Introduction
Watch Company
S
SUNLEY BATH LIMITED
SUNLEY BATH LIMITED is an active company incorporated on 26 April 2021 with the registered office located in Woking. The company operates in the Construction sector, specifically engaged in development of building projects. SUNLEY BATH LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13355599
LTD Company
Age
4 Years
Incorporated 26 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
1 Bagshot Road Chobham Woking, GU24 8BZ,
Previous Addresses
, Clapton Farm House Clapton, Kintbury, Hungerford, RG17 9RP, England
From: 26 April 2021To: 10 February 2025
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SUNLEY, James Bernard
ActiveBagshot Road, WokingGU24 8BZ
Born October 1962
Director
Appointed 26 Apr 2021
SUNLEY, James Bernard
Bagshot Road, WokingGU24 8BZ
Born October 1962
Director
26 Apr 2021
Active
SUNLEY, Lisa Helen
ActiveBagshot Road, WokingGU24 8BZ
Born October 1973
Director
Appointed 26 Apr 2021
SUNLEY, Lisa Helen
Bagshot Road, WokingGU24 8BZ
Born October 1973
Director
26 Apr 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sunley Holdings Limited
ActiveStratford 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 30 Oct 2023
Sunley Holdings Limited
Stratford Place, LondonW1C 1AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2023
Active
Mrs Lisa Helen Sunley
CeasedClapton, HungerfordRG17 9RP
Born October 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2021
Ceased 30 Oct 2023
Mrs Lisa Helen Sunley
Clapton, HungerfordRG17 9RP
Born October 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2021
Ceased 30 Oct 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
11 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2025
10 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2025
20 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2024
1 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2024
24 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2022
24 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2022
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 November 2021