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Home > England & Wales Companies > SUNLEY SECURITIES LIMITED
Company Information for

SUNLEY SECURITIES LIMITED

1 TOWN MILL BAGSHOT ROAD, CHOBHAM, WOKING, GU24 8BZ,
Company Registration Number
02262230
Private Limited Company
Active

Company Overview

About Sunley Securities Ltd
SUNLEY SECURITIES LIMITED was founded on 1988-05-26 and has its registered office in Woking. The organisation's status is listed as "Active". Sunley Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUNLEY SECURITIES LIMITED
 
Legal Registered Office
1 TOWN MILL BAGSHOT ROAD
CHOBHAM
WOKING
GU24 8BZ
Other companies in W1J
 
Filing Information
Company Number 02262230
Company ID Number 02262230
Date formed 1988-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 18:05:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNLEY SECURITIES LIMITED
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Company Officers of SUNLEY SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES SUNLEY
 Company Secretary 2010-09-24
RORY WILLIAM MICHAEL GLEESON
 Director 2005-03-01
AMIE JAMES
 Director 2016-08-15
LAURA STRADLING
 Director 2011-09-01
JAMES BERNARD SUNLEY
 Director 1991-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
KERRIE MCSORLEY
 Company Secretary 2011-09-01 2015-04-09
KERRIE LYN MCSORLEY
 Director 2010-11-24 2015-04-09
KAREN ANNE HOLLAND
 Company Secretary 2003-07-23 2011-09-01
KAREN ANNE HOLLAND
 Director 2008-06-01 2011-09-01
RICHARD JAMES SUNLEY TICE
 Director 1993-01-05 2011-09-01
JOHN BERNARD SUNLEY
 Director 1991-12-01 2011-02-14
MICHAEL PIERS WILSON
 Company Secretary 2006-10-13 2010-09-24
SANJAY PATHAK
 Director 2004-06-14 2006-06-30
MELANIE DIANE BEST
 Director 2003-12-17 2006-01-19
ANDREW CHARLES WIBLING
 Director 2003-12-17 2005-03-01
CHRISTOPHER JOHN BUNNING
 Company Secretary 1992-12-30 2003-07-22
BARRY CHARLES ROCKELL
 Director 1991-12-01 2000-04-30
JOHN ANTHONY WESTBROOK YATES
 Company Secretary 1991-12-01 1992-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY WILLIAM MICHAEL GLEESON 16-17 AVENUE ELMERS MANAGEMENT COMPANY LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
RORY WILLIAM MICHAEL GLEESON CHERTSEY BOULEVARD (COMMERCIAL) LIMITED Director 2015-12-10 CURRENT 2015-12-03 Active - Proposal to Strike off
RORY WILLIAM MICHAEL GLEESON CHERTSEY BOULEVARD MANAGEMENT COMPANY LIMITED Director 2015-11-12 CURRENT 2015-10-01 Active
RORY WILLIAM MICHAEL GLEESON SUNLEY FPR LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
RORY WILLIAM MICHAEL GLEESON CYGNUS ESTATES LIMITED Director 2014-08-29 CURRENT 2014-04-02 In Administration
RORY WILLIAM MICHAEL GLEESON MARCHDOWN RESIDENTIAL LIMITED Director 2014-07-24 CURRENT 2014-06-25 Liquidation
RORY WILLIAM MICHAEL GLEESON RED LION SQUARE DEVELOPMENTS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Liquidation
RORY WILLIAM MICHAEL GLEESON RED LION SQUARE DEVELOPMENTS NOMINEE LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
RORY WILLIAM MICHAEL GLEESON SURBITON PROPERTY DEVELOPMENTS LIMITED Director 2012-10-31 CURRENT 2008-04-01 Dissolved 2016-01-26
RORY WILLIAM MICHAEL GLEESON 15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
RORY WILLIAM MICHAEL GLEESON BARSTAPLE HOUSE LIMITED Director 2011-02-14 CURRENT 2010-08-24 Dissolved 2016-01-26
RORY WILLIAM MICHAEL GLEESON GREAT MAYTHAM HALL MANAGEMENT LIMITED Director 2010-10-01 CURRENT 2004-09-17 Active
RORY WILLIAM MICHAEL GLEESON SWALLOWFIELD PARK MANAGEMENT LIMITED Director 2010-10-01 CURRENT 2004-03-05 Active
RORY WILLIAM MICHAEL GLEESON EXECUTIVE CENTRE PICCADILLY LIMITED Director 2010-05-07 CURRENT 1997-08-11 Dissolved 2016-01-26
