Menna Overview
Here’s a quick overview of SP (2004) LIMITED 👀 — a Woking based business that started in 2004.
SP (2004) LIMITED
- Company statusactive
- Company No05030217
- Age22 years 6 months Incorporated 30 January 2004
- Officers2
Address
1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ, England
SP (2004) LIMITED is an active company incorporated on 30 January 2004 and based in Woking, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Move Registers To Registered Office Company With New Address
5 Years Ago on 02 Mar 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 02 Mar 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 14 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 04 Feb 2019
Accounts With Accounts Type Audit Exemption Subsiduary
7 Years Ago on 15 Oct 2018
Legacy
7 Years Ago on 15 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNLEY SECURITIES LIMITED | corporate secretary | 10 Mar 2004 | |
| SUNLEY, James Bernard | director | Oct 1962 | 10 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sunley Holdings Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SP (2004) LIMITED 👀 — a Woking based business that started in 2004.