SUNBURY SECRETARIES LIMITED

Overview

Company Name	SUNBURY SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07158629
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUNBURY SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SUNBURY SECRETARIES LIMITED located?

Registered Office Address	1 Chamberlain Square Cs B3 3AX Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SUNBURY SECRETARIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SUNBURY SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for SUNBURY SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Jul 23, 2025	Termination of appointment of Luke Crossley Divers as a secretary on Apr 16, 2025	1 pages	TM02

Apr 04, 2025	Accounts for a dormant company made up to Jun 30, 2024	4 pages	AA

Mar 25, 2025	Termination of appointment of Pritul Shah as a director on Mar 01, 2025	1 pages	TM01

Mar 25, 2025	Appointment of Matthew John Timmons as a director on Dec 01, 2024	2 pages	AP01

Mar 25, 2025	Termination of appointment of Pritul Shah as a secretary on Mar 01, 2025	1 pages	TM02

Mar 25, 2025	Appointment of Matthew John Timmons as a secretary on Dec 01, 2024	2 pages	AP03

Feb 28, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Termination of appointment of Joshua Lotcho as a secretary on Feb 25, 2025	1 pages	TM02

Aug 07, 2024	Termination of appointment of Katie Turk as a secretary on Jul 08, 2024	1 pages	TM02

Mar 22, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Mar 22, 2024	Termination of appointment of Oliver Sebastian Coverley as a secretary on Jan 18, 2024	1 pages	TM02

Mar 22, 2024	Termination of appointment of Marcel Anthony Jones as a secretary on Jan 18, 2024	1 pages	TM02

Mar 22, 2024	Appointment of Joshua Lotcho as a secretary on Mar 22, 2024	2 pages	AP03

Mar 22, 2024	Appointment of Katie Turk as a secretary on Mar 22, 2024	2 pages	AP03

Feb 23, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Jun 22, 2023	Termination of appointment of Kristel Maria Elisa Van Der Meijden as a secretary on Jun 16, 2023	1 pages	TM02

Mar 31, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Appointment of Marcel Anthony Jones as a secretary on Oct 26, 2022	2 pages	AP03

Oct 28, 2022	Termination of appointment of Sammy Mohammed Attia Edris as a secretary on Oct 01, 2022	1 pages	TM02

Jul 04, 2022	Accounts for a dormant company made up to Jun 30, 2021	4 pages	AA

Mar 03, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Termination of appointment of Piotr Tomasz Lasota as a secretary on Dec 18, 2021	1 pages	TM02

Jan 24, 2022	Appointment of Miss Mairead Greenan as a secretary on Jan 13, 2022	2 pages	AP03

View All Filings

Who are the officers of SUNBURY SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENAN, Mairead Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Jan 13, 2022		Secretary	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom				291709730001
THOMAS, Charlotte Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Apr 17, 2019		Secretary	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom				257756440001
TIMMONS, Matthew John Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Dec 01, 2024		Secretary	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom				333842910001
BLYTH, Georgie Robert Embankment Place WC2N 6RH London 1 United Kingdom	Oct 28, 2021		Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	British	1980-2	248300180001
TIMMONS, Matthew John Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Dec 01, 2024		Director	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	United Kingdom	British	1980-3	201668730001
AGBOOLA, Oyinlola Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Jul 18, 2019	Apr 27, 2021	Secretary	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom				260846820001
ATKINSON, Melissa Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Feb 01, 2019	Dec 17, 2020	Secretary	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom				255037100001
CASEY, Andrew James Union Street SE1 1SZ London 10-18	Feb 26, 2010	Dec 19, 2014	Secretary	Union Street SE1 1SZ London 10-18				149289200001
COVERLEY, Oliver Sebastian Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Oct 28, 2021	Jan 18, 2024	Secretary	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom				289135630001
DIVERS, Luke Crossley Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Oct 28, 2021	Apr 16, 2025	Secretary	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom				289135620001
EDRIS, Sammy Mohammed Attia Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Jun 17, 2021	Oct 01, 2022	Secretary	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom				284598610001
ENG, Christopher Kuangcheng Gerald Union Street SE1 1SZ London 10-18	Jul 01, 2010	Nov 01, 2015	Secretary	Union Street SE1 1SZ London 10-18		British		152511520001
GIBSON, Jonathan Scott Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Feb 26, 2010	Oct 28, 2021	Secretary	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom				149288920001
GRAHAM, Kate 1 Hays Lane SE1 2RD London Hays Galleria United Kingdom	May 24, 2010	Feb 04, 2021	Secretary	1 Hays Lane SE1 2RD London Hays Galleria United Kingdom		British		151683790002
GREENAN, Mairead Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Feb 04, 2021	Apr 23, 2021	Secretary	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom				280322850001
HANLON, Joanne Louise Union Street SE1 1SZ London 10-18	Apr 03, 2014	Apr 27, 2021	Secretary	Union Street SE1 1SZ London 10-18				186614790002
HOLT, Michelle Louise Plumtree Court EC4A 4HT London 12 United Kingdom	Apr 12, 2010	Oct 29, 2010	Secretary	Plumtree Court EC4A 4HT London 12 United Kingdom		British		150734010001
JOHNSON, Lee Darren 19 Cornwall Street B3 2DT Birmingham Cornwall Court United Kingdom	Dec 01, 2014	Oct 28, 2019	Secretary	19 Cornwall Street B3 2DT Birmingham Cornwall Court United Kingdom				193241220001
JONES, Marcel Anthony Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Oct 26, 2022	Jan 18, 2024	Secretary	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom				301652180001
KAVENEY, Karen Union Street SE1 1SZ London 10-18	Sep 05, 2011	Apr 03, 2014	Secretary	Union Street SE1 1SZ London 10-18				162815080001
LAFFERTY, James Francis Plumtree Court EC4A 4HT London 12	Jun 28, 2010	Sep 03, 2010	Secretary	Plumtree Court EC4A 4HT London 12		British		152457370001
LASOTA, Piotr Tomasz Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Jun 17, 2021	Dec 18, 2021	Secretary	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom				284598630001
LOTCHO, Joshua Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Mar 22, 2024	Feb 25, 2025	Secretary	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom				320876980001
MCCARRON, Philip Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Jul 01, 2020	Nov 17, 2020	Secretary	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom				271467370001
MILES, Jonathan 19 Cornwall Street B3 2DT Birmingham Cornwall Court United Kingdom	Feb 01, 2019	Jul 03, 2019	Secretary	19 Cornwall Street B3 2DT Birmingham Cornwall Court United Kingdom				255037050001
PETERS, Monica Margaret Union Street SE1 1SZ London 10-18	Apr 12, 2010	Feb 17, 2012	Secretary	Union Street SE1 1SZ London 10-18		British		150733890001
ROARTY, Conor Patrick Philip 19 Cornwall Street B3 2DT Birmingham Cornwall Court United Kingdom	Oct 05, 2016	Feb 01, 2019	Secretary	19 Cornwall Street B3 2DT Birmingham Cornwall Court United Kingdom				216497050001
SHAH, Pritul Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Oct 29, 2010	Mar 01, 2025	Secretary	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom		British		155564170001
THACKRAH, Charlotte Louise Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Dec 31, 2020	Apr 27, 2021	Secretary	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom				278447410001
TURK, Katie Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Mar 22, 2024	Jul 08, 2024	Secretary	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom				320876970001
VAN DER MEIJDEN, Kristel Maria Elisa Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Jun 17, 2021	Jun 16, 2023	Secretary	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom				284598130001
WOOD, Charlie Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Feb 04, 2021	May 25, 2021	Secretary	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom				280291840001
WYLLIE, Alison Plumtree Court EC4A 4HT London 12 United Kingdom	Apr 12, 2010	Jun 15, 2010	Secretary	Plumtree Court EC4A 4HT London 12 United Kingdom		British		107811220001
GIBSON, Jonathan Scott Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Feb 01, 2019	Oct 28, 2021	Director	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	United Kingdom	British	1969-1	50886560005
GIBSON, Jonathan Scott Union Street SE1 1SZ London 10-18	Feb 26, 2010	Nov 25, 2016	Director	Union Street SE1 1SZ London 10-18	United Kingdom	British	1969-1	50886560005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNBURY SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pricewaterhousecoopers Llp

Oct 01, 2016

Embankment Place

WC2N 6RH London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	Oc303525

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pricewaterhousecoopers Legal Llp

Apr 06, 2016

Embankment Place

WC2N 6DX London

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc319841

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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