# John B Sunley & Sons Limited

## Details

- **Company number:** [02134055](https://find-and-update.company-information.service.gov.uk/company/02134055)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 21 May 1987
- **Registered office:** 1 TOWN MILL BAGSHOT ROAD, CHOBHAM, WOKING, GU24 8BZ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Sunley Family Holding Limited](/group/262) (20 companies)


## Previous names

- Roding Services Limited (until 22 Feb 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| 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 | £3,959,949 | 0 |
| 31 Dec 2024 | £9,321,521 | 0 |
| 31 Dec 2023 | £9,321,521 | 0 |
| 31 Dec 2022 | £9,321,521 | 0 |
| 31 Dec 2020 | £9,321,521 | 0 |



## Owned by

John B Sunley & Sons Limited → [Sunley Holdings Limited](/company/01458205) → [Sunley Family Limited](/company/02168750) → [Sunley Family Holding Limited](/company/12521383)



## Controls

- [Sunley Estates Limited](/company/02266458) (02266458)



## 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 [Sir John Jackson Limited](/company/00058584)
- [SUNLEY, James Bernard](/person/6040909) - director at [Sunley Homes Limited](/company/05912563)
- [SUNLEY, James Bernard](/person/6040909) - director at [Bernard Sunley & Sons Limited](/company/05040186)
- [SUNLEY, James Bernard](/person/6040909) - director at [Bernard & Mary Sunley Limited](/company/02168677)
- [SUNLEY, James Bernard](/person/6040909) - director at [Executive Centre Brighton Limited](/company/04496569)
- [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)



## 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)
- [Sir John Jackson Limited](/company/00058584) (00058584)
- [SP (2004) Limited](/company/05030217) (05030217)
- [Sunley Estates Limited](/company/02266458) (02266458)
- [Sunley Family Holding Limited](/company/12521383) (12521383)