# Sir John Jackson Limited

## Details

- **Company number:** [00058584](https://find-and-update.company-information.service.gov.uk/company/00058584)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 1898
- **Registered office:** 1 TOWN MILL BAGSHOT ROAD, CHOBHAM, WOKING, GU24 8BZ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Sunley Family Holding Limited](/group/262) (20 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUNLEY, James Bernard | director | 6 Jan 2011 |  |
| SUNLEY SECURITIES LIMITED | corporate-secretary | 1 Apr 2007 |  |
| SUNLEY, John Bernard | director | - | 14 Feb 2011 |
| RIMINGTON, John Anthony, Captain | secretary | 1 Nov 2004 | 1 Apr 2007 |
| MARTIN, Brian Wardley, Doctor | secretary | 1 Dec 1999 | 31 Oct 2004 |
| MACDIARMID, Duncan Campbell | secretary | 1 Mar 1993 | 30 Nov 1999 |
| SHAPLAND, William Arthur, Sir | director | - | 1 Oct 1997 |
| WINTER, Anthony Cathcart | secretary | - | 28 Feb 1993 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £47,456 | 0 |
| 31 Dec 2023 | £47,456 | 0 |
| 31 Dec 2022 | £47,456 | 0 |
| 31 Dec 2021 | £47,456 | 0 |
| 31 Dec 2020 | £47,456 | 0 |



## Owned by

Sir John Jackson Limited → [Sunley Holdings Limited](/company/01458205) → [Sunley Family Limited](/company/02168750) → [Sunley Family Holding Limited](/company/12521383)




## Directors' other companies

- [SUNLEY SECURITIES LIMITED](/person/6273778) - corporate-secretary at [Executive Centre Brighton Limited](/company/04496569)
- [SUNLEY SECURITIES LIMITED](/person/6273778) - corporate-secretary at [Bernard Sunley & Sons Limited](/company/05040186)
- [SUNLEY SECURITIES LIMITED](/person/6273778) - corporate-secretary at [Bernard & Mary Sunley Limited](/company/02168677)
- [SUNLEY SECURITIES LIMITED](/person/6273778) - corporate-secretary at [John B Sunley & Sons Limited](/company/02134055)
- [SUNLEY SECURITIES LIMITED](/person/6273778) - corporate-secretary at [Sunley Trading](/company/01494037)
- [SUNLEY SECURITIES LIMITED](/person/6273778) - corporate-secretary at [Sunley Group Ltd](/company/06011033)
- [SUNLEY, James Bernard](/person/6040909) - director at [Bernard & Mary Sunley Limited](/company/02168677)
- [SUNLEY, James Bernard](/person/6040909) - director at [Swallowfield Park Management Limited](/company/05064495)
- [SUNLEY, James Bernard](/person/6040909) - director at [Great Maytham Hall Management Limited](/company/05234964)
- [SUNLEY, James Bernard](/person/6040909) - director at [Executive Centre Brighton Limited](/company/04496569)



## Companies at the same address

- [Bernard & Mary Sunley Limited](/company/02168677) (02168677)
- [Bernard Sunley & Sons Limited](/company/05040186) (05040186)
- [Environ (Kent) Limited](/company/04259484) (04259484)
- [Executive Centre Brighton Limited](/company/04496569) (04496569)
- [Fairfax Shelfco 2020 Limited](/company/12941150) (12941150)
- [GMH (2004) Limited](/company/05141374) (05141374)
- [John B Sunley & Sons Limited](/company/02134055) (02134055)
- [SP (2004) Limited](/company/05030217) (05030217)
- [Sunley Estates Limited](/company/02266458) (02266458)
- [Sunley Family Holding Limited](/company/12521383) (12521383)