Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Sunbury Secretaries Limited
- Incorporated
- 16 February 2010 (16 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 1 Chamberlain Square CsBirminghamB3 3AX
Officers 5 active
Officer details are public data from the Companies House register.
Timmons, Matthew John
Secretary · Appointed 1 December 2024
Director · Appointed 1 December 2024
British
Born March 1980 (46)
Greenan, Mairead
Secretary · Appointed 13 January 2022
British
Born February 1980 (46)
Thomas, Charlotte
Secretary · Appointed 17 April 2019
Officer history (33 former)
16 April 2025
Resigned Divers, Luke Crossley as Secretary
1 March 2025
1 March 2025
Resigned Shah, Pritul as Secretary
25 February 2025
Resigned Lotcho, Joshua as Secretary
1 December 2024
1 December 2024
Appointed Timmons, Matthew John as Secretary
8 July 2024
Resigned Turk, Katie as Secretary
22 March 2024
Appointed Turk, Katie as Secretary
22 March 2024
Appointed Lotcho, Joshua as Secretary
18 January 2024
Resigned Coverley, Oliver Sebastian as Secretary
18 January 2024
Resigned Jones, Marcel Anthony as Secretary
16 June 2023
Resigned Van Der Meijden, Kristel Maria Elisa as Secretary
26 October 2022
Appointed Jones, Marcel Anthony as Secretary
1 October 2022
Resigned Edris, Sammy Mohammed Attia as Secretary
13 January 2022
Appointed Greenan, Mairead as Secretary
18 December 2021
Resigned Lasota, Piotr Tomasz as Secretary
28 October 2021
28 October 2021
Appointed Divers, Luke Crossley as Secretary
28 October 2021
Appointed Coverley, Oliver Sebastian as Secretary
28 October 2021
28 October 2021
Resigned Gibson, Jonathan Scott as Secretary
17 June 2021
Appointed Edris, Sammy Mohammed Attia as Secretary
17 June 2021
Appointed Lasota, Piotr Tomasz as Secretary
17 June 2021
Appointed Van Der Meijden, Kristel Maria Elisa as Secretary
25 May 2021
Resigned Wood, Charlie as Secretary
27 April 2021
Resigned Thackrah, Charlotte Louise as Secretary
27 April 2021
Resigned Hanlon, Joanne Louise as Secretary
27 April 2021
Resigned Agboola, Oyinlola as Secretary
23 April 2021
Resigned Greenan, Mairead as Secretary
4 February 2021
Appointed Wood, Charlie as Secretary
4 February 2021
4 February 2021
Resigned Graham, Kate as Secretary
4 February 2021
Appointed Greenan, Mairead as Secretary
31 December 2020
Appointed Thackrah, Charlotte Louise as Secretary
17 December 2020
Resigned Atkinson, Melissa as Secretary
17 November 2020
Resigned Mccarron, Philip as Secretary
1 July 2020
Appointed Mccarron, Philip as Secretary
28 October 2019
Resigned Johnson, Lee Darren as Secretary
18 July 2019
Appointed Agboola, Oyinlola as Secretary
3 July 2019
Resigned Miles, Jonathan as Secretary
17 April 2019
Appointed Thomas, Charlotte as Secretary
1 February 2019
Appointed Atkinson, Melissa as Secretary
1 February 2019
1 February 2019
Resigned Roarty, Conor Patrick Philip as Secretary
1 February 2019
Appointed Miles, Jonathan as Secretary
25 November 2016
5 October 2016
5 October 2016
Appointed Roarty, Conor Patrick Philip as Secretary
8 March 2016
1 November 2015
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
19 December 2014
Resigned Casey, Andrew James as Secretary
1 December 2014
Appointed Johnson, Lee Darren as Secretary
3 April 2014
Appointed Hanlon, Joanne Louise as Secretary
3 April 2014
Resigned Kaveney, Karen as Secretary
17 February 2012
Resigned Peters, Monica Margaret as Secretary
5 September 2011
Appointed Kaveney, Karen as Secretary
29 October 2010
Appointed Shah, Pritul as Secretary
29 October 2010
Resigned Holt, Michelle Louise as Secretary
3 September 2010
Resigned Lafferty, James Francis as Secretary
1 July 2010
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
28 June 2010
Appointed Lafferty, James Francis as Secretary
15 June 2010
24 May 2010
Appointed Graham, Kate as Secretary
12 April 2010
Appointed Peters, Monica Margaret as Secretary
12 April 2010
Appointed Holt, Michelle Louise as Secretary
12 April 2010
26 February 2010
Appointed Casey, Andrew James as Secretary
26 February 2010
26 February 2010
Appointed Gibson, Jonathan Scott as Secretary
26 February 2010
16 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc303525
Former controllers (1)
1 October 2016
Ceased Pricewaterhousecoopers Legal LLP — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Barbinder Executors & Trustees Owns 75–100% of shares
Barbinder Trust (Scotland) (The) Owns 75–100% of shares
Barbinder Trust.(The) Owns 75–100% of shares
D Trustee Limited Right to appoint and remove directors
Farringdon Trustees Owns 75–100% of shares
P Trustee Limited Right to appoint and remove directors
P&D Reservoir Trustee Limited Owns 75–100% of shares
Petershill Secretaries Limited Owns 75–100% of shares
Pricewaterhousecoopers As LLP Holds 75–100% of voting rights
Pricewaterhousecoopers Asm Limited Owns 75–100% of shares
Pricewaterhousecoopers CI LLP Has significant influence or control
Pricewaterhousecoopers Corporate Business Services Limited Owns 75–100% of shares
Pricewaterhousecoopers Legal LLP Holds 75–100% of voting rights
Pricewaterhousecoopers Overseas Limited Owns 75–100% of shares
Sunbury Secretaries Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Cash | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 23 July 2025 | Termination of appointment of a secretary | |||
| 4 April 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 25 March 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →