Company Information for EXECUTIVE CENTRE BRIGHTON LIMITED
1 TOWN MILL BAGSHOT ROAD, CHOBHAM, WOKING, GU24 8BZ,
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Company Registration Number
04496569
Private Limited Company
Active |
Company Name | |
---|---|
EXECUTIVE CENTRE BRIGHTON LIMITED | |
Legal Registered Office | |
1 TOWN MILL BAGSHOT ROAD CHOBHAM WOKING GU24 8BZ Other companies in W1J | |
Company Number | 04496569 | |
---|---|---|
Company ID Number | 04496569 | |
Date formed | 2002-07-26 | |
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 | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 16:36:26 |
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Officer | Role | Date Appointed |
---|---|---|
SUNLEY SECURITIES LIMITED |
||
RORY WILLIAM MICHAEL GLEESON |
||
JAMES BERNARD SUNLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES SUNLEY TICE |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM DUFFY |
Nominated Director | ||
DAVID WILLIAM PAGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIR JOHN JACKSON LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1898-08-17 | Active | |
SUNLEY PROPERTIES LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
CASTLEFORD HOMES LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
JMT CORPORATION LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Active | |
WILLIAM TICE FAMILY LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Active | |
SUNLEY SAVINGS LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
WILLIAM TICE SETTLEMENT LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Active | |
PROSPERO 2006 LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
JMT SETTLEMENT LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Active | |
WEST ELEVEN INVESTMENTS LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Active | |
TISUN INVESTMENTS LTD | Company Secretary | 2006-09-05 | CURRENT | 2006-09-05 | Active | |
ENVIRON VILLAGE HOMES LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2000-01-19 | Dissolved 2016-01-26 | |
GREAT MAYTHAM HALL MANAGEMENT LIMITED | Company Secretary | 2004-09-17 | CURRENT | 2004-09-17 | Active | |
GMH (2004) LIMITED | Company Secretary | 2004-07-15 | CURRENT | 2004-06-01 | Active | |
SUNLEY LONDON LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-02-10 | Active | |
SP (2004) LIMITED | Company Secretary | 2004-03-10 | CURRENT | 2004-01-30 | Active | |
SUNLEY PRIESTGATE LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1961-05-16 | Active - Proposal to Strike off | |
SUNLEY ESTATES LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1988-06-10 | Active | |
SUNLEY (THAMES DITTON) LIMITED | Company Secretary | 2003-08-27 | CURRENT | 2003-06-23 | Dissolved 2016-01-26 | |
SUNLEY HOLDINGS LIMITED | Company Secretary | 2003-07-23 | CURRENT | 1979-10-31 | Active | |
JOHN WALKER DEVELOPMENTS (KINGS HILL) LIMITED | Company Secretary | 2002-08-12 | CURRENT | 2002-05-15 | Dissolved 2016-04-12 | |
ENVIRON (KENT) LIMITED | Company Secretary | 2002-07-29 | CURRENT | 2001-07-26 | Active | |
ENVIRON (SUNLEY) LIMITED | Company Secretary | 2002-07-08 | CURRENT | 2002-01-17 | Dissolved 2016-01-26 | |
SUNLEY BRIGHTON LIMITED | Company Secretary | 2002-02-06 | CURRENT | 2001-11-08 | Dissolved 2014-03-31 | |
SUNLEY LATTIFORD LIMITED | Company Secretary | 2001-08-08 | CURRENT | 2001-07-19 | Dissolved 2016-01-26 | |
SUNLEY GROUP LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1993-10-15 | Active | |
EXECUTIVE CENTRE PICCADILLY LIMITED | Company Secretary | 1997-09-02 | CURRENT | 1997-08-11 | Dissolved 2016-01-26 | |
SUNLEY LIMITED | Company Secretary | 1993-12-07 | CURRENT | 1988-02-25 | Active | |
AP (2004) LIMITED | Company Secretary | 1993-10-29 | CURRENT | 1993-10-12 | Dissolved 2014-10-21 | |
SUNLEY FARMS LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1983-06-27 | Active | |
SUNLEY STUD LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1984-10-09 | Active | |
BERNARD & MARY SUNLEY LIMITED | Company Secretary | 1992-12-30 | CURRENT | 1987-09-24 | Active | |
SUNLEY TRADING | Company Secretary | 1992-12-30 | CURRENT | 1980-04-28 | Active | |
JOHN B SUNLEY & SONS LIMITED | Company Secretary | 1992-12-07 | CURRENT | 1987-05-21 | Active | |
SUNLEY INVESTMENTS LIMITED | Company Secretary | 1992-12-07 | CURRENT | 1979-12-28 | Active | |
BEACON WOODS (BURGESS HILL) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-07 | Active | |
INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY | Director | 2013-01-12 | CURRENT | 1987-10-14 | Active - Proposal to Strike off | |
FAIRFAX SHELFCO 321 LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
ENVIRON (SUNLEY) LIMITED | Director | 2002-05-07 | CURRENT | 2002-01-17 | Dissolved 2016-01-26 | |
SUNLEY HOLDINGS LIMITED | Director | 2002-01-09 | CURRENT | 1979-10-31 | Active | |
16-17 AVENUE ELMERS MANAGEMENT COMPANY LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
CHERTSEY BOULEVARD (COMMERCIAL) LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
CANTERBURY STUDENT LIVING LTD | Director | 2015-07-22 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
SUNLEY FPR LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
CYGNUS ESTATES LIMITED | Director | 2014-08-29 | CURRENT | 2014-04-02 | In Administration | |
MARCHDOWN RESIDENTIAL LIMITED | Director | 2014-07-24 | CURRENT | 2014-06-25 | Liquidation | |
