December 2025
4 September 2025Accounts for a dormant company31 December 2024
16 December 2024Confirmation statement with no updates7 December 2024
Show all recent filings

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