RORY WILLIAM MICHAEL GLEESON SUNLEY HOMES LIMITED Director 2010-03-08 CURRENT 2006-08-22 Active
RORY WILLIAM MICHAEL GLEESON GMH (2004) LIMITED Director 2010-02-08 CURRENT 2004-06-01 Active
RORY WILLIAM MICHAEL GLEESON BHE PROPERTY DEVELOPMENTS LIMITED Director 2009-12-17 CURRENT 2007-04-23 Active - Proposal to Strike off
RORY WILLIAM MICHAEL GLEESON THE BURGESS HILL LAND COMPANY LIMITED Director 2007-07-16 CURRENT 2000-01-26 Dissolved 2015-01-27
RORY WILLIAM MICHAEL GLEESON SP (2004) LIMITED Director 2007-03-01 CURRENT 2004-01-30 Active
RORY WILLIAM MICHAEL GLEESON ENVIRON VILLAGE HOMES LIMITED Director 2005-03-01 CURRENT 2000-01-19 Dissolved 2016-01-26
RORY WILLIAM MICHAEL GLEESON SUNLEY PRIESTGATE LIMITED Director 2005-03-01 CURRENT 1961-05-16 Active - Proposal to Strike off
RORY WILLIAM MICHAEL GLEESON SUNLEY ESTATES LIMITED Director 2005-03-01 CURRENT 1988-06-10 Active
RORY WILLIAM MICHAEL GLEESON SUNLEY LATTIFORD LIMITED Director 2003-09-30 CURRENT 2001-07-19 Dissolved 2016-01-26
RORY WILLIAM MICHAEL GLEESON SUNLEY (THAMES DITTON) LIMITED Director 2003-08-27 CURRENT 2003-06-23 Dissolved 2016-01-26
RORY WILLIAM MICHAEL GLEESON ENVIRON (KENT) LIMITED Director 2002-07-29 CURRENT 2001-07-26 Active
JAMES BERNARD SUNLEY 16-17 AVENUE ELMERS MANAGEMENT COMPANY LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
JAMES BERNARD SUNLEY CHERTSEY BOULEVARD (COMMERCIAL) LIMITED Director 2015-12-10 CURRENT 2015-12-03 Active - Proposal to Strike off
JAMES BERNARD SUNLEY CANTERBURY STUDENT LIVING LTD Director 2015-07-22 CURRENT 2013-10-24 Active - Proposal to Strike off
JAMES BERNARD SUNLEY SUNLEY FPR LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
JAMES BERNARD SUNLEY CYGNUS ESTATES LIMITED Director 2014-08-29 CURRENT 2014-04-02 In Administration
JAMES BERNARD SUNLEY MARCHDOWN RESIDENTIAL LIMITED Director 2014-07-24 CURRENT 2014-06-25 Liquidation
JAMES BERNARD SUNLEY SUNLEY CAPITAL PARTNERS LTD Director 2013-11-22 CURRENT 2013-11-22 Active - Proposal to Strike off
JAMES BERNARD SUNLEY RED LION SQUARE DEVELOPMENTS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Liquidation
JAMES BERNARD SUNLEY RED LION SQUARE DEVELOPMENTS NOMINEE LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
JAMES BERNARD SUNLEY BOLD AND REEVES LIMITED Director 2013-01-28 CURRENT 2012-08-13 Active
JAMES BERNARD SUNLEY SURBITON PROPERTY DEVELOPMENTS LIMITED Director 2012-10-31 CURRENT 2008-04-01 Dissolved 2016-01-26
JAMES BERNARD SUNLEY 15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
JAMES BERNARD SUNLEY ELSTREE SCHOOL,LIMITED Director 2011-11-25 CURRENT 1961-04-21 Active
JAMES BERNARD SUNLEY SIR JOHN JACKSON LIMITED Director 2011-01-06 CURRENT 1898-08-17 Active
JAMES BERNARD SUNLEY BHE PROPERTY DEVELOPMENTS LIMITED Director 2008-11-10 CURRENT 2007-04-23 Active - Proposal to Strike off
JAMES BERNARD SUNLEY INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY Director 2008-08-29 CURRENT 1987-10-14 Active - Proposal to Strike off
JAMES BERNARD SUNLEY SUNLEY HOMES LIMITED Director 2007-01-12 CURRENT 2006-08-22 Active
JAMES BERNARD SUNLEY SUNLEY PROPERTIES LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active
JAMES BERNARD SUNLEY CASTLEFORD HOMES LIMITED Director 2006-11-01 CURRENT 1999-03-10 Active - Proposal to Strike off
JAMES BERNARD SUNLEY SUNLEY GROUP LIMITED Director 2006-09-29 CURRENT 1993-10-15 Active
JAMES BERNARD SUNLEY SUNLEY (THAMES DITTON) LIMITED Director 2006-03-31 CURRENT 2003-06-23 Dissolved 2016-01-26
JAMES BERNARD SUNLEY JOHN WALKER DEVELOPMENTS (KINGS HILL) LIMITED Director 2006-03-31 CURRENT 2002-05-15 Dissolved 2016-04-12
