Sunley Priestgate Limited

Company Name	Sunley Priestgate Limited
Company Status	Dissolved
Company Number	00692859
Category	Private Limited Company
Incorporation Date	16 May 1961(62 years, 12 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Bernard Sunley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1992(31 years, 4 months after company formation)
Appointment Duration	27 years (closed 15 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Berkeley Square London W1J 6LH

Director Name	Mr Rory William Michael Gleeson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	01 March 2005(43 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (closed 15 October 2019)
Role	Developer
Country of Residence	England
Correspondence Address	20 Berkeley Square London W1J 6LH

Secretary Name	Sunley Securities Limited (Corporation)
Status	Closed
Appointed	05 December 2003(42 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (closed 15 October 2019)
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Director Name	Mr Richard Charles Neale Parr
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(31 years, 4 months after company formation)
Appointment Duration	6 years (resigned 30 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Forest View 19 Estcots Drive East Grinstead West Sussex RH19 3DA

Director Name	Mr John Bernard Sunley
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(31 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Director Name	Mr Gary William Tucker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(31 years, 4 months after company formation)
Appointment Duration	6 years (resigned 02 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Castle Holbrook Horsham West Sussex RH12 5PX

Secretary Name	David John Myers
Nationality	British
Status	Resigned
Appointed	30 September 1992(31 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 December 1992)
Role	Company Director
Correspondence Address	23 Beaumont Park Danbury Chelmsford Essex CM3 4DE

Secretary Name	Sean Millgate
Nationality	British
Status	Resigned
Appointed	07 December 1992(31 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 February 1998)
Role	Chartered Accountant
Correspondence Address	11 Bowmans Close Steyning West Sussex BN44 3SR

Director Name	Mr Derek Tuart Sparrow
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(35 years, 7 months after company formation)
Appointment Duration	4 days (resigned 03 January 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	52 Brittany Road Hove East Sussex BN3 4PB

Secretary Name	Mr Christopher John Bunning
Nationality	British
Status	Resigned
Appointed	20 February 1998(36 years, 9 months after company formation)
Appointment Duration	4 months (resigned 24 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Queens Road Wimbledon London SW19 8NS

Secretary Name	Ann Elizabeth Day
Nationality	British
Status	Resigned
Appointed	24 June 1998(37 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	20 Baldwyns Park Bexley Kent DA5 2BA

Secretary Name	Christopher Wilfred Fredrick Proud
Nationality	British
Status	Resigned
Appointed	29 May 2001(40 years after company formation)
Appointment Duration	2 years (resigned 30 May 2003)
Role	Company Director
Correspondence Address	Hope Cottage The Street Lodsworth West Sussex GU28 9BZ

Director Name	Andrew Charles Wibling
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(40 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	Kilchurn Winterpit Lane Mannings Heath West Sussex RH13 6LZ

Secretary Name	Paul Rowley
Nationality	British
Status	Resigned
Appointed	30 May 2003(42 years after company formation)
Appointment Duration	6 months, 1 week (resigned 05 December 2003)
Role	Manager
Correspondence Address	Copper Beech Holly Close Horsham West Sussex RH12 4PA

Secretary Name	Sunley Securities Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(39 years, 10 months after company formation)
Appointment Duration	2 months (resigned 29 May 2001)
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Contact

Website	sunley.co.uk
Email address	[email protected]
Telephone	020 74998842
Telephone region	London

Location

Registered Address	20 Berkeley Square Mayfair London W1J 6LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

