Sunley Estates Limited

Active02266458 Private limited company
Incorporated
10 June 1988 (38 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
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
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
152
Outstanding
0
Part satisfied
0
Satisfied
152

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2020
English
Born October 1973 (53)
Corporate Secretary · Appointed 5 December 2003
Director · Appointed 25 February 2003
British
Born November 1969
Director · Appointed 4 January 1993
British
Born October 1962 (64)
Officer history (26 former)
3 April 2026
Resigned Stradling, Laura as Director
29 December 2023
Resigned Gleeson, Rory William Michael as Director
12 January 2021
Appointed Stradling, Laura as Director
13 May 2020
Appointed Sunley, Lisa Helen as Director
14 February 2011
Resigned Sunley, John Bernard as Director
26 May 2005
Resigned Reardon, Pamela Mae as Director
1 March 2005
Resigned Wibling, Andrew Charles as Director
1 March 2005
Appointed Gleeson, Rory William Michael as Director
5 December 2003
Appointed Sunley Securities Limited as Corporate Secretary
5 December 2003
Resigned Rowley, Paul as Secretary
30 May 2003
Appointed Rowley, Paul as Secretary
30 May 2003
Appointed Reardon, Pamela Mae as Director
30 May 2003
30 May 2003
25 February 2003
Appointed Evans, Richard as Director
19 December 2002
Resigned Matthews, Stephen John as Director
4 July 2002
Appointed Matthews, Stephen John as Director
17 June 2002
Resigned Evans, Vincent Lewis as Director
17 June 2002
Resigned Matthews, Stephen John as Director
5 April 2002
Resigned Fendi, Anne Marie as Director
4 June 2001
Appointed Evans, Vincent Lewis as Director
29 May 2001
Resigned Sunley Securities Limited as Corporate Secretary
29 May 2001
29 May 2001
29 March 2001
Resigned Day, Ann Elizabeth as Director
29 March 2001
Appointed Sunley Securities Limited as Corporate Secretary
29 March 2001
Resigned Day, Ann Elizabeth as Secretary
22 March 2000
Appointed Matthews, Stephen John as Director
1 November 1999
Appointed Wibling, Andrew Charles as Director
20 August 1999
Resigned Dugdale, Kevin Ormerod as Director
28 June 1999
Resigned Cressall, Andrew as Director
1 June 1999
Appointed Fendi, Anne Marie as Director
1 February 1999
Appointed Cressall, Andrew as Director
2 October 1998
Resigned Tucker, Gary William as Director
1 October 1998
Appointed Day, Ann Elizabeth as Director
1 October 1998
Appointed Dugdale, Kevin Ormerod as Director
30 September 1998
Resigned Parr, Richard Charles Neale as Director
24 June 1998
Appointed Day, Ann Elizabeth as Secretary
24 June 1998
Resigned Bunning, Christopher John as Secretary
20 February 1998
Appointed Bunning, Christopher John as Secretary
20 February 1998
Resigned Millgate, Sean as Secretary
20 February 1998
Resigned Millgate, Sean as Director
30 July 1997
Appointed Millgate, Sean as Director
31 October 1993
Resigned Yates, John Anthony Westbrook as Secretary
8 March 1993
Resigned Tice, Richard James Sunley as Director
8 March 1993
Resigned Rockell, Barry Charles as Director
21 January 1993
Appointed Millgate, Sean as Secretary
11 January 1993
Appointed Tucker, Gary William as Director
4 January 1993
Appointed Tice, Richard James Sunley as Director
4 January 1993
Appointed Sunley, James Bernard as Director
1 January 1993
Appointed Parr, Richard Charles Neale as Director
25 July 1992
Resigned Hoskisson, Clive as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02134055

Financials

Net Assets
£22,622,466
Cash
£10,543
Employees
1
Debt Ratio
9%
Current Ratio
10.6x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 £13,576,401 £14,610,824 £18,243,617 £19,669,182 £22,622,466
Balance sheet detail
20242023202220212020
Fixed Assets£133£2,879,519£2,318,249£2,166,485£2,121,099
Current Assets£24,976,615£19,039,271£23,124,575£14,853,270£13,373,637
Cash£10,543£30,480£38,528£52,208£6,852
Creditors (< 1 year)£2,354,282£2,205,632£6,902,533£2,116,069£1,695,760
Net Current Assets£22,622,333£16,833,639£16,222,042£12,737,201£11,677,877
Net Assets£22,622,466£19,669,182£18,243,617£14,610,824£13,576,401
Shareholder Funds£22,622,466£19,669,182£18,243,617£14,610,824£13,576,401

What Sunley Estates say about themselves

“Property Investmentand Development Specialists Founded by Bernard Sunley, The Sunley Group continues its passion for land and property investment, development and management across the south […]”

— from sunley.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Termination of appointment of a director
10 December 2025Confirmation statement with no updates1 December 2025
1 September 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with no updates1 December 2024
5 November 2024Satisfaction of a charge in full
Show all recent filings

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