SUNLEY PROPERTY LLP

Overview

Company Name	SUNLEY PROPERTY LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC350451
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2009

Summary

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

Where is SUNLEY PROPERTY LLP located?

Registered Office Address	1 Town Mill Bagshot Road Chobham GU24 8BZ Woking England
Undeliverable Registered Office Address	No

What are the latest accounts for SUNLEY PROPERTY LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SUNLEY PROPERTY LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for SUNLEY PROPERTY LLP?

Filings
Date	Description	Document	Type
Dec 16, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	LLCS01

Sep 23, 2025	Notification of a person with significant control statement	2 pages	LLPSC08

Sep 12, 2025	Cessation of Sunley Investments Limited as a person with significant control on Dec 24, 2024	1 pages	LLPSC07

Sep 12, 2025	Termination of appointment of Sunley Investments Limited as a member on Dec 24, 2024	1 pages	LLTM01

Aug 19, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Dec 16, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	LLCS01

Aug 07, 2024	Termination of appointment of Richard James Sunley Tice as a member on Jul 01, 2024	1 pages	LLTM01

Jul 16, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	LLCS01

Aug 30, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	LLCS01

Aug 05, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jan 10, 2022	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	LLCS01

Jan 10, 2022	Member's details changed for Judy Cartina Tice on Jan 01, 2022	2 pages	LLCH01

Jan 10, 2022	Register(s) moved to registered office address 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ	1 pages	LLAD04

Jan 10, 2022	Location of register of charges has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1 Bagshot Road Chobham Woking GU24 8BZ	1 pages	LLAD02

Sep 20, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Sep 15, 2021	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	LLAD01

Jan 25, 2021	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	LLCS01

Dec 14, 2020	Member's details changed for Mr Richard James Sunley Tice on Dec 01, 2020	2 pages	LLCH01

Dec 14, 2020	Member's details changed for Judy Cartina Tice on Dec 01, 2020	2 pages	LLCH01

Dec 14, 2020	Member's details changed for Bernard Johnathan Sunley on Dec 01, 2020	2 pages	LLCH01

Dec 14, 2020	Member's details changed for Mr John William Sunley Tice on Dec 01, 2020	2 pages	LLCH01

Dec 14, 2020	Member's details changed for Sunley Investments Limited on Dec 01, 2020	1 pages	LLCH02

Dec 14, 2020	Member's details changed for Mr James Bernard Sunley on Dec 01, 2020	2 pages	LLCH01

View All Filings

Who are the officers of SUNLEY PROPERTY LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SUNLEY, James Bernard

Dec 15, 2009

LLP Designated Member

Bagshot Road

Chobham

GU24 8BZ Woking

1 Town Mill

England

1962-10

43436300006

KNIGHT, Anabel Mary Louise

Dec 15, 2009

LLP Member

Bagshot Road

Chobham

GU24 8BZ Woking

1 Town Mill

England

United Kingdom

1970-3

115355010001

SUNLEY, Bernard Johnathan

Dec 15, 2009

LLP Member

Bagshot Road

Chobham

GU24 8BZ Woking

1 Town Mill

England

United Kingdom

1966-10

115354710002

SUNLEY, Edward Julian

Dec 15, 2009

LLP Member

Bagshot Road

Chobham

GU24 8BZ Woking

1 Town Mill

England

United Kingdom

1964-1

115354640003

TICE, John William Sunley

Dec 15, 2009

LLP Member

Bagshot Road

Chobham

GU24 8BZ Woking

1 Town Mill

England

1961-3

115354800001

TICE, Judy Cortina

Dec 15, 2009

LLP Member

Bagshot Road

Chobham

GU24 8BZ Woking

1 Town Mill

England

United Kingdom

1959-12

147910110001

SHUTTLECOCK HOLDINGS LIMITED

Apr 04, 2019

LLP Member

Sir Francis Drake's Highway

Road Town

Tortola

3076

Virgin Islands, British

Legal Form	CORPORATE
Identification Type	Other Corporate Body or Firm
Legal Authority	BVI BUSINESS COMPANY ACT 2004
Registration Number	1417836

257185210001

SUNCIERA HOLDINGS CORPORATION

Apr 04, 2019

LLP Member

Brandschenkestrasse 24

Ch-8027

Zurich

C/O Lenz & Staehlein

Switzerland

Legal Form	CORPORATE
Identification Type	Other Corporate Body or Firm
Legal Authority	LAWS OF THE REPUBLIC OF PANAMA
Registration Number	253929

257185230001

SUNLEY, John Bernard

Nov 30, 2009

Feb 14, 2011

LLP Designated Member

Berkeley Square

W1J 6LH London

1936-5

35550930005

TICE, Richard James Sunley

Nov 30, 2009

Jul 01, 2024

LLP Designated Member

Bagshot Road

Chobham

GU24 8BZ Woking

1 Town Mill

England

United Kingdom

1964-9

151240670006

TICE, Joan Mary

Dec 15, 2009

Apr 26, 2019

LLP Member

Berkeley Square

W1J 6LH London

England

1933-4

4018190001

GMP INVESTMENTS LIMITED

Dec 15, 2009

Apr 04, 2019

LLP Member

Chera Chambers

Road Town

Tortola

Virgin Islands, British

Legal Form	COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	BRITISH VIRGIN ISLANDS
Registration Number	462920

147908620001

SUNLEY INVESTMENTS LIMITED

Dec 23, 2009

Dec 24, 2024

LLP Member

Stratford Place

W1C 1AY London

7-8

England

Identification Type	UK Limited Company
Registration Number	01469437

147910170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNLEY PROPERTY LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Sunley Investments Limited

Apr 06, 2016

Stratford Place

W1C 1AY London

7-8

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01469437

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SUNLEY PROPERTY LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 23, 2025		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

View Detailed Information on Persons with Significant Control Statements

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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