SUNLEY FARMS LIMITED
Overview
| Company Name | SUNLEY FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01734546 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNLEY FARMS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is SUNLEY FARMS LIMITED located?
| Registered Office Address | Godmersham Park Estate Office Godmersham Park CT4 7DT Nr Canterbury Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNLEY FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOSTCHAMP LIMITED | Jun 27, 1983 | Jun 27, 1983 |
What are the latest accounts for SUNLEY FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUNLEY FARMS LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for SUNLEY FARMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin David Murton Palmer as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 07, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Jan 09, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 07, 2017 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG | 1 pages | AD02 | ||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Dec 07, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 25 pages | AA | ||
Termination of appointment of Joan Mary Tice as a director on Dec 18, 2015 | 1 pages | TM01 | ||
Who are the officers of SUNLEY FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNLEY SECURITIES LIMITED | Secretary | Berkeley Square Mayfair W1J 6LH London 20 United Kingdom |
| 77371660001 | ||||||||||
| PALMER, Benjamin David Murton | Director | Godmersham Park CT4 7DT Godmersham Near Canterbury The Estate Office Kent United Kingdom | United Kingdom | British | Company Secretary | 193249940002 | ||||||||
| SUNLEY, Fiona | Director | The Old Vicarage Godmersham Park Estate CT4 7DT Godmersham Kent | England | British | Personal Assistant | 127490910001 | ||||||||
| SUNLEY, James Bernard | Director | Berkeley Square W1J 6LH London 20 England | England | British | Surveyor | 43436300006 | ||||||||
| MYERS, David John | Secretary | 23 Beaumont Park Danbury CM3 4DE Chelmsford Essex | British | 1504390001 | ||||||||||
| SUNLEY, James Bernard | Secretary | 45 Bury Walk SW3 6QE London | British | 43436300001 | ||||||||||
| HOSKISSON, Clive | Director | Shrubbery Farm Woodham Walter CM9 6LT Maldon Essex | British | Company Director | 22331960001 | |||||||||
| SUNLEY, Edward Julian | Director | 4 Holland Park W11 3TG London | England | British | Catering Consultant | 1882660001 | ||||||||
| SUNLEY, John Bernard | Director | Godmersham Park Estate Office Godmersham Park CT4 7DT Nr Canterbury Kent | Uk | British | Group Chairman | 35550930005 | ||||||||
| TICE, Joan Mary | Director | Godmersham Park Estate Office Godmersham Park CT4 7DT Nr Canterbury Kent | England | British | Company Director | 4018190001 | ||||||||
| TICE, Richard James Sunley | Director | Old Rectory Church Lane Lathbury MK16 8JY Newport Pagnell Buckinghamshire | United Kingdom | British | Surveyor | 151240670006 |
What are the latest statements on persons with significant control for SUNLEY FARMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 07, 2016 | Jan 08, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0