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Sunley Securities Limited

Sunley Securities Limited is a dormant company incorporated on 26 May 1988 with the registered office located in Woking, Surrey. Sunley Securities Limited was registered 37 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
02262230
Private limited company
Age
37 years
Incorporated 26 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Sunley Securities Limited
Contact
Address
1 Town Mill Bagshot Road
Chobham
Woking
GU24 8BZ
England
Address changed on 2 Dec 2022 (2 years 9 months ago)
Previous address was 10 Queen Street Place London EC4R 1AG United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Mr James Sunley
Secretary • Director • Surveyor • British • Lives in England • Born in Oct 1962
Amie James
Director • Personal Assistant • British • Lives in UK • Born in Feb 1990
Mr Casper Mark Bernard Sunley
Director • Company Owner • British • Lives in England • Born in Nov 1997
Mrs Laura Stradling
Director • Finance Controller • British • Lives in England • Born in Jun 1985
Lisa Helen Sunley
Director • Personal Assistant • British • Lives in England • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunley Holdings Limited
Mrs Laura Stradling, James Bernard Sunley, and 1 more are mutual people.
Active
Sunley Family Limited
James Bernard Sunley and are mutual people.
Active
Sunley Estates Limited
Mrs Laura Stradling, James Bernard Sunley, and 1 more are mutual people.
Active
Sunley Events Limited
James Bernard Sunley and Mr Casper Mark Bernard Sunley are mutual people.
Active
Sunley Bath Limited
James Bernard Sunley and Lisa Helen Sunley are mutual people.
Active
Sir John Jackson Limited
James Bernard Sunley is a mutual person.
Active
Elstree School,Limited
James Bernard Sunley is a mutual person.
Active
Sunley Trading
James Bernard Sunley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
28 Days Ago on 18 Aug 2025
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 28 Aug 2024
Rory William Michael Gleeson Resigned
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Inspection Address Changed
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Registers Moved To Registered Address
2 Years 9 Months Ago on 1 Dec 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Aug 2024
Termination of appointment of Rory William Michael Gleeson as a director on 29 December 2023
Submitted on 12 Jan 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 5 Dec 2023
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 Jul 2023
Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place Stratford Place London W1C 1AY
Submitted on 2 Dec 2022
Register(s) moved to registered office address 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ
Submitted on 1 Dec 2022
Confirmation statement made on 1 December 2022 with no updates
Submitted on 1 Dec 2022
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Repayment History
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