SUNBURY DEVCO LIMITED

Overview

Company Name	SUNBURY DEVCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16025195
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2024

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 DEVCO LIMITED?

Development of building projects (41100) / Construction

Where is SUNBURY DEVCO LIMITED located?

Registered Office Address	First Floor 5 Fleet Place EC4M 7RD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SUNBURY DEVCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Jul 17, 2026

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

Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Overdue	No

What are the latest filings for SUNBURY DEVCO LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2025

Appointment of Lee Philip Davy-Martin as a director on Oct 21, 2024

2 pages

AP01

Oct 17, 2024

Current accounting period extended from Oct 31, 2025 to Mar 31, 2026

1 pages

AA01

Oct 17, 2024

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 17, 2024	Model articles adopted	MODEL ARTICLES
capital	Oct 17, 2024	Statement of capital on Oct 17, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of SUNBURY DEVCO LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTHO, Alexander Dover Street W1S 4NS London 41 United Kingdom	Oct 17, 2024	Director	Dover Street W1S 4NS London 41 United Kingdom	United Kingdom	British	1986-8	Legal And Commercial Director	328343400001
DAVY-MARTIN, Lee Philip 5 Fleet Place EC4M 7RD London First Floor United Kingdom	Oct 21, 2024	Director	5 Fleet Place EC4M 7RD London First Floor United Kingdom	United Kingdom	British	1981-10	Chartered Accountant	160562690004
ELBORNE, Philip Timothy William Dover Street W1S 4NS London 41 United Kingdom	Oct 17, 2024	Director	Dover Street W1S 4NS London 41 United Kingdom	United Kingdom	British	1986-8	Business Development Director	328343410001
HARRIS, Julian Paul Dover Street W1S 4NS London 41 United Kingdom	Oct 17, 2024	Director	Dover Street W1S 4NS London 41 United Kingdom	United Kingdom	British	1960-10	Company Director	175416730001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Sunbury Holdings Limited

Oct 17, 2024

5 Fleet Place

EC4M 7RD London

First Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	16024771

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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