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Company information:
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Sp (2004) Limited (No: 05030217)

Address: 1 TOWN MILL BAGSHOT ROAD, CHOBHAM, WOKING, GU24 8BZ, ENGLAND

Status: Active

Incorporated: 30-Jan-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Feb-2025

Industry Class: 41100 - Development of building projects

Current Director: JAMES BERNARD SUNLEY ( DOB: Oct-1962   From: Mar-2004  )

Current Secretary: SUNLEY SECURITIES LIMITED (   From: Mar-2004  )

Resigned Director: RORY WILLIAM MICHAEL GLEESON ( DOB: Sep-1965   From: Mar-2007   To: Dec-2023  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Jan-2004   To: Mar-2004  )

Resigned Director: RICHARD JAMES SUNLEY TICE ( DOB: Sep-1964   From: Mar-2004   To: Mar-2006  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Jan-2004   To: Mar-2004  )

Persons of Significant Control:

Sunley Holdings Limited, 7-8 Stratford Place, London, W1C 1AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Fixed assets 952,273 743,940 587,425 627,425 527,425 952273,743940.0,587425.0,627425.0,527425.0
Fixed assets / Property, plant and equipment 1,333 1333,0.0,0.0,0.0,0.0
Fixed assets / Investment property 950,940 743,940 587,425 627,425 527,425 950940,743940.0,587425.0,627425.0,527425.0
Current assets 118,751 260,433 426,826 396,247 535,867 118751,260433.0,426826.0,396247.0,535867.0
Current assets / Cash at bank and on hand 517 5,299 26,342 5,297 2,576 517,5299.0,26342.0,5297.0,2576.0
Net current assets (liabilities) 114,412 256,917 419,836 389,825 528,220 114412,256917.0,419836.0,389825.0,528220.0
Total assets less current liabilities 1,066,685 1,000,857 1,007,261 1,017,250 1,055,645 1066685,1000857.0,1007261.0,1017250.0,1055645.0
Net assets (liabilities) 1,066,685 1,000,857 1,007,261 1,017,250 1,055,645 1066685,1000857.0,1007261.0,1017250.0,1055645.0
Equity / share capital and reserves 1,066,685 1,000,857 1,007,261 1,017,250 1,055,645 1066685,1000857.0,1007261.0,1017250.0,1055645.0
History Chart

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