JOHN B SUNLEY & SONS LIMITED - WOKING


Company Profile Company Filings

Overview

JOHN B SUNLEY & SONS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
JOHN B SUNLEY & SONS LIMITED was incorporated 37 years ago on 21/05/1987 and has the registered number: 02134055. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JOHN B SUNLEY & SONS LIMITED - WOKING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 TOWN MILL BAGSHOT ROAD
WOKING
GU24 8BZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUNLEY SECURITIES LIMITED Corporate Secretary 1992-12-07 CURRENT
MR JAMES BERNARD SUNLEY Oct 1962 British Director CURRENT
MR RICHARD JAMES SUNLEY TICE Sep 1964 British Director 1993-01-04 UNTIL 2006-03-31 RESIGNED
MR JOHN BERNARD SUNLEY May 1936 British Director RESIGNED
BARRY CHARLES ROCKELL Jan 1943 British Director 1997-12-19 UNTIL 2000-04-30 RESIGNED
CHRISTOPHER JOHN DEVERELL Jul 1945 British Director RESIGNED
CHRISTOPHER JOHN WILLIAM DEVERELL Jul 1945 British Director 1994-11-23 UNTIL 2004-04-14 RESIGNED
DAVID JOHN MYERS Aug 1947 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunley Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLS RESIDENTIAL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BUSPACE STUDIOS LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CLS CLIFFORDS INN LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BERNARD & MARY SUNLEY LIMITED WOKING ENGLAND Active DORMANT 99999 - Dormant Company
CENTRAL LONDON SECURITIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRIDEGLEN IMPEX LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CASTERBRIDGE REAL ESTATE LTD RUSHDEN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CASTERBRIDGE NURSERIES (HH) LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CLS GERMANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CLS UK PROPERTIES PLC LONDON ENGLAND Active FULL 99999 - Dormant Company
CLS SOUTH LONDON LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BATHURST DEVELOPMENT LIMITED CIRENCESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLS ENGLAND AND WALES LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CLS NORTHERN PROPERTIES LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CLS LONDON LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CENTENARY COURT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CLS HARROW LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CLS SCOTLAND LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CLS ABERDEEN LIMITED EDINBURGH Active FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-27 31-12-2022 9,321,521 equity
ACCOUNTS - Final Accounts preparation 2021-08-03 31-12-2020 9,321,521 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELCHER PROPERTIES LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BERNARD & MARY SUNLEY LIMITED WOKING ENGLAND Active DORMANT 99999 - Dormant Company
SUNLEY ESTATES LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COMMERCE-CONNECTIONS LIMITED WOKING ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
SUNLEY HOMES LIMITED WOKING ENGLAND Active DORMANT 41100 - Development of building projects
SUNLEY FPR LIMITED WOKING ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
INDUSTRIAL OWNERSHIP LIMITED WOKING ENGLAND Active DORMANT 99999 - Dormant Company
SUNLEY FAMILY HOLDING LIMITED WOKING ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FAIRFAX SHELFCO 2020 LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUNLEY SURBITON LTD WOKING UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects