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GREAT MAYTHAM HALL MANAGEMENT LIMITED (05234964)

GREAT MAYTHAM HALL MANAGEMENT LIMITED (05234964) is an active UK company. incorporated on 17 September 2004. with registered office in Windsor. The company operates in the Real Estate Activities sector, engaged in residents property management. GREAT MAYTHAM HALL MANAGEMENT LIMITED has been registered for 21 years. Current directors include SUNLEY, James Bernard.

Company Number
05234964
Status
active
Type
ltd
Incorporated
17 September 2004
Age
21 years
Address
45 St. Leonards Road, Windsor, SL4 3BP
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
SUNLEY, James Bernard
SIC Codes
98000

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GREAT MAYTHAM HALL MANAGEMENT LIMITED

GREAT MAYTHAM HALL MANAGEMENT LIMITED is an active company incorporated on 17 September 2004 with the registered office located in Windsor. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. GREAT MAYTHAM HALL MANAGEMENT LIMITED was registered 21 years ago.(SIC: 98000)

Status

active

Active since 21 years ago

Company No

05234964

LTD Company

Age

21 Years

Incorporated 17 September 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 17 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)

Next Due

Due by 1 October 2026
For period ending 17 September 2026
Contact
Address

45 St. Leonards Road Windsor, SL4 3BP,

Previous Addresses

20 Berkeley Square Mayfair London W1J 6LH
From: 17 September 2004To: 14 September 2020
Timeline

3 key events • 2004 - 2024

Funding Officers Ownership
Company Founded
Sept 04
Director Joined
Aug 11
Director Left
Feb 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

MARSHALLS SECRETARIES LTD

Active
St. Leonards Road, WindsorSL4 3BP
Corporate secretary
Appointed 14 Sept 2020

SUNLEY, James Bernard

Active
St. Leonards Road, WindsorSL4 3BP
Born October 1962
Director
Appointed 17 Sept 2004

LONDON LAW SECRETARIAL LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
Appointed 17 Sept 2004
Resigned 17 Sept 2004

SUNLEY SECURITIES LIMITED

Resigned
Berkeley Square, LondonW1J 6LH
Corporate secretary
Appointed 17 Sept 2004
Resigned 14 Sept 2020

GLEESON, Rory William Michael

Resigned
St. Leonards Road, WindsorSL4 3BP
Born September 1965
Director
Appointed 01 Oct 2010
Resigned 29 Dec 2023

TICE, Richard James Sunley

Resigned
Old Rectory, Newport PagnellMK16 8JY
Born September 1964
Director
Appointed 17 Sept 2004
Resigned 31 Mar 2006

LONDON LAW SERVICES LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
Appointed 17 Sept 2004
Resigned 17 Sept 2004

Persons with significant control

1

Sunley Holdings Limited

Active
St Leonards Road, WindsorSL4 3BP

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

68

Change To A Person With Significant Control
19 January 2026
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
22 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 September 2022
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
20 September 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
4 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 January 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
17 September 2020
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
17 September 2020
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
17 September 2020
AD04Change of Accounting Records Location
Appoint Corporate Secretary Company With Name Date
14 September 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
14 September 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
14 September 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2018
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
19 December 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
18 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
24 September 2015
AR01AR01
Accounts With Accounts Type Full
23 June 2015
AAAnnual Accounts
Move Registers To Sail Company With New Address
20 February 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
20 February 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 October 2013
AR01AR01
Accounts With Accounts Type Full
26 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2012
AR01AR01
Accounts With Accounts Type Full
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2011
AR01AR01
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
25 August 2011
AP01Appointment of Director
Accounts With Accounts Type Full
22 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2010
AR01AR01
Change Corporate Secretary Company With Change Date
17 September 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
17 September 2010
CH01Change of Director Details
Accounts With Accounts Type Full
29 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2009
AR01AR01
Legacy
8 December 2008
363aAnnual Return
Accounts With Accounts Type Full
9 July 2008
AAAnnual Accounts
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
18 September 2007
363aAnnual Return
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
25 September 2006
363aAnnual Return
Legacy
25 September 2006
287Change of Registered Office
Legacy
25 September 2006
288bResignation of Director or Secretary
Legacy
30 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
23 March 2005
288cChange of Particulars
Legacy
5 February 2005
225Change of Accounting Reference Date
Legacy
8 October 2004
287Change of Registered Office
Legacy
7 October 2004
288aAppointment of Director or Secretary
Legacy
30 September 2004
288aAppointment of Director or Secretary
Legacy
30 September 2004
288aAppointment of Director or Secretary
Legacy
30 September 2004
288bResignation of Director or Secretary
Legacy
30 September 2004
288bResignation of Director or Secretary
Incorporation Company
17 September 2004
NEWINCIncorporation