Company Profile
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UnknownSunley Family Limited
02168750•Private Limited With Share Capital
1 Town Mill Bagshot Road, Chobham, Woking, GU248BZ
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Incorporated
24/09/1987
Company Age
38 years
Directors
3
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Sunley Family Limited (02168750) is a private limited with share capital incorporated on 24/09/1987 (38 years old) and registered in woking, GU248BZ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Sunley family limited is a financial services company based out of united kingdom.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 24/09/1987
GU248BZ
Financial Overview
Total Assets
£20.98M
Liabilities
£3.7K
Net Assets
£20.97M
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2026
Legacy
Category:Capital
Date:15-04-2026
Legacy
Category:Insolvency
Date:15-04-2026
Resolution
Category:Resolution
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-03-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-11-2020
Resolution
Category:Resolution
Date:28-10-2020
Resolution
Category:Resolution
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Capital Cancellation Shares
Category:Capital
Date:04-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:04-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2019
Resolution
Category:Resolution
Date:04-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2019
Capital Cancellation Shares
Category:Capital
Date:17-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Capital Cancellation Shares
Category:Capital
Date:16-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:09-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Capital Cancellation Shares
Category:Capital
Date:06-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2017
Resolution
Category:Resolution
Date:16-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Capital Cancellation Shares
Category:Capital
Date:06-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Capital Cancellation Shares
Category:Capital
Date:01-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Capital Cancellation Shares
Category:Capital
Date:25-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:20-02-2015
Change Sail Address Company With New Address
Category:Address
Date:20-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-12-2014
Resolution
Category:Resolution
Date:18-12-2014
Resolution
Category:Resolution
Date:18-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:10-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2010
Resolution
Category:Resolution
Date:14-05-2010
Resolution
Category:Resolution
Date:14-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Town Mill Bagshot Road, Chobham, Woking, Gu24 8Bz, GU248BZRegistered
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