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Sunley Limited

02224198

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ
Incorporated 25/02/1988

Previously known as

Worth Avenue Limited · until 31/01/2012
Sunley Properties Limited · until 14/09/1988
Broadland Designs Limited · until 08/03/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

99999
Dormant company

Officers

Sunley Securities Limited

secretary · Since 07/12/1993

BRITISH

Also on 128 other boards

Mr James Bernard Sunley

director · Since 14/02/2011

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 68 other boards

Sunley Securities Limited

corporate secretary · Since 07/12/1993

Reg: 2262230

Also on 128 other boards

James Bernard Sunley

director · Since 14/02/2011

British · England · Age 63

Former

David John Myers

secretary · Resigned 07/12/1993

Barry Charles Rockell

director · Resigned 30/04/2000

Christopher John Deverell

director · Resigned 18/12/2006

John Bernard Sunley

director · Resigned 14/02/2011

Persons with Significant Control

Sunley Holdings Limited

25–50% shares
25–50% votes

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

Reg: 1458205 · Companies House · Company Limited By Shares

Notified 06/04/2016

Sunley Securities Limited

25–50% shares
25–50% votes

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

Reg: 2262230 · Companies Hosue · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line11 Town Mill Bagshot Road
2026-06-06

1 TOWN MILL BAGSHOT ROAD

post townWoking
2026-06-06

WOKING

officer appointedSUNLEY SECURITIES LIMITED
2026-06-06
officer appointedSUNLEY, James Bernard
2026-06-06