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Sunley Estates Limited WOKING

Sunley Estates started in year 1988 as Private Limited Company with registration number 02266458. The Sunley Estates company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Woking at 1 Town Mill Bagshot Road. Postal code: GU24 8BZ.

The company has 4 directors, namely Laura S., Lisa S. and Richard E. and others. Of them, James S. has been with the company the longest, being appointed on 4 January 1993 and Laura S. has been with the company for the least time - from 12 January 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sunley Estates 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 02266458
Date of Incorporation Fri, 10th Jun 1988
Industry Development of building projects
End of financial Year 31st December
Company age 36 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 Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Laura S.

Position: Director

Appointed: 12 January 2021

Lisa S.

Position: Director

Appointed: 13 May 2020

Sunley Securities Limited

Position: Corporate Secretary

Appointed: 05 December 2003

Richard E.

Position: Director

Appointed: 25 February 2003

James S.

Position: Director

Appointed: 04 January 1993

Rory G.

Position: Director

Appointed: 01 March 2005

Resigned: 29 December 2023

Pamela R.

Position: Director

Appointed: 30 May 2003

Resigned: 26 May 2005

Paul R.

Position: Secretary

Appointed: 30 May 2003

Resigned: 05 December 2003

Stephen M.

Position: Director

Appointed: 04 July 2002

Resigned: 19 December 2002

Vincent E.

Position: Director

Appointed: 04 June 2001

Resigned: 17 June 2002

Christopher P.

Position: Director

Appointed: 29 May 2001

Resigned: 30 May 2003

Christopher P.

Position: Secretary

Appointed: 29 May 2001

Resigned: 30 May 2003

Sunley Securities Limited

Position: Corporate Secretary

Appointed: 29 March 2001

Resigned: 29 May 2001

Stephen M.

Position: Director

Appointed: 22 March 2000

Resigned: 17 June 2002

Andrew W.

Position: Director

Appointed: 01 November 1999

Resigned: 01 March 2005

Anne F.

Position: Director

Appointed: 01 June 1999

Resigned: 05 April 2002

Andrew C.

Position: Director

Appointed: 01 February 1999

Resigned: 28 June 1999

Ann W.

Position: Director

Appointed: 01 October 1998

Resigned: 29 March 2001

Kevin D.

Position: Director

Appointed: 01 October 1998

Resigned: 20 August 1999

Ann W.

Position: Secretary

Appointed: 24 June 1998

Resigned: 29 March 2001

Christopher B.

Position: Secretary

Appointed: 20 February 1998

Resigned: 24 June 1998

Sean M.

Position: Director

Appointed: 30 July 1997

Resigned: 20 February 1998

Sean M.

Position: Secretary

Appointed: 21 January 1993

Resigned: 20 February 1998

Gary T.

Position: Director

Appointed: 11 January 1993

Resigned: 02 October 1998

Richard T.

Position: Director

Appointed: 04 January 1993

Resigned: 08 March 1993

Richard P.

Position: Director

Appointed: 01 January 1993

Resigned: 30 September 1998

Clive H.

Position: Director

Appointed: 01 December 1991

Resigned: 25 July 1992

John Y.

Position: Secretary

Appointed: 01 December 1991

Resigned: 31 October 1993

Barry R.

Position: Director

Appointed: 01 December 1991

Resigned: 08 March 1993

John S.

Position: Director

Appointed: 01 December 1991

Resigned: 14 February 2011

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is John B Sunley & Sons Limited from London, England. This PSC is classified as "a corporate", 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.

John B Sunley & Sons Limited

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

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 02134055
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, August 2023 		Free Download (13 pages)

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