OpenCompanies

John B Sunley & Sons Limited

Company number
02134055
Status
Active
Type
Private Limited Company
Incorporated
21 May 1987
Nature of business
Dormant Company
Corporate group
Sunley Family Holding Limited (20 companies)

Registered office

1 Town Mill Bagshot Road
Chobham
Woking
GU24 8BZ

Previous names

  • Roding Services Limited (until 22 Feb 1988)

Officers

NameRoleAppointedResigned
DEVERELL, Christopher John Director - 30 Sep 1992
MYERS, David John Secretary - 7 Dec 1992
ROCKELL, Barry Charles Director 19 Dec 1997 30 Apr 2000
DEVERELL, Christopher John William Director 23 Nov 1994 14 Apr 2004
TICE, Richard James Sunley Director 4 Jan 1993 31 Mar 2006
SUNLEY, John Bernard Director - 14 Feb 2011
SUNLEY, James Bernard Director -
SUNLEY SECURITIES LIMITED Corporate-Secretary 7 Dec 1992

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 £3,959,949 0
31 Dec 2024 Dormant £9,321,521 0
31 Dec 2023 Dormant £9,321,521 0
31 Dec 2022 Dormant £9,321,521 0
31 Dec 2021 - -
31 Dec 2020 Dormant £9,321,521 0
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -

Connections

Owned by

John B Sunley & Sons Limited → Sunley Holdings Limited → Sunley Family Limited → Sunley Family Holding Limited

Controls

Directors’ other companies

Companies at the same address

Data