Sunley Properties Limited in Chobham WOKING - GU24 8BZ

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Sunley Properties Limited WOKING

Founded in 2006, Sunley Properties, classified under reg no. 06011033 is an active company. Currently registered at 1 Town Mill Bagshot Road GU24 8BZ, Woking the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since August 11, 2015 Sunley Properties Limited is no longer carrying the name Sunley Priestgate.

The company has one director. James S., appointed on 27 November 2006. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - John F.. There were no ex secretaries.

Sunley Properties 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	06011033
Date of Incorporation	Mon, 27th Nov 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	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Sunley Securities Limited

Position: Corporate Secretary

Appointed: 27 November 2006

James S.

Position: Director

Appointed: 27 November 2006

Eurolife Secretaries Limited

Position: Corporate Secretary

Appointed: 27 November 2006

Resigned: 27 November 2006

Eurolife Directors Limited

Position: Corporate Director

Appointed: 27 November 2006

Resigned: 27 November 2006

John F.

Position: Director

Appointed: 27 November 2006

Resigned: 22 August 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, 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

Sunley Priestgate	August 11, 2015
Disktill	February 1, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, July 2023	accounts	Free Download (6 pages)
AD02	Location of register of charges has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place Stratford Place London W1C 1AY at an unknown date filed on: 29th, November 2022	address	Free Download (1 page)
AD04	Registers new location: 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ. filed on: 28th, November 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 4th, April 2022	accounts	Free Download (6 pages)
AD01	Registered office address changed from 7-8 Stratford Place London W1C 1AY England to 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ on September 15, 2021 filed on: 15th, September 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 6th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (4 pages)
CH04	Secretary's name changed on December 1, 2020 filed on: 14th, December 2020	officers	Free Download (1 page)
CH01	On December 1, 2020 director's details were changed filed on: 14th, December 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 20 Berkeley Square Mayfair London W1J 6LH to 7-8 Stratford Place London W1C 1AY on November 26, 2020 filed on: 26th, November 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 13th, September 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (8 pages)
AD02	Location of register of charges has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG at an unknown date filed on: 27th, December 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to November 27, 2015 with full list of members filed on: 8th, December 2015	annual return	Free Download (5 pages)
CERTNM	Company name changed sunley priestgate LIMITEDcertificate issued on 11/08/15 filed on: 11th, August 2015	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 11th, August 2015	change of name	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 20th, July 2015	accounts	Free Download (7 pages)
AD03	Registered inspection location new location: 26 Red Lion Square London WC1R 4AG. filed on: 23rd, February 2015	address	Free Download (1 page)
AR01	Annual return made up to November 27, 2014 with full list of members filed on: 8th, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 20th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to November 27, 2013 with full list of members filed on: 19th, December 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 27th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to November 27, 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to November 27, 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (12 pages)
TM01	Director appointment termination date: August 22, 2011 filed on: 22nd, August 2011	officers	Free Download (1 page)
AR01	Annual return made up to November 27, 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 22nd, September 2010	accounts	Free Download (12 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 3rd, December 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to November 27, 2009 with full list of members filed on: 3rd, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (13 pages)
363a	Annual return made up to December 9, 2008 filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 8th, July 2008	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/11/2007 to 31/12/2007 filed on: 9th, June 2008	accounts	Free Download (1 page)
363a	Annual return made up to December 3, 2007 filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 3, 2007 filed on: 3rd, December 2007	annual return	Free Download (2 pages)
CERTNM	Company name changed disktill LIMITEDcertificate issued on 01/02/07 filed on: 1st, February 2007	change of name	Free Download (3 pages)
CERTNM	Company name changed disktill LIMITEDcertificate issued on 01/02/07 filed on: 1st, February 2007	change of name	Free Download (3 pages)
288b	On January 10, 2007 Director resigned filed on: 10th, January 2007	officers	Free Download (1 page)
288a	On January 10, 2007 New secretary appointed filed on: 10th, January 2007	officers	Free Download (2 pages)
288a	On January 10, 2007 New director appointed filed on: 10th, January 2007	officers	Free Download (3 pages)
288a	On January 10, 2007 New director appointed filed on: 10th, January 2007	officers	Free Download (5 pages)
288b	On January 10, 2007 Secretary resigned filed on: 10th, January 2007	officers	Free Download (1 page)
288a	On January 10, 2007 New director appointed filed on: 10th, January 2007	officers	Free Download (5 pages)
288a	On January 10, 2007 New director appointed filed on: 10th, January 2007	officers	Free Download (3 pages)
288b	On January 10, 2007 Secretary resigned filed on: 10th, January 2007	officers	Free Download (1 page)
288b	On January 10, 2007 Director resigned filed on: 10th, January 2007	officers	Free Download (1 page)
288a	On January 10, 2007 New secretary appointed filed on: 10th, January 2007	officers	Free Download (2 pages)
287	Registered office changed on 10/01/07 from: 41 chalton street london NW1 1JD filed on: 10th, January 2007	address	Free Download (1 page)
287	Registered office changed on 10/01/07 from: 41 chalton street london NW1 1JD filed on: 10th, January 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, November 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2006	incorporation	Free Download (13 pages)

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