JAMES BERNARD SUNLEY EXECUTIVE CENTRE PICCADILLY LIMITED Director 2005-08-17 CURRENT 1997-08-11 Dissolved 2016-01-26
JAMES BERNARD SUNLEY SUNLEY TRADING Director 2004-12-23 CURRENT 1980-04-28 Active
JAMES BERNARD SUNLEY GREAT MAYTHAM HALL MANAGEMENT LIMITED Director 2004-09-17 CURRENT 2004-09-17 Active
JAMES BERNARD SUNLEY GMH (2004) LIMITED Director 2004-07-15 CURRENT 2004-06-01 Active
JAMES BERNARD SUNLEY SWALLOWFIELD PARK MANAGEMENT LIMITED Director 2004-04-14 CURRENT 2004-03-05 Active
JAMES BERNARD SUNLEY SUNLEY LONDON LIMITED Director 2004-03-15 CURRENT 2004-02-10 Active
JAMES BERNARD SUNLEY SP (2004) LIMITED Director 2004-03-10 CURRENT 2004-01-30 Active
JAMES BERNARD SUNLEY EXECUTIVE CENTRE BRIGHTON LIMITED Director 2002-10-28 CURRENT 2002-07-26 Active
JAMES BERNARD SUNLEY ENVIRON (KENT) LIMITED Director 2002-07-29 CURRENT 2001-07-26 Active
JAMES BERNARD SUNLEY ENVIRON (SUNLEY) LIMITED Director 2002-05-07 CURRENT 2002-01-17 Dissolved 2016-01-26
JAMES BERNARD SUNLEY SUNLEY BRIGHTON LIMITED Director 2002-02-06 CURRENT 2001-11-08 Dissolved 2014-03-31
JAMES BERNARD SUNLEY THE BURGESS HILL LAND COMPANY LIMITED Director 2001-08-23 CURRENT 2000-01-26 Dissolved 2015-01-27
JAMES BERNARD SUNLEY SUNLEY LATTIFORD LIMITED Director 2001-08-08 CURRENT 2001-07-19 Dissolved 2016-01-26
JAMES BERNARD SUNLEY ENVIRON VILLAGE HOMES LIMITED Director 2000-06-22 CURRENT 2000-01-19 Dissolved 2016-01-26
JAMES BERNARD SUNLEY AP (2004) LIMITED Director 1994-08-02 CURRENT 1993-10-12 Dissolved 2014-10-21
JAMES BERNARD SUNLEY SUNLEY ESTATES LIMITED Director 1993-01-04 CURRENT 1988-06-10 Active
JAMES BERNARD SUNLEY JOHN B SUNLEY & SONS LIMITED Director 1992-10-14 CURRENT 1987-05-21 Active
JAMES BERNARD SUNLEY SUNLEY INVESTMENTS LIMITED Director 1992-10-14 CURRENT 1979-12-28 Active
JAMES BERNARD SUNLEY SUNLEY HOLDINGS LIMITED Director 1992-10-04 CURRENT 1979-10-31 Active
JAMES BERNARD SUNLEY SUNLEY PRIESTGATE LIMITED Director 1992-09-30 CURRENT 1961-05-16 Active - Proposal to Strike off
JAMES BERNARD SUNLEY BERNARD & MARY SUNLEY LIMITED Director 1992-03-04 CURRENT 1987-09-24 Active
JAMES BERNARD SUNLEY SUNLEY FARMS LIMITED Director 1990-12-07 CURRENT 1983-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-02AD02Register inspection address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place Stratford Place London W1C 1AY
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-01AD04Register(s) moved to registered office address 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM 7-8 Stratford Place London W1C 1AY England
2021-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-14CH01Director's details changed for Mr Rory William Michael Gleeson on 2020-12-01
2020-12-14PSC05Change of details for Sunley Holdings Limited as a person with significant control on 2020-12-01
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/20 FROM 20 Berkeley Square Mayfair London W1J 6LH
2020-05-13AP01DIRECTOR APPOINTED MRS LISA HELEN SUNLEY
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-27AD02Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-23AP01DIRECTOR APPOINTED AMIE JAMES
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0101/12/15 ANNUAL RETURN FULL LIST
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR KERRIE LYN MCSORLEY
2015-08-07TM02Termination of appointment of Kerrie Mcsorley on 2015-04-09
2015-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-21AD02Register inspection address changed to 26 Red Lion Square London WC1R 4AG
2015-02-21AD03Registers moved to registered inspection location of 26 Red Lion Square London WC1R 4AG
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0101/12/14 ANNUAL RETURN FULL LIST