364.5k at £1	John B. Sunley & Sons LTD 50.00% Ordinary
364.5k at £1	John B. Sunley & Sons LTD 50.00% Preference
1 at £1	Sunley Holdings Limited 0.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 March 1984	Delivered on: 27 March 1984 Satisfied on: 25 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on north west side of botany rd., Cliftonville kent. Title no:- K190681. Fully Satisfied
11 August 1992	Delivered on: 17 August 1992 Satisfied on: 19 May 1994 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£19929.96. Particulars: All its right title and interest in and to all sums payable the insurance (please see 395 tc ref M58C for full details). Fully Satisfied
29 April 1992	Delivered on: 13 May 1992 Satisfied on: 19 May 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 92 & 92A park lane l/b of croydon t/no sgl 387278. Fully Satisfied
16 May 1991	Delivered on: 3 June 1991 Satisfied on: 25 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land east side of north shoebury rd north shoebury, essex title no esx 393285 (part). Fully Satisfied
21 December 1990	Delivered on: 7 January 1991 Satisfied on: 25 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3.5 acres of thereabouts of land to the north of church road crowbrough east sussex. Fully Satisfied
12 December 1990	Delivered on: 19 December 1990 Satisfied on: 25 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 and 50 sussex road, haywards heath, west sussex. Title no. Wsx 141981. Fully Satisfied
23 February 1990	Delivered on: 2 March 1990 Satisfied on: 25 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south side of beachy head road, (colstock road), eastbourne, east sussex title no esx 108738. Fully Satisfied
23 February 1990	Delivered on: 2 March 1990 Satisfied on: 25 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New place farm, lingfield, surrey title no sy 476685. Fully Satisfied
23 February 1990	Delivered on: 2 March 1990 Satisfied on: 25 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Scaynes hill cottage, scaynes hill, west sussex title no wsx 113470. Fully Satisfied
26 February 1990	Delivered on: 2 March 1990 Satisfied on: 25 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hill house hospital site, tothill street, minster, kent title no k 666461. Fully Satisfied
23 February 1990	Delivered on: 2 March 1990 Satisfied on: 25 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south of hillcrest road, newhaven east sussex title no esx 145157. Fully Satisfied
23 February 1990	Delivered on: 2 March 1990 Satisfied on: 25 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The droveway estate, lucastes lane, haywards heath, west sussex title no wsx 96282. Fully Satisfied
6 January 1989	Delivered on: 17 January 1989 Satisfied on: 25 March 1993 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future. Fully Satisfied
20 January 1989	Delivered on: 23 January 1989 Satisfied on: 25 March 1993 Persons entitled: The Secretary of State for Health Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement date 18.11.88. Particulars: Part of hill house hospital tothill street minster ramsgate kent. Fully Satisfied
10 April 1987	Delivered on: 13 April 1987 Satisfied on: 25 March 1993 Persons entitled: S. A. White Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 13.3.87. Particulars: Land at eastlands farm hurstpierpoint west sussex. Fully Satisfied
4 June 1986	Delivered on: 5 June 1986 Satisfied on: 25 March 1993 Persons entitled: Doris Mary Powell Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 7.5.86. Particulars: Land at ditchling common burgen hill west sussex title nos sx 85966 & wsx 75050. Fully Satisfied
18 March 1986	Delivered on: 26 March 1986 Satisfied on: 25 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rainham parkwood estate rainham kent title no k 602852. Fully Satisfied
21 June 1985	Delivered on: 28 June 1985 Satisfied on: 25 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rainham parkwood estate rainham kent title no k 96610. Fully Satisfied
2 April 1985	Delivered on: 12 April 1985 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from sunley holdings limited to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account(s) of the company with the bank designated barclays bank re-sunley estates LTD. Fully Satisfied
9 April 1985	Delivered on: 27 April 1985 Persons entitled: Maurice Harold Tester. Classification: Legal charge Secured details: Â£7,500. Particulars: F/H land being part of the garden & grounds of the droveway house lucaster lane haywards heath west sussex. Fully Satisfied
14 May 1984	Delivered on: 18 May 1984 Satisfied on: 25 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying east of high street, wingham, kent as comprised in the transfer dated 17.4.84. Fully Satisfied
14 May 1984	Delivered on: 18 May 1984 Satisfied on: 25 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying east of high street wingham, kent as comprised in a conveyance dated 17.4.84. Fully Satisfied
14 May 1984	Delivered on: 18 May 1984 Satisfied on: 25 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: As above except title no k 512081. Fully Satisfied
14 May 1984	Delivered on: 18 May 1984 Satisfied on: 25 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying east of high street, wingham, kent title no. K 522624. Fully Satisfied
21 March 1984	Delivered on: 27 March 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the east side of st. Mary's road, N.E. side of purley oaks road, and S.W. side of sanderstead rd., Sanderstead L.B. of croydon title no:- sgl 305820. Fully Satisfied

