Executive Centre Brighton Limited
- Company number
- 04496569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2002
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Sunley Family Holding Limited (20 companies)
Registered office
Previous names
- Minmar (611) Limited (until 13 Aug 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFFY, Christopher William | Nominee-Director | 26 Jul 2002 | 28 Oct 2002 |
| CLYDE SECRETARIES LIMITED | Corporate-Secretary | 26 Jul 2002 | 28 Oct 2002 |
| PAGE, David William | Nominee-Director | 26 Jul 2002 | 28 Oct 2002 |
| TICE, Richard James Sunley | Director | 28 Oct 2002 | 31 Mar 2006 |
| GLEESON, Rory William Michael | Director | 1 Jul 2011 | 29 Dec 2023 |
| SUNLEY, James Bernard | Director | 28 Oct 2002 | |
| SUNLEY SECURITIES LIMITED | Corporate-Secretary | 28 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sunley Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 Dormant | -£164,347 | - | 0 |
| 31 Dec 2023 | -£164,347 | - | 0 |
| 31 Dec 2022 | -£193,472 | £2,170 | 0 |
| 31 Dec 2021 | -£403 | £101,190 | 0 |
| 31 Dec 2020 | £19,510 | £724,418 | 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 | - | - | - |
Connections
Owned by
Executive Centre Brighton Limited → Sunley Holdings Limited → Sunley Family Limited → Sunley Family Holding Limited
Directors’ other companies
- SUNLEY SECURITIES LIMITED - Corporate-Secretary at Bernard Sunley & Sons Limited
- SUNLEY SECURITIES LIMITED - Corporate-Secretary at Bernard & Mary Sunley Limited
- SUNLEY SECURITIES LIMITED - Corporate-Secretary at Sir John Jackson Limited
- SUNLEY SECURITIES LIMITED - Corporate-Secretary at John B Sunley & Sons Limited
- SUNLEY SECURITIES LIMITED - Corporate-Secretary at Sunley Trading
- SUNLEY, James Bernard - Director at Bernard & Mary Sunley Limited
- SUNLEY, James Bernard - Director at Sir John Jackson Limited
- SUNLEY, James Bernard - Director at Swallowfield Park Management Limited
- SUNLEY, James Bernard - Director at Edenbeg Trust Corporation Limited
- SUNLEY, James Bernard - Director at John B Sunley & Sons Limited
Companies at the same address
- Bernard & Mary Sunley Limited (02168677)
- Bernard Sunley & Sons Limited (05040186)
- Environ (Kent) Limited (04259484)
- Fairfax Shelfco 2020 Limited (12941150)
- GMH (2004) Limited (05141374)
- John B Sunley & Sons Limited (02134055)
- Sir John Jackson Limited (00058584)
- SP (2004) Limited (05030217)
- Sunley Estates Limited (02266458)
- Sunley Family Holding Limited (12521383)