SUNLEY GROUP LTD
Overview
| Company Name | SUNLEY GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06011033 |
| 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 GROUP LTD?
- Development of building projects (41100) / Construction
Where is SUNLEY GROUP LTD 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 GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| SUNLEY PROPERTIES LIMITED | Aug 11, 2015 | Aug 11, 2015 |
| SUNLEY PRIESTGATE LIMITED | Feb 01, 2007 | Feb 01, 2007 |
| DISKTILL LIMITED | Nov 27, 2006 | Nov 27, 2006 |
What are the latest accounts for SUNLEY GROUP LTD?
| 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 GROUP LTD?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for SUNLEY GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed sunley properties LIMITED\certificate issued on 27/09/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place Stratford Place London W1C 1AY | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2021 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Director's details changed for Mr James Bernard Sunley on Dec 01, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sunley Securities Limited on Dec 01, 2020 | 1 pages | CH04 | ||||||||||
Change of details for Sunley Holdings Limited as a person with significant control on Dec 01, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
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 Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 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 | ||||||||||
Who are the officers of SUNLEY GROUP LTD?
| 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 W1C 1AY London 7-8 United Kingdom |
| 77371660001 | ||||||||||
| SUNLEY, James Bernard | Director | Bagshot Road Chobham GU24 8BZ Woking 1 Town Mill England | England | British | 43436300006 | |||||||||
| EUROLIFE SECRETARIES LIMITED | Secretary | 41 Chalton Street NW1 1JD London | 117140820001 | |||||||||||
| FERREE, John Adrian | Director | 20 Berkeley Square Mayfair W1J 6LH London | Great Britain | British | 50332130003 | |||||||||
| EUROLIFE DIRECTORS LIMITED | Director | 41 Chalton Street NW1 1JD London | 117140810001 |
Who are the persons with significant control of SUNLEY GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sunley Holdings Limited | Apr 06, 2016 | Stratford Place W1C 1AY London 7-8 England | No | ||||||||||
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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