# Executive Centre Brighton Limited

## Details

- **Company number:** [04496569](https://find-and-update.company-information.service.gov.uk/company/04496569)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2002
- **Registered office:** 1 TOWN MILL BAGSHOT ROAD, CHOBHAM, WOKING, GU24 8BZ
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Sunley Family Holding Limited](/group/262) (20 companies)


## 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 | -£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 |



## Owned by

Executive Centre Brighton 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 [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 SECURITIES LIMITED](/person/6273778) - corporate-secretary at [John B Sunley & Sons Limited](/company/02134055)
- [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 [Sir John Jackson Limited](/company/00058584)
- [SUNLEY, James Bernard](/person/6040909) - director at [Edenbeg Trust Corporation Limited](/company/07791669)
- [SUNLEY, James Bernard](/person/6040909) - director at [Great Maytham Hall Management Limited](/company/05234964)
- [SUNLEY, James Bernard](/person/6040909) - director at [John B Sunley & Sons Limited](/company/02134055)



## 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)
- [Fairfax Shelfco 2020 Limited](/company/12941150) (12941150)
- [GMH (2004) Limited](/company/05141374) (05141374)
- [John B Sunley & Sons Limited](/company/02134055) (02134055)
- [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)