JOHN B SUNLEY & SONS LIMITED
Overview
| Company Name | JOHN B SUNLEY & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02134055 |
| 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 JOHN B SUNLEY & SONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JOHN B SUNLEY & SONS LIMITED located?
| Registered Office Address | 1 Town Mill Bagshot Road Chobham GU24 8BZ Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN B SUNLEY & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RODING SERVICES LIMITED | May 21, 1987 | May 21, 1987 |
What are the latest accounts for JOHN B SUNLEY & SONS 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 JOHN B SUNLEY & SONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for JOHN B SUNLEY & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Unit 1 Town Mill Bagshot Road Chobham Woking Surrey GU24 8BZ | 1 pages | AD02 | ||
Register(s) moved to registered office address 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ | 1 pages | AD04 | ||
Registered office address changed from 7-8 Stratford Place London W1C 1AY England to 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ on Sep 16, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Secretary's details changed for Sunley Securities Limited on Dec 01, 2020 | 1 pages | CH04 | ||
Director's details changed for Mr James Bernard Sunley on Dec 01, 2020 | 2 pages | CH01 | ||
Change of details for Sunley Holdings Limited as a person with significant control on Dec 01, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 20 Berkeley Square Mayfair London W1J 6LH to 7-8 Stratford Place London W1C 1AY on Nov 26, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 14, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 14, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 5 pages | AA | ||
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 | ||
Confirmation statement made on Oct 14, 2017 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of JOHN B SUNLEY & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNLEY SECURITIES LIMITED | Secretary | Stratford Place W1C 1AY London 7-8 England |
| 77371660001 | ||||||||||
| SUNLEY, James Bernard | Director | Bagshot Road Chobham GU24 8BZ Woking 1 Town Mill England | England | British | Surveyor | 43436300006 | ||||||||
| MYERS, David John | Secretary | 23 Beaumont Park Danbury CM3 4DE Chelmsford Essex | British | 1504390001 | ||||||||||
| DEVERELL, Christopher John William | Director | 180 Oregon Street Orlando 328 03 Florida America | British | Chartered Surveyor | 41177740001 | |||||||||
| DEVERELL, Christopher John | Director | 9804 Lake Nona Road Orlando Florida 32827 Usa | British | Surveyor | 31884760001 | |||||||||
| ROCKELL, Barry Charles | Director | 195 Surrenden Road BN1 6NN Brighton East Sussex | British | Chartered Surveyor | 1821400001 | |||||||||
| SUNLEY, John Bernard | Director | 20 Berkeley Square Mayfair W1J 6LH London | Uk | British | Group Chairman | 35550930005 | ||||||||
| TICE, Richard James Sunley | Director | Old Rectory Church Lane Lathbury MK16 8JY Newport Pagnell Buckinghamshire | United Kingdom | British | Surveyor | 151240670006 |
Who are the persons with significant control of JOHN B SUNLEY & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sunley Holdings Limited | Apr 06, 2016 | Stratford Place W1C 1AY London 7-8 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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