Company Information for

BERNARD & MARY SUNLEY LIMITED

1 TOWN MILL BAGSHOT ROAD, CHOBHAM, WOKING, GU24 8BZ,

Company Registration Number

02168677

Private Limited Company

Active

About Bernard & Mary Sunley Ltd

BERNARD & MARY SUNLEY LIMITED was founded on 1987-09-24 and has its registered office in Woking. The organisation's status is listed as "Active". Bernard & Mary Sunley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BERNARD & MARY SUNLEY LIMITED
Legal Registered Office
1 TOWN MILL BAGSHOT ROAD
CHOBHAM
WOKING
GU24 8BZ
Other companies in W1J
Previous Names
SUNLEY ENTERPRISES LIMITED
21/08/2012

Filing Information

Company Number02168677
Date formed1987-09-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return04/03/2016
Filing return next due01/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-09-08 10:08:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sunley Securities Limited Company Secretary 1992-12-30
James Bernard Sunley Director SURVEYOR 1992-03-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Bernard Sunley Director 1992-03-04 2011-02-14
Richard James Sunley Tice Director 1992-03-04 2006-09-29
John Anthony Westbrook Yates Company Secretary 1992-03-04 1992-12-30

Related Directorships for Sunley Securities Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sunley Securities Limited SIR JOHN JACKSON LIMITEDCompany Secretary 2007-04-01 CURRENT 1898-08-17 Active
Sunley Securities Limited SUNLEY GROUP LTDCompany Secretary 2006-11-27 CURRENT 2006-11-27 Active
Sunley Securities Limited CASTLEFORD HOMES LIMITEDCompany Secretary 2006-11-01 CURRENT 1999-03-10 Active - Proposal to Strike off
Sunley Securities Limited JMT CORPORATION LIMITEDCompany Secretary 2006-09-11 CURRENT 2006-09-11 Active
Sunley Securities Limited WILLIAM TICE FAMILY LIMITEDCompany Secretary 2006-09-11 CURRENT 2006-09-11 Active
Sunley Securities Limited SUNLEY SAVINGS LIMITEDCompany Secretary 2006-09-11 CURRENT 2006-09-11 Active - Proposal to Strike off
Sunley Securities Limited WILLIAM TICE SETTLEMENT LIMITEDCompany Secretary 2006-09-11 CURRENT 2006-09-11 Active - Proposal to Strike off
Sunley Securities Limited PROSPERO 2006 LIMITEDCompany Secretary 2006-09-11 CURRENT 2006-09-11 Active - Proposal to Strike off
Sunley Securities Limited JMT SETTLEMENT LIMITEDCompany Secretary 2006-09-11 CURRENT 2006-09-11 Active - Proposal to Strike off
Sunley Securities Limited WEST ELEVEN INVESTMENTS LIMITEDCompany Secretary 2006-09-11 CURRENT 2006-09-11 Active
Sunley Securities Limited TISUN INVESTMENTS LTDCompany Secretary 2006-09-05 CURRENT 2006-09-05 Active
