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SUNLEY INVESTMENTS LIMITED (01469437)

SUNLEY INVESTMENTS LIMITED (01469437) is a dissolved UK company. incorporated on 28 December 1979. with registered office in Woking. The company operates in the Construction sector, engaged in development of building projects. SUNLEY INVESTMENTS LIMITED has been registered for 46 years. Current directors include SUNLEY, James Bernard.

Company Number
01469437
Status
dissolved
Type
ltd
Incorporated
28 December 1979
Age
46 years
Address
1 Town Mill Bagshot Road, Woking, GU24 8BZ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
SUNLEY, James Bernard
SIC Codes
41100

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SUNLEY INVESTMENTS LIMITED

SUNLEY INVESTMENTS LIMITED is an dissolved company incorporated on 28 December 1979 with the registered office located in Woking. The company operates in the Construction sector, specifically engaged in development of building projects. SUNLEY INVESTMENTS LIMITED was registered 46 years ago.(SIC: 41100)

Status

dissolved

Active since 46 years ago

Company No

01469437

LTD Company

Age

46 Years

Incorporated 28 December 1979

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 27 August 2024 (1 year ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 14 October 2023 (2 years ago)
Submitted on 29 October 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

PEDZONE LIMITED
From: 28 December 1979To: 31 December 1980
Contact
Address

1 Town Mill Bagshot Road Chobham Woking, GU24 8BZ,

Previous Addresses

7-8 Stratford Place London W1C 1AY England
From: 26 November 2020To: 15 September 2021
20 Berkeley Square Mayfair London W1J 6LH
From: 28 December 1979To: 26 November 2020
Timeline

4 key events • 2011 - 2018

Funding Officers Ownership
Director Left
Mar 11
Director Joined
Jul 11
Director Left
Feb 13
Director Left
Mar 18
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

SUNLEY SECURITIES LIMITED

Active
Stratford Place, LondonW1C 1AY
Corporate secretary
Appointed 07 Dec 1992

SUNLEY, James Bernard

Active
Bagshot Road, WokingGU24 8BZ
Born October 1962
Director
Appointed N/A

MYERS, David John

Resigned
23 Beaumont Park, ChelmsfordCM3 4DE
Secretary
Appointed N/A
Resigned 07 Dec 1992

MCKAY, Francis John

Resigned
Ridgemount Road, SunningdaleSL5 9RS
Born October 1945
Director
Appointed 07 Jul 2011
Resigned 05 Feb 2013

ROCKELL, Barry Charles

Resigned
195 Surrenden Road, BrightonBN1 6NN
Born January 1943
Director
Appointed 14 May 1993
Resigned 30 Apr 2000

SUNLEY, John Bernard

Resigned
20 Berkeley Square, LondonW1J 6LH
Born May 1936
Director
Appointed N/A
Resigned 14 Feb 2011

TICE, Richard James Sunley

Resigned
20 Berkeley Square, LondonW1J 6LH
Born September 1964
Director
Appointed 14 May 1993
Resigned 16 Nov 2017

Persons with significant control

1

Sunley Family Limited

Active
Stratford Place, LondonW1C 1AY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

