SUNLEY HOLDINGS LIMITED

Company summary

Company number: 01458205
Status: ACTIVE
Incorporated / age: 31 October 197946 years
Registered office: 7-8 Stratford Place, London, W1C 1AY, England
Accounts due: 30 September 2026
Confirmation statement due: 14 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 17:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7-8 Stratford Place, London, W1C 1AY, England
Nature of business
Activities of head offices
Previous company names
SUNLEY HOLDINGS PLC
VALEFRIEND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUNLEY SECURITIES LIMITED ACTIVE	Secretary	23 Jul 2003				7-8, Stratford Place, London, W1C 1AY, England
SUNLEY, James Bernard ACTIVE	Director			England	October 1962	7-8, Stratford Place, London, W1C 1AY, England
SUNLEY, Lisa Helen ACTIVE	Director	13 May 2020		England	October 1973	7-8, Stratford Place, London, W1C 1AY, England
BUNNING, Christopher John RESIGNED	Secretary	07 Dec 1992	22 Jul 2003			147 Queens Road, Wimbledon, London, SW19 8NS
MYERS, David John RESIGNED	Secretary		07 Dec 1992			23 Beaumont Park, Danbury, Chelmsford, Essex, CM3 4DE
BUNNING, Christopher John RESIGNED	Director	25 Jul 1996	22 Jul 2003	England	April 1953	147 Queens Road, Wimbledon, London, SW19 8NS
DEVERELL, Chritopher John RESIGNED	Director		23 Nov 1994		July 1948	1801 Lake Nona Road, Orlando, Florida 32827, Us
GLEESON, Rory William Michael RESIGNED	Director	09 Jan 2002	29 Dec 2023	England	September 1965	7-8, Stratford Place, London, W1C 1AY, England
MCKAY, Francis John RESIGNED	Director	07 Jul 2011	05 Feb 2013	England	October 1945	Kingshill House, Ridgemount Road, Sunningdale, Berkshire, SL5 9RS, United Kingdom
PARR, Richard Charles Neale RESIGNED	Director		18 Sep 1998	England	November 1948	Forest View, 19 Estcots Drive, East Grinstead, West Sussex, RH19 3DA
ROCKELL, Barry Charles RESIGNED	Director		18 Dec 2006		January 1943	45 Withdean Crescent, Brighton, East Sussex, BN1 6WG
SIMS, John Robert RESIGNED	Director		31 Dec 2001	United Kingdom	September 1952	The Old Rectory, Creeting St Peter, Ipswich, Suffolk, IP6 8QJ
STRADLING, Laura RESIGNED	Director	12 Jan 2021	03 Apr 2026	England	June 1985	7-8, Stratford Place, London, W1C 1AY, England
SUNLEY, John Bernard RESIGNED	Director		14 Feb 2011	Uk	May 1936	20 Berkeley Square, Mayfair, London, W1J 6LH
TICE, Richard James Sunley RESIGNED	Director		16 May 2006	United Kingdom	September 1964	Old Rectory, Church Lane Lathbury, Newport Pagnell, Buckinghamshire, MK16 8JY

SUNLEY SECURITIES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Jul 2003
Address: 7-8, Stratford Place, London, W1C 1AY, England

SUNLEY, James Bernard ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1962
Address: 7-8, Stratford Place, London, W1C 1AY, England

SUNLEY, Lisa Helen ACTIVE
Role: Director
Appointed on: 13 May 2020
Country of Residence: England
Date of birth: October 1973
Address: 7-8, Stratford Place, London, W1C 1AY, England

BUNNING, Christopher John RESIGNED
Role: Secretary
Appointed on: 07 Dec 1992
Resigned on: 22 Jul 2003
Address: 147 Queens Road, Wimbledon, London, SW19 8NS

MYERS, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Dec 1992
Address: 23 Beaumont Park, Danbury, Chelmsford, Essex, CM3 4DE

BUNNING, Christopher John RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 22 Jul 2003
Country of Residence: England
Date of birth: April 1953
Address: 147 Queens Road, Wimbledon, London, SW19 8NS

DEVERELL, Chritopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1994
Date of birth: July 1948
Address: 1801 Lake Nona Road, Orlando, Florida 32827, Us

GLEESON, Rory William Michael RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 29 Dec 2023
Country of Residence: England
Date of birth: September 1965
Address: 7-8, Stratford Place, London, W1C 1AY, England

MCKAY, Francis John RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 05 Feb 2013
Country of Residence: England
Date of birth: October 1945
Address: Kingshill House, Ridgemount Road, Sunningdale, Berkshire, SL5 9RS, United Kingdom

PARR, Richard Charles Neale RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1998
Country of Residence: England
Date of birth: November 1948
Address: Forest View, 19 Estcots Drive, East Grinstead, West Sussex, RH19 3DA

ROCKELL, Barry Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2006
Date of birth: January 1943
Address: 45 Withdean Crescent, Brighton, East Sussex, BN1 6WG

SIMS, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: September 1952
Address: The Old Rectory, Creeting St Peter, Ipswich, Suffolk, IP6 8QJ

STRADLING, Laura RESIGNED
Role: Director
Appointed on: 12 Jan 2021
Resigned on: 03 Apr 2026
Country of Residence: England
Date of birth: June 1985
Address: 7-8, Stratford Place, London, W1C 1AY, England

SUNLEY, John Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2011
Country of Residence: Uk
Date of birth: May 1936
Address: 20 Berkeley Square, Mayfair, London, W1J 6LH

TICE, Richard James Sunley RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2006
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Old Rectory, Church Lane Lathbury, Newport Pagnell, Buckinghamshire, MK16 8JY

Filing history

Timeline

People with significant control

Charges

Showing 100 of 193 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
29 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jun 1989	Satisfied
10 Mar 1989	Satisfied
06 Feb 1989	Satisfied
09 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jan 1989	Satisfied
12 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 1988	Satisfied
22 Feb 1988	Satisfied
01 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jan 1988	Satisfied
01 Dec 1987	Satisfied
01 Dec 1987	Satisfied
02 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 1987	Satisfied
02 Oct 1987	Satisfied
02 Oct 1987	Satisfied
02 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1987	Satisfied
25 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jun 1987	Satisfied
25 Jun 1987	Satisfied
21 May 1987	Satisfied
11 May 1987	Satisfied
02 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 1987	Satisfied
31 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Mar 1987	Satisfied
10 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 1987	Satisfied
23 Feb 1987	Satisfied
09 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jun 1986	Satisfied
13 May 1986	Satisfied
14 Mar 1986	Satisfied
14 Mar 1986	Satisfied
14 Mar 1986	Satisfied
24 Feb 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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