Sunley Homes Limited in Chobham WOKING

Sunley Homes Limited WOKING

Founded in 2006, Sunley Homes, classified under reg no. 05912563 is an active company. Currently registered at 1 Town Mill Bagshot Road GU24 8BZ, Woking the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2021/11/25 Sunley Homes Limited is no longer carrying the name Bach Homes (sunley).

The firm has 2 directors, namely Rory G., James S.. Of them, James S. has been with the company the longest, being appointed on 12 January 2007 and Rory G. has been with the company for the least time - from 8 March 2010. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Deborah K. who worked with the the firm until 11 September 2008.

Sunley Homes Limited Address / Contact

Office Address	1 Town Mill Bagshot Road
Office Address2	Chobham
Town	Woking
Post code	GU24 8BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05912563
Date of Incorporation	Tue, 22nd Aug 2006
Industry	Development of building projects
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Rory G.

Position: Director

Appointed: 08 March 2010

Sunley Securities Limited

Position: Corporate Secretary

Appointed: 01 February 2008

James S.

Position: Director

Appointed: 12 January 2007

James S.

Position: Director

Appointed: 14 February 2011

Resigned: 14 February 2011

Peter G.

Position: Director

Appointed: 11 September 2008

Resigned: 31 December 2012

John S.

Position: Director

Appointed: 01 September 2008

Resigned: 14 February 2011

Stephen R.

Position: Director

Appointed: 18 October 2006

Resigned: 09 September 2008

Robert P.

Position: Director

Appointed: 18 October 2006

Resigned: 12 January 2007

Deborah K.

Position: Secretary

Appointed: 18 October 2006

Resigned: 11 September 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 August 2006

Resigned: 18 October 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2006

Resigned: 18 October 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Sunley Holdings Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sunley Holdings Limited

7-8 Stratford Place, London, W1C 1AY, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1458205
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bach Homes (sunley)	November 25, 2021
Thinkhood	October 25, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (6 pages)
AD01	Address change date: 2021/09/15. New Address: 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ. Previous address: 7-8 Stratford Place London W1C 1AY England filed on: 15th, September 2021	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 7-8 Stratford Place London W1C 1AY. Previous address: 10 Queen Street Place London EC4R 1AG United Kingdom filed on: 22nd, August 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, November 2020	accounts	Free Download (6 pages)
AD01	Address change date: 2020/11/26. New Address: 7-8 Stratford Place London W1C 1AY. Previous address: 20 Berkeley Square London W1J 6LH filed on: 26th, November 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 15th, October 2018	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 15th, October 2018	accounts	Free Download (5 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 10 Queen Street Place London EC4R 1AG. Previous address: 26 Red Lion Square London WC1R 4AG United Kingdom filed on: 18th, December 2017	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 31st, August 2017	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, August 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/08/22 with full list of members filed on: 28th, August 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/28	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, June 2015	accounts	Free Download (11 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 26 Red Lion Square London WC1R 4AG filed on: 19th, February 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/08/22 with full list of members filed on: 10th, September 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/10	capital
AR01	Annual return drawn up to 2013/08/22 with full list of members filed on: 3rd, September 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/03	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/08/22 with full list of members filed on: 1st, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/08/22 with full list of members filed on: 12th, September 2011	annual return	Free Download (6 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/09/30 filed on: 28th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/08/22 with full list of members filed on: 29th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 28th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2009/08/22 with full list of members filed on: 9th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 24th, July 2009	accounts	Free Download (13 pages)
363s	Annual return up to 2008/10/07 with shareholders record filed on: 7th, October 2008	annual return	Free Download (7 pages)
363a	Annual return up to 2008/09/01 with shareholders record filed on: 1st, September 2008	annual return	Free Download (4 pages)
287	Registered office changed on 12/08/2008 from unit 4 uffcott business park uffcott swindon wiltshire SN4 9NB filed on: 12th, August 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/09/30 filed on: 8th, July 2008	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/2007 to 30/09/2007 filed on: 9th, June 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 13th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 13th, February 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, January 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, January 2007	resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 29th, January 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, January 2007	resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 29th, January 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 29th, January 2007	resolution
88(2)R	Alloted 99 shares on 2007/01/12. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/01/12. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, November 2006	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, November 2006	incorporation	Free Download (9 pages)
287	Registered office changed on 25/10/06 from: 1 mitchell lane bristol BS1 6BU filed on: 25th, October 2006	address	Free Download (2 pages)
287	Registered office changed on 25/10/06 from: 1 mitchell lane bristol BS1 6BU filed on: 25th, October 2006	address	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, August 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, August 2006	incorporation	Free Download (17 pages)

Sunley Homes Limited WOKING

Sunley Homes Limited Address / Contact

Company Information / Profile

Company staff

Rory G.

Sunley Securities Limited

James S.

James S.

Peter G.

John S.

Stephen R.

Robert P.

Deborah K.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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