Filing History

15 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2019	First Gazette notice for voluntary strike-off (1 page)
19 July 2019	Application to strike the company off the register (3 pages)
1 February 2019	Notification of Sunley Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
11 January 2019	Confirmation statement made on 30 September 2018 with updates (4 pages)
28 December 2018	Confirmation statement made on 30 September 2016 with updates (4 pages)
28 December 2018	Confirmation statement made on 30 September 2017 with updates (4 pages)
11 December 2018	Accounts for a dormant company made up to 31 December 2015 (8 pages)
7 December 2018	Accounts for a dormant company made up to 31 December 2016 (1 page)
6 December 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
2 November 2018	Restoration by order of the court (3 pages)
12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
14 January 2016	Application to strike the company off the register (3 pages)
14 January 2016	Application to strike the company off the register (3 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 729,000 (7 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 729,000 (7 pages)
29 September 2015	Statement of capital on 29 September 2015 GBP 1 (4 pages)
29 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2015	Statement by Directors (1 page)
29 September 2015	Solvency Statement dated 07/09/15 (1 page)
29 September 2015	Solvency Statement dated 07/09/15 (1 page)
29 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2015	Statement of capital on 29 September 2015 GBP 1 (4 pages)
29 September 2015	Statement by Directors (1 page)
11 August 2015	Change of name notice (2 pages)
11 August 2015	Company name changed sunley properties LIMITED\certificate issued on 11/08/15 RES15 ‐ Change company name resolution on 2015-07-15 (2 pages)
11 August 2015	Change of name notice (2 pages)
11 August 2015	Company name changed sunley properties LIMITED\certificate issued on 11/08/15 RES15 ‐ Change company name resolution on 2015-07-15 (2 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
21 February 2015	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
21 February 2015	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
21 February 2015	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
21 February 2015	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
29 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 729,000 (6 pages)
29 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 729,000 (6 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 729,000 (6 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 729,000 (6 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
18 March 2011	Termination of appointment of John Sunley as a director (1 page)
18 March 2011	Termination of appointment of John Sunley as a director (1 page)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
19 October 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
19 October 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
19 October 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Rory William Michael Gleeson on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Mr James Bernard Sunley on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Mr James Bernard Sunley on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Rory William Michael Gleeson on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Mr John Bernard Sunley on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Mr James Bernard Sunley on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Mr John Bernard Sunley on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Mr John Bernard Sunley on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Rory William Michael Gleeson on 1 October 2009 (2 pages)
17 September 2010	Full accounts made up to 31 December 2009 (11 pages)
17 September 2010	Full accounts made up to 31 December 2009 (11 pages)
29 October 2009	Full accounts made up to 31 December 2008 (12 pages)
29 October 2009	Full accounts made up to 31 December 2008 (12 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 December 2008	Return made up to 30/09/08; full list of members (4 pages)
9 December 2008	Return made up to 30/09/08; full list of members (4 pages)
9 July 2008	Full accounts made up to 31 December 2007 (9 pages)
9 July 2008	Full accounts made up to 31 December 2007 (9 pages)
3 November 2007	Full accounts made up to 31 December 2006 (9 pages)
3 November 2007	Full accounts made up to 31 December 2006 (9 pages)
19 October 2007	Return made up to 30/09/07; full list of members (3 pages)
19 October 2007	Return made up to 30/09/07; full list of members (3 pages)
18 February 2007	Return made up to 30/09/06; full list of members (7 pages)