Sunley Securities Limited ENVIRON VILLAGE HOMES LIMITEDCompany Secretary 2006-06-19 CURRENT 2000-01-19 Dissolved 2016-01-26
Sunley Securities Limited GREAT MAYTHAM HALL MANAGEMENT LIMITEDCompany Secretary 2004-09-17 CURRENT 2004-09-17 Active
Sunley Securities Limited GMH (2004) LIMITEDCompany Secretary 2004-07-15 CURRENT 2004-06-01 Active
Sunley Securities Limited SUNLEY LONDON LIMITEDCompany Secretary 2004-03-15 CURRENT 2004-02-10 Active
Sunley Securities Limited SP (2004) LIMITEDCompany Secretary 2004-03-10 CURRENT 2004-01-30 Active
Sunley Securities Limited SUNLEY PRIESTGATE LIMITEDCompany Secretary 2003-12-05 CURRENT 1961-05-16 Active - Proposal to Strike off
Sunley Securities Limited SUNLEY ESTATES LIMITEDCompany Secretary 2003-12-05 CURRENT 1988-06-10 Active
Sunley Securities Limited SUNLEY (THAMES DITTON) LIMITEDCompany Secretary 2003-08-27 CURRENT 2003-06-23 Dissolved 2016-01-26
Sunley Securities Limited SUNLEY HOLDINGS LIMITEDCompany Secretary 2003-07-23 CURRENT 1979-10-31 Active
Sunley Securities Limited EXECUTIVE CENTRE BRIGHTON LIMITEDCompany Secretary 2002-10-28 CURRENT 2002-07-26 Active
Sunley Securities Limited JOHN WALKER DEVELOPMENTS (KINGS HILL) LIMITEDCompany Secretary 2002-08-12 CURRENT 2002-05-15 Dissolved 2016-04-12
Sunley Securities Limited ENVIRON (KENT) LIMITEDCompany Secretary 2002-07-29 CURRENT 2001-07-26 Active
Sunley Securities Limited ENVIRON (SUNLEY) LIMITEDCompany Secretary 2002-07-08 CURRENT 2002-01-17 Dissolved 2016-01-26
Sunley Securities Limited SUNLEY BRIGHTON LIMITEDCompany Secretary 2002-02-06 CURRENT 2001-11-08 Dissolved 2014-03-31
Sunley Securities Limited SUNLEY LATTIFORD LIMITEDCompany Secretary 2001-08-08 CURRENT 2001-07-19 Dissolved 2016-01-26
Sunley Securities Limited SUNLEY PROJECT SOLUTIONS LTDCompany Secretary 1999-10-26 CURRENT 1993-10-15 Active
Sunley Securities Limited EXECUTIVE CENTRE PICCADILLY LIMITEDCompany Secretary 1997-09-02 CURRENT 1997-08-11 Dissolved 2016-01-26
Sunley Securities Limited SUNLEY LIMITEDCompany Secretary 1993-12-07 CURRENT 1988-02-25 Active
Sunley Securities Limited AP (2004) LIMITEDCompany Secretary 1993-10-29 CURRENT 1993-10-12 Dissolved 2014-10-21
Sunley Securities Limited SUNLEY FARMS LIMITEDCompany Secretary 1993-05-28 CURRENT 1983-06-27 Active
Sunley Securities Limited SUNLEY STUD LIMITEDCompany Secretary 1993-05-28 CURRENT 1984-10-09 Active
Sunley Securities Limited SUNLEY TRADINGCompany Secretary 1992-12-30 CURRENT 1980-04-28 Active
Sunley Securities Limited JOHN B SUNLEY & SONS LIMITEDCompany Secretary 1992-12-07 CURRENT 1987-05-21 Active
Sunley Securities Limited SUNLEY INVESTMENTS LIMITEDCompany Secretary 1992-12-07 CURRENT 1979-12-28 Active - Proposal to Strike off

Related Directorships for James Bernard Sunley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Bernard Sunley 16-17 AVENUE ELMERS MANAGEMENT COMPANY LIMITEDDirector 2016-01-20 CURRENT 2016-01-20 Active
James Bernard Sunley CHERTSEY BOULEVARD (COMMERCIAL) LIMITEDDirector 2015-12-10 CURRENT 2015-12-03 Active - Proposal to Strike off
James Bernard Sunley CANTERBURY STUDENT LIVING LTDDirector 2015-07-22 CURRENT 2013-10-24 Active - Proposal to Strike off
James Bernard Sunley SUNLEY FPR LIMITEDDirector 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
James Bernard Sunley CYGNUS ESTATES LIMITEDDirector 2014-08-29 CURRENT 2014-04-02 In Administration
James Bernard Sunley MARCHDOWN RESIDENTIAL LIMITEDDirector 2014-07-24 CURRENT 2014-06-25 Liquidation
James Bernard Sunley SUNLEY CAPITAL PARTNERS LTDDirector 2013-11-22 CURRENT 2013-11-22 Active - Proposal to Strike off
James Bernard Sunley RED LION SQUARE DEVELOPMENTS LIMITEDDirector 2013-09-04 CURRENT 2013-09-04 Liquidation
James Bernard Sunley RED LION SQUARE DEVELOPMENTS NOMINEE LIMITEDDirector 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
James Bernard Sunley BOLD AND REEVES LIMITEDDirector 2013-01-28 CURRENT 2012-08-13 Active
James Bernard Sunley SURBITON PROPERTY DEVELOPMENTS LIMITEDDirector 2012-10-31 CURRENT 2008-04-01 Dissolved 2016-01-26
James Bernard Sunley 15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITEDDirector 2012-10-26 CURRENT 2012-10-26 Active
James Bernard Sunley ELSTREE SCHOOL,LIMITEDDirector 2011-11-25 CURRENT 1961-04-21 Active
James Bernard Sunley SIR JOHN JACKSON LIMITEDDirector 2011-01-06 CURRENT 1898-08-17 Active
James Bernard Sunley BHE PROPERTY DEVELOPMENTS LIMITEDDirector 2008-11-10 CURRENT 2007-04-23 Active - Proposal to Strike off
James Bernard Sunley INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANYDirector 2008-08-29 CURRENT 1987-10-14 Active - Proposal to Strike off
James Bernard Sunley SUNLEY HOMES LIMITEDDirector 2007-01-12 CURRENT 2006-08-22 Active
James Bernard Sunley SUNLEY GROUP LTDDirector 2006-11-27 CURRENT 2006-11-27 Active
James Bernard Sunley CASTLEFORD HOMES LIMITEDDirector 2006-11-01 CURRENT 1999-03-10 Active - Proposal to Strike off
James Bernard Sunley SUNLEY PROJECT SOLUTIONS LTDDirector 2006-09-29 CURRENT 1993-10-15 Active
James Bernard Sunley SUNLEY (THAMES DITTON) LIMITEDDirector 2006-03-31 CURRENT 2003-06-23 Dissolved 2016-01-26
James Bernard Sunley JOHN WALKER DEVELOPMENTS (KINGS HILL) LIMITEDDirector 2006-03-31 CURRENT 2002-05-15 Dissolved 2016-04-12
James Bernard Sunley EXECUTIVE CENTRE PICCADILLY LIMITEDDirector 2005-08-17 CURRENT 1997-08-11 Dissolved 2016-01-26
James Bernard Sunley SUNLEY TRADINGDirector 2004-12-23 CURRENT 1980-04-28 Active
James Bernard Sunley GREAT MAYTHAM HALL MANAGEMENT LIMITEDDirector 2004-09-17 CURRENT 2004-09-17 Active
James Bernard Sunley GMH (2004) LIMITEDDirector 2004-07-15 CURRENT 2004-06-01 Active
James Bernard Sunley SWALLOWFIELD PARK MANAGEMENT LIMITEDDirector 2004-04-14 CURRENT 2004-03-05 Active
James Bernard Sunley SUNLEY LONDON LIMITEDDirector 2004-03-15 CURRENT 2004-02-10 Active
James Bernard Sunley SP (2004) LIMITEDDirector 2004-03-10 CURRENT 2004-01-30 Active
James Bernard Sunley EXECUTIVE CENTRE BRIGHTON LIMITEDDirector 2002-10-28 CURRENT 2002-07-26 Active
James Bernard Sunley ENVIRON (KENT) LIMITEDDirector 2002-07-29 CURRENT 2001-07-26 Active
James Bernard Sunley ENVIRON (SUNLEY) LIMITEDDirector 2002-05-07 CURRENT 2002-01-17 Dissolved 2016-01-26
James Bernard Sunley SUNLEY BRIGHTON LIMITEDDirector 2002-02-06 CURRENT 2001-11-08 Dissolved 2014-03-31
James Bernard Sunley THE BURGESS HILL LAND COMPANY LIMITEDDirector 2001-08-23 CURRENT 2000-01-26 Dissolved 2015-01-27
James Bernard Sunley SUNLEY LATTIFORD LIMITEDDirector 2001-08-08 CURRENT 2001-07-19 Dissolved 2016-01-26
James Bernard Sunley ENVIRON VILLAGE HOMES LIMITEDDirector 2000-06-22 CURRENT 2000-01-19 Dissolved 2016-01-26
James Bernard Sunley AP (2004) LIMITEDDirector 1994-08-02 CURRENT 1993-10-12 Dissolved 2014-10-21
James Bernard Sunley SUNLEY ESTATES LIMITEDDirector 1993-01-04 CURRENT 1988-06-10 Active
James Bernard Sunley JOHN B SUNLEY & SONS LIMITEDDirector 1992-10-14 CURRENT 1987-05-21 Active
James Bernard Sunley SUNLEY INVESTMENTS LIMITEDDirector 1992-10-14 CURRENT 1979-12-28 Active - Proposal to Strike off
James Bernard Sunley SUNLEY HOLDINGS LIMITEDDirector 1992-10-04 CURRENT 1979-10-31 Active
James Bernard Sunley SUNLEY PRIESTGATE LIMITEDDirector 1992-09-30 CURRENT 1961-05-16 Active - Proposal to Strike off
James Bernard Sunley SUNLEY SECURITIES LIMITEDDirector 1991-12-01 CURRENT 1988-05-26 Active
James Bernard Sunley SUNLEY FARMS LIMITEDDirector 1990-12-07 CURRENT 1983-06-27 Active