Executive Centre Brighton Limited

Active04496569 Private limited company
Incorporated
26 July 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
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
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
29 December 2023
Resigned Gleeson, Rory William Michael as Director
1 July 2011
Appointed Gleeson, Rory William Michael as Director
31 March 2006
Resigned Tice, Richard James Sunley as Director
28 October 2002
Appointed Sunley, James Bernard as Director
28 October 2002
Appointed Sunley Securities Limited as Corporate Secretary
28 October 2002
Appointed Tice, Richard James Sunley as Director
28 October 2002
Resigned Duffy, Christopher William as Nominee Director
28 October 2002
Resigned Clyde Secretaries Limited as Corporate Secretary
28 October 2002
Resigned Page, David William as Nominee Director
26 July 2002
Appointed Duffy, Christopher William as Nominee Director
26 July 2002
Appointed Clyde Secretaries Limited as Corporate Secretary
26 July 2002
Appointed Page, David William as Nominee 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
Limited By Shares
Reg. no. 1458205

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 This company 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 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
(£164,347)
Current Ratio
0.8x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 £19,510 (£403) (£193,472) (£164,347) (£164,347)
Balance sheet detail
20242023202220212020
Fixed Assets£0£94,235£182,180
Current Assets£733,428£733,428£747,142£1,122,898£1,061,656
Cash£0£2,170£101,190£724,418
Creditors (< 1 year)£897,775£897,775£940,614£1,217,536£1,224,326
Net Current Assets(£164,347)(£164,347)(£193,472)(£94,638)(£162,670)
Net Assets(£164,347)(£164,347)(£193,472)(£403)£19,510
Shareholder Funds(£164,347)(£164,347)(£193,472)(£403)£19,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
28 July 2026Register inspection address has been changed
28 July 2026Confirmation statement with no updates26 July 2026
4 September 2025Accounts for a dormant company31 December 2024
7 August 2025Confirmation statement with no updates26 July 2025
Show all recent filings

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