18 February 2007	Return made up to 30/09/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
30 November 2005	Return made up to 30/09/05; full list of members (7 pages)
30 November 2005	Return made up to 30/09/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
16 March 2005	New director appointed (3 pages)
16 March 2005	New director appointed (3 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
7 January 2005	Return made up to 30/09/04; full list of members (7 pages)
7 January 2005	Return made up to 30/09/04; full list of members (7 pages)
21 June 2004	Full accounts made up to 31 December 2003 (9 pages)
21 June 2004	Full accounts made up to 31 December 2003 (9 pages)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Secretary resigned (1 page)
9 October 2003	Return made up to 30/09/03; full list of members (7 pages)
9 October 2003	Return made up to 30/09/03; full list of members (7 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Secretary resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	New secretary appointed (2 pages)
6 May 2003	Full accounts made up to 31 December 2002 (9 pages)
6 May 2003	Full accounts made up to 31 December 2002 (9 pages)
16 October 2002	Return made up to 30/09/02; full list of members (7 pages)
16 October 2002	Return made up to 30/09/02; full list of members (7 pages)
11 April 2002	Full accounts made up to 31 December 2001 (9 pages)
11 April 2002	Full accounts made up to 31 December 2001 (9 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
26 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/11/01 (6 pages)
26 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/11/01 (6 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Secretary resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Secretary resigned (1 page)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New secretary appointed (2 pages)
18 April 2001	Full accounts made up to 31 December 2000 (9 pages)
18 April 2001	Full accounts made up to 31 December 2000 (9 pages)
6 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 April 2000	Full accounts made up to 31 December 1999 (9 pages)
7 April 2000	Full accounts made up to 31 December 1999 (9 pages)
27 September 1999	Return made up to 30/09/99; full list of members (6 pages)
27 September 1999	Return made up to 30/09/99; full list of members (6 pages)
29 June 1999	Full accounts made up to 31 December 1998 (9 pages)
29 June 1999	Full accounts made up to 31 December 1998 (9 pages)
12 November 1998	Return made up to 30/09/98; no change of members (4 pages)
12 November 1998	Return made up to 30/09/98; no change of members (4 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
19 May 1998	Full group accounts made up to 31 December 1997 (11 pages)
19 May 1998	Full group accounts made up to 31 December 1997 (11 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	Secretary resigned (1 page)
15 October 1997	Return made up to 30/09/97; no change of members (8 pages)
15 October 1997	Return made up to 30/09/97; no change of members (8 pages)
19 March 1997	Full accounts made up to 31 December 1996 (9 pages)
19 March 1997	Full accounts made up to 31 December 1996 (9 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
6 January 1997	New director appointed (3 pages)
6 January 1997	New director appointed (3 pages)
18 December 1996	Director's particulars changed (1 page)
18 December 1996	Director's particulars changed (1 page)
15 October 1996	Return made up to 30/09/96; full list of members (5 pages)
15 October 1996	Return made up to 30/09/96; full list of members (5 pages)
26 September 1996	Full accounts made up to 31 December 1995 (9 pages)
26 September 1996	Full accounts made up to 31 December 1995 (9 pages)
17 June 1996	Registered office changed on 17/06/96 from: 105 park street london W1Y 3FB (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 105 park street london W1Y 3FB (1 page)
12 October 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 October 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 July 1995	Full accounts made up to 31 December 1994 (9 pages)
3 July 1995	Full accounts made up to 31 December 1994 (9 pages)
12 June 1995	Director's particulars changed (2 pages)
12 June 1995	Director's particulars changed (2 pages)
13 January 1993	Company name changed sunley estates LIMITED\certificate issued on 13/01/93 (2 pages)
13 January 1993	Company name changed sunley estates LIMITED\certificate issued on 13/01/93 (2 pages)
6 October 1988	Memorandum and Articles of Association (12 pages)
6 October 1988	Memorandum and Articles of Association (12 pages)
6 October 1988	Memorandum and Articles of Association (12 pages)

Sunley Priestgate Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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