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22AR0101/12/13 ANNUAL RETURN FULL LIST
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-21AR0101/12/12 ANNUAL RETURN FULL LIST
2012-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-03AR0101/12/11 ANNUAL RETURN FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-01AP03Appointment of Ms Kerrie Mcsorley as company secretary
2011-09-01AP01DIRECTOR APPOINTED MRS LAURA STRADLING
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HOLLAND
2011-09-01TM02APPOINTMENT TERMINATED, SECRETARY KAREN HOLLAND
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SUNLEY
2010-12-07AR0101/12/10 FULL LIST
2010-12-07AP01DIRECTOR APPOINTED MS KERRIE LYN MCSORLEY
2010-10-01AP03SECRETARY APPOINTED MR JAMES SUNLEY
2010-09-28TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WILSON
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-03AR0101/12/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE HOLLAND / 01/10/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PIERS WILSON / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SUNLEY TICE / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD SUNLEY / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERNARD SUNLEY / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RORY WILLIAM MICHAEL GLEESON / 01/10/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN ANNE HOLLAND / 01/10/2009
2009-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-12-17363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-07-11288aDIRECTOR APPOINTED KAREN ANNE HOLLAND
2007-12-05363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-19288aNEW SECRETARY APPOINTED
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-13363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-08288aNEW SECRETARY APPOINTED
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-20288bDIRECTOR RESIGNED
2006-01-24288bDIRECTOR RESIGNED
2006-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-01-05288cSECRETARY'S PARTICULARS CHANGED
2005-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-28363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-06-09288cDIRECTOR'S PARTICULARS CHANGED
2005-03-23288cDIRECTOR'S PARTICULARS CHANGED
2005-03-16288bDIRECTOR RESIGNED
2005-03-16288aNEW DIRECTOR APPOINTED
2005-01-06363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-18288aNEW DIRECTOR APPOINTED
2004-03-05363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-12-29288aNEW DIRECTOR APPOINTED
2003-12-29288aNEW DIRECTOR APPOINTED
2003-08-11288bSECRETARY RESIGNED
2003-08-11288aNEW SECRETARY APPOINTED
2003-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-14RES03EXEMPTION FROM APPOINTING AUDITORS
2002-12-30363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-06363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-05-11RES03EXEMPTION FROM APPOINTING AUDITORS
2001-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SUNLEY SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNLEY SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNLEY SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNLEY SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of SUNLEY SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNLEY SECURITIES LIMITED
Trademarks
We have not found any records of SUNLEY SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNLEY SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SUNLEY SECURITIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SUNLEY SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNLEY SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNLEY SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU24 8BZ