SUNLEY CAPITAL PARTNERS LTD | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
RED LION SQUARE DEVELOPMENTS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Liquidation | |
RED LION SQUARE DEVELOPMENTS NOMINEE LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
BOLD AND REEVES LIMITED | Director | 2013-01-28 | CURRENT | 2012-08-13 | Active | |
SURBITON PROPERTY DEVELOPMENTS LIMITED | Director | 2012-10-31 | CURRENT | 2008-04-01 | Dissolved 2016-01-26 | |
15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
ELSTREE SCHOOL,LIMITED | Director | 2011-11-25 | CURRENT | 1961-04-21 | Active | |
SIR JOHN JACKSON LIMITED | Director | 2011-01-06 | CURRENT | 1898-08-17 | Active | |
BHE PROPERTY DEVELOPMENTS LIMITED | Director | 2008-11-10 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY | Director | 2008-08-29 | CURRENT | 1987-10-14 | Active - Proposal to Strike off | |
SUNLEY HOMES LIMITED | Director | 2007-01-12 | CURRENT | 2006-08-22 | Active | |
SUNLEY PROPERTIES LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
CASTLEFORD HOMES LIMITED | Director | 2006-11-01 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
SUNLEY GROUP LIMITED | Director | 2006-09-29 | CURRENT | 1993-10-15 | Active | |
SUNLEY (THAMES DITTON) LIMITED | Director | 2006-03-31 | CURRENT | 2003-06-23 | Dissolved 2016-01-26 | |
JOHN WALKER DEVELOPMENTS (KINGS HILL) LIMITED | Director | 2006-03-31 | CURRENT | 2002-05-15 | Dissolved 2016-04-12 | |
EXECUTIVE CENTRE PICCADILLY LIMITED | Director | 2005-08-17 | CURRENT | 1997-08-11 | Dissolved 2016-01-26 | |
SUNLEY TRADING | Director | 2004-12-23 | CURRENT | 1980-04-28 | Active | |
GREAT MAYTHAM HALL MANAGEMENT LIMITED | Director | 2004-09-17 | CURRENT | 2004-09-17 | Active | |
GMH (2004) LIMITED | Director | 2004-07-15 | CURRENT | 2004-06-01 | Active | |
SWALLOWFIELD PARK MANAGEMENT LIMITED | Director | 2004-04-14 | CURRENT | 2004-03-05 | Active | |
SUNLEY LONDON LIMITED | Director | 2004-03-15 | CURRENT | 2004-02-10 | Active | |
SP (2004) LIMITED | Director | 2004-03-10 | CURRENT | 2004-01-30 | Active | |
ENVIRON (KENT) LIMITED | Director | 2002-07-29 | CURRENT | 2001-07-26 | Active | |
ENVIRON (SUNLEY) LIMITED | Director | 2002-05-07 | CURRENT | 2002-01-17 | Dissolved 2016-01-26 | |
SUNLEY BRIGHTON LIMITED | Director | 2002-02-06 | CURRENT | 2001-11-08 | Dissolved 2014-03-31 | |
THE BURGESS HILL LAND COMPANY LIMITED | Director | 2001-08-23 | CURRENT | 2000-01-26 | Dissolved 2015-01-27 | |
SUNLEY LATTIFORD LIMITED | Director | 2001-08-08 | CURRENT | 2001-07-19 | Dissolved 2016-01-26 | |
ENVIRON VILLAGE HOMES LIMITED | Director | 2000-06-22 | CURRENT | 2000-01-19 | Dissolved 2016-01-26 | |
AP (2004) LIMITED | Director | 1994-08-02 | CURRENT | 1993-10-12 | Dissolved 2014-10-21 | |
SUNLEY ESTATES LIMITED | Director | 1993-01-04 | CURRENT | 1988-06-10 | Active | |
JOHN B SUNLEY & SONS LIMITED | Director | 1992-10-14 | CURRENT | 1987-05-21 | Active | |
SUNLEY INVESTMENTS LIMITED | Director | 1992-10-14 | CURRENT | 1979-12-28 | Active | |
SUNLEY HOLDINGS LIMITED | Director | 1992-10-04 | CURRENT | 1979-10-31 | Active | |
SUNLEY PRIESTGATE LIMITED | Director | 1992-09-30 | CURRENT | 1961-05-16 | Active - Proposal to Strike off | |
BERNARD & MARY SUNLEY LIMITED | Director | 1992-03-04 | CURRENT | 1987-09-24 | Active | |
SUNLEY SECURITIES LIMITED | Director | 1991-12-01 | CURRENT | 1988-05-26 | Active | |
SUNLEY FARMS LIMITED | Director | 1990-12-07 | CURRENT | 1983-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place Stratford Place London W1C 1AY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/21 FROM 7-8 Stratford Place London W1C 1AY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Rory William Michael Gleeson on 2020-12-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SUNLEY SECURITIES LIMITED on 2020-12-01 | |
PSC05 | Change of details for Sunley Holdings Limited as a person with significant control on 2020-12-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/20 FROM 20 Berkeley Square London W1J 6LH | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
AD02 | Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-26 | |
PSC02 | Notification of Sunley Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH NO UPDATES | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD03 | Registers moved to registered inspection location of 26 Red Lion Square London WC1R 4AG | |
AD02 | Register inspection address changed to 26 Red Lion Square London WC1R 4AG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/07/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RORY WILLIAM MICHAEL GLEESON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNLEY SECURITIES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERNARD SUNLEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 51 EASTCHEAP LONDON EC3M 1JP | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MINMAR (611) LIMITED CERTIFICATE ISSUED ON 13/08/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SUNLEY HOLDINGS PLC |
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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 EXECUTIVE CENTRE BRIGHTON LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Brighton & Hove City Council | |
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Collection Fund |
Brighton & Hove City Council | |
|
Collection Fund |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |