OpenCompanies

Sir John Jackson Limited

Company number
00058584
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 1898
Nature of business
Buying and selling of own real estate
Corporate group
Sunley Family Holding Limited (20 companies)

Registered office

1 Town Mill Bagshot Road
Chobham
Woking
GU24 8BZ

Officers

NameRoleAppointedResigned
WINTER, Anthony Cathcart Secretary - 28 Feb 1993
SHAPLAND, William Arthur, Sir Director - 1 Oct 1997
MACDIARMID, Duncan Campbell Secretary 1 Mar 1993 30 Nov 1999
MARTIN, Brian Wardley, Doctor Secretary 1 Dec 1999 31 Oct 2004
RIMINGTON, John Anthony, Captain Secretary 1 Nov 2004 1 Apr 2007
SUNLEY, John Bernard Director - 14 Feb 2011
SUNLEY, James Bernard Director 6 Jan 2011
SUNLEY SECURITIES LIMITED Corporate-Secretary 1 Apr 2007

Control

NameNature of controlNotifiedCeased
Sunley Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 - 0
31 Dec 2024 Dormant £47,456 0
31 Dec 2023 Dormant £47,456 0
31 Dec 2022 Dormant £47,456 0
31 Dec 2021 Dormant £47,456 0
31 Mar 2021 - -
31 Dec 2020 Dormant £47,456 0
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -
31 Mar 1987 - -
31 Mar 1986 - -

Connections

Owned by

Sir John Jackson Limited → Sunley Holdings Limited → Sunley Family Limited → Sunley Family Holding Limited

Directors’ other companies

Companies at the same address

Data