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Sunley Group Ltd
06011033
active
ltd
england wales
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 27/11/2006
Previously known as
Sunley Properties Limited · until 27/09/2024
Sunley Priestgate Limited · until 11/08/2015
Disktill Limited · until 01/02/2007
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/11/2025
Due 11/12/2026
On track
Industry
41100
Development of building projectsOfficers
Mr James Bernard Sunley
director · Since 27/11/2006
SURVEYOR
BRITISH · ENGLAND · Age 63
Also on 68 other boards
Former
Eurolife Secretaries Limited
corporate secretary · Resigned 27/11/2006
Eurolife Directors Limited
corporate director · Resigned 27/11/2006
John Adrian Ferree
director · Resigned 22/08/2011
Persons with Significant Control
Sunley Holdings Limited
75–100% shares
75–100% votes
Appoint directors
7-8, Stratford Place, London, W1C 1AY
Reg: 1458205 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
AIB GROUP (UK) PLC
Created 30/04/2007Registered 01/05/2007Satisfied 22/04/2008
charge
satisfied
AIB GROUP (UK) PLC
Created 01/02/2007Registered 07/02/2007Satisfied 22/04/2008
charge
satisfied
AIB GROUP (UK) PLC
Created 01/02/2007Registered 07/02/2007Satisfied 22/04/2008
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 1 Town Mill Bagshot Road
2026-06-061 TOWN MILL BAGSHOT ROAD
post town → Woking
2026-06-06WOKING
officer appointed → SUNLEY SECURITIES LIMITED
2026-06-06officer appointed → SUNLEY, James Bernard
2026-06-06