SUNBURY OPERATIONS LIMITED

Key Data

Status

Active

Company No.

12316753

Incorporation date

15/11/2019

Size

Audit Exemption Subsidiary

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

13/01/2026

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

12/05/2025

Termination of appointment of Paul Scott Stephens as a director on 2025-03-31

View PDF (1 pages)

12/05/2025

Termination of appointment of Thierry Delsol as a director on 2025-03-31

View PDF (1 pages)

12/05/2025

Appointment of Mr Robbie Eric Stuart Smith as a director on 2025-04-01

View PDF (2 pages)

12/05/2025

Appointment of Mr James Matthew Gathercole as a director on 2025-04-01

View PDF (2 pages)

07/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

07/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

07/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (40 pages)

07/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (12 pages)

18/12/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

16/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

16/08/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (10 pages)

14/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

14/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (40 pages)

05/04/2024

Termination of appointment of Christopher John Marshall as a director on 2024-04-05

View PDF (1 pages)

20/12/2023

Director's details changed for Mr Thierry Delsol on 2023-12-20

View PDF (2 pages)

20/12/2023

Director's details changed for Mr Paul Scott Stephens on 2023-12-20

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

13/11/2023

Termination of appointment of Heather Catherine Rose Watson as a director on 2023-11-13

View PDF (1 pages)

02/10/2023

Appointment of Ms Heather Catherine Rose Watson as a director on 2023-09-21

View PDF (2 pages)

08/09/2023

Accounts for a small company made up to 2022-06-30

View PDF (15 pages)

23/06/2023

Termination of appointment of Gregory Spencer Thomas as a director on 2023-06-23

View PDF (1 pages)

16/05/2023

Termination of appointment of Matthew Thomas Rollinson as a director on 2023-05-12

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

14/11/2022

Appointment of Mr Thierry Delsol as a director on 2022-11-01

View PDF (2 pages)

14/11/2022

Appointment of Mr Paul Scott Stephens as a director on 2022-11-01

View PDF (2 pages)

11/11/2022

Termination of appointment of David Edward Bence as a director on 2022-11-01

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/11/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
235.07K
-
0.00
221.18K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SUNBURY GOLF PROPERTY LIMITED	Corporate Director	01/10/2021 - Present	-
Delsol, Thierry	Director	01/11/2022 - 31/03/2025	53
Marshall, Christopher John	Director	15/10/2021 - 05/04/2024	25
Stephens, Paul Scott	Director	01/11/2022 - 31/03/2025	59
Bence, David Edward	Director	04/04/2022 - 01/11/2022	26

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SUNBURY OPERATIONS LIMITED

SUNBURY OPERATIONS LIMITED is an(a) Active company incorporated on 15/11/2019 with the registered office located at Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey GU16 9NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUNBURY OPERATIONS LIMITED?

SUNBURY OPERATIONS LIMITED is currently Active. It was registered on 15/11/2019 .

Where is SUNBURY OPERATIONS LIMITED located?

SUNBURY OPERATIONS LIMITED is registered at Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey GU16 9NX.

What does SUNBURY OPERATIