SUNLEY FAMILY LIMITED
Overview
| Company Name | SUNLEY FAMILY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02168750 |
| 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 FAMILY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SUNLEY FAMILY 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 SUNLEY FAMILY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIDERAPPLE LIMITED | Sep 24, 1987 | Sep 24, 1987 |
What are the latest accounts for SUNLEY FAMILY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUNLEY FAMILY LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for SUNLEY FAMILY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Apr 15, 2026
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Sunley Family Holding Limited as a person with significant control on Oct 16, 2020 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
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 15, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with updates | 11 pages | CS01 | ||||||||||
Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place London W1C 1AY | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 7-8 Stratford Place London W1C 1AY | 1 pages | AD04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Appointment of Mrs Lisa Helen Sunley as a director on Jan 14, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Sunley as a director on Jan 14, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of SUNLEY FAMILY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUNLEY, James Bernard | Secretary | Bagshot Road Chobham GU24 8BZ Woking 1 Town Mill England | British | 43436300004 | ||||||
| SUNLEY, James Bernard | Director | Bagshot Road Chobham GU24 8BZ Woking 1 Town Mill England | England | British | 43436300006 | |||||
| SUNLEY, Lisa Helen | Director | Bagshot Road Chobham GU24 8BZ Woking 1 Town Mill England | England | English | 269641240001 | |||||
| BENSON, Neil Winston | Director | 28 Southway NW11 6RU London | England | British | 6203090001 | |||||
| MCKAY, Francis John | Director | 20 Berkeley Square London W1J 6LH | England | British | 136212780001 | |||||
| SUNLEY, Fiona | Director | Stratford Place W1C 1AY London 7-8 England | England | British | 127490910001 | |||||
| SUNLEY, John Bernard | Director | 56 Eaton Mews West SW1W 9ET London | Uk | British | 35550930005 | |||||
| TICE, Richard James Sunley | Director | Old Rectory Church Lane Lathbury MK16 8JY Newport Pagnell Buckinghamshire | United Kingdom | British | 151240670006 |
Who are the persons with significant control of SUNLEY FAMILY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sunley Family Holding Limited | Oct 16, 2020 | Stratford Place W1C 1AY London 7-8 England | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Lenz & Staehelin | Apr 06, 2016 | Berkeley Square W1J 6LH London 20 England | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for SUNLEY FAMILY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2017 | Aug 16, 2016 | 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 |
| Apr 06, 2016 | Oct 16, 2020 | 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 |
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