217

Gazette Dissolved Voluntary
24 December 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
8 October 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
1 October 2024
DS01DS01
Accounts With Accounts Type Total Exemption Full
27 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 August 2023
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
21 October 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
20 October 2022
AD04Change of Accounting Records Location
Accounts With Accounts Type Total Exemption Full
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
2 August 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
5 January 2021
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
14 December 2020
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
14 December 2020
CH01Change of Director Details
Change To A Person With Significant Control
14 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
26 November 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
21 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
3 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 March 2018
TM01Termination of Director
Change Sail Address Company With Old Address New Address
27 December 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
16 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2015
AR01AR01
Accounts With Accounts Type Full
23 June 2015
AAAnnual Accounts
Move Registers To Sail Company With New Address
21 February 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
21 February 2015
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Accounts With Accounts Type Full
26 June 2013
AAAnnual Accounts
Termination Director Company With Name
5 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 October 2012
AR01AR01
Accounts With Accounts Type Full
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
14 July 2011
AP01Appointment of Director
Termination Director Company With Name
18 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2010
AR01AR01
Change Person Director Company With Change Date
14 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
16 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2009
AR01AR01
Change Corporate Secretary Company With Change Date
11 November 2009
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
29 October 2009
AAAnnual Accounts
Legacy
9 December 2008
363aAnnual Return
Accounts With Accounts Type Full
9 July 2008
AAAnnual Accounts
Accounts With Accounts Type Full
3 November 2007
AAAnnual Accounts
Legacy
18 October 2007
363aAnnual Return
Legacy
20 February 2007
363sAnnual Return (shuttle)
Legacy
19 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
16 October 2006
88(2)R88(2)R
Legacy
16 October 2006
123Notice of Increase in Nominal Capital
Statement Of Affairs
16 October 2006
SASA
Memorandum Articles
13 October 2006
MEM/ARTSMEM/ARTS
Resolution
13 October 2006
RESOLUTIONSResolutions
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
14 September 2006
403aParticulars of Charge Subject to s859A
Legacy
28 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
23 March 2005
288cChange of Particulars
Legacy
7 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 June 2004
AAAnnual Accounts
Legacy
18 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 May 2003
AAAnnual Accounts
Legacy
21 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 April 2002
AAAnnual Accounts
Legacy
9 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 April 2001
AAAnnual Accounts
Legacy
23 October 2000
363sAnnual Return (shuttle)
Legacy
10 May 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 March 2000
AAAnnual Accounts
Legacy
4 November 1999
363sAnnual Return (shuttle)
Legacy
21 July 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
29 June 1999
AAAnnual Accounts
Legacy
27 October 1998
363sAnnual Return (shuttle)
Legacy
1 July 1998
288cChange of Particulars
Accounts With Accounts Type Full
19 May 1998
AAAnnual Accounts
Legacy
4 February 1998
403aParticulars of Charge Subject to s859A
Legacy
2 December 1997
395Particulars of Mortgage or Charge
Legacy
21 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 March 1997
AAAnnual Accounts
Legacy
17 December 1996
288cChange of Particulars
Legacy
1 November 1996
288cChange of Particulars
Legacy
1 November 1996
288cChange of Particulars
Legacy
19 October 1996
363sAnnual Return (shuttle)
Legacy
16 August 1996
395Particulars of Mortgage or Charge
Legacy
17 June 1996
287Change of Registered Office
Accounts With Accounts Type Full
15 March 1996
AAAnnual Accounts
Legacy
9 November 1995
363sAnnual Return (shuttle)
Legacy
31 October 1995
288288
Legacy
20 October 1995
395Particulars of Mortgage or Charge
Legacy
20 October 1995
395Particulars of Mortgage or Charge
Legacy
12 June 1995
288288
Accounts With Accounts Type Full
13 March 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 December 1994
288288
Legacy
20 October 1994
363sAnnual Return (shuttle)
Legacy
20 July 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 March 1994
AAAnnual Accounts
Legacy
1 December 1993
363sAnnual Return (shuttle)
Legacy
24 May 1993
288288
Legacy
24 May 1993
288288
Accounts With Accounts Type Full
5 April 1993
AAAnnual Accounts
Legacy
15 March 1993
395Particulars of Mortgage or Charge
Legacy
15 March 1993
395Particulars of Mortgage or Charge
Legacy
15 March 1993
395Particulars of Mortgage or Charge
Legacy
15 March 1993
395Particulars of Mortgage or Charge
Legacy
15 March 1993
395Particulars of Mortgage or Charge
Legacy
9 March 1993
395Particulars of Mortgage or Charge
Legacy
9 March 1993
395Particulars of Mortgage or Charge
Legacy
9 March 1993
395Particulars of Mortgage or Charge
Legacy
9 March 1993
395Particulars of Mortgage or Charge
Legacy
9 March 1993
395Particulars of Mortgage or Charge
Legacy
9 March 1993
395Particulars of Mortgage or Charge
Legacy
9 March 1993
395Particulars of Mortgage or Charge
Legacy
5 March 1993
395Particulars of Mortgage or Charge
Legacy
5 March 1993
395Particulars of Mortgage or Charge
Legacy
17 January 1993
288288
Legacy
30 October 1992
363b363b
Legacy
27 August 1992
288288
Accounts With Accounts Type Full
18 June 1992
AAAnnual Accounts
Accounts With Accounts Type Full
5 November 1991
AAAnnual Accounts
Legacy
5 November 1991
363b363b
Memorandum Articles
10 April 1991
MEM/ARTSMEM/ARTS
Resolution
4 April 1991
RESOLUTIONSResolutions
Legacy
30 November 1990
403aParticulars of Charge Subject to s859A
Legacy
30 November 1990
403aParticulars of Charge Subject to s859A
Legacy
30 November 1990
403aParticulars of Charge Subject to s859A
Legacy
30 November 1990
403aParticulars of Charge Subject to s859A
Legacy
30 November 1990
403aParticulars of Charge Subject to s859A
Legacy
30 November 1990
403aParticulars of Charge Subject to s859A
Legacy
16 November 1990
287Change of Registered Office
Legacy
7 November 1990
363aAnnual Return
Legacy
30 October 1990
403aParticulars of Charge Subject to s859A
Legacy
30 October 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
25 October 1990
AAAnnual Accounts
Legacy
19 July 1990
395Particulars of Mortgage or Charge
Legacy
19 July 1990
395Particulars of Mortgage or Charge
Legacy
16 July 1990
395Particulars of Mortgage or Charge
Legacy
16 July 1990
395Particulars of Mortgage or Charge
Legacy
16 July 1990
395Particulars of Mortgage or Charge
Legacy
16 July 1990
395Particulars of Mortgage or Charge
Legacy
5 April 1990
395Particulars of Mortgage or Charge
Legacy
28 March 1990
395Particulars of Mortgage or Charge
Legacy
13 March 1990
395Particulars of Mortgage or Charge
Legacy
1 March 1990
395Particulars of Mortgage or Charge
Legacy
11 January 1990
288288
Legacy
3 November 1989
363363
Accounts With Accounts Type Full
3 November 1989
AAAnnual Accounts
Legacy
19 July 1989
288288
Accounts With Accounts Type Full
9 February 1989
AAAnnual Accounts
Legacy
16 January 1989
363363
Accounts With Accounts Type Full
10 November 1987
AAAnnual Accounts
Legacy
10 November 1987
363363
Legacy
28 October 1987
288288
Legacy
23 June 1987
288288
Legacy
10 April 1987
395Particulars of Mortgage or Charge
Legacy
9 March 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
18 October 1986
AAAnnual Accounts
Legacy
18 October 1986
363363
Legacy
25 September 1986
403aParticulars of Charge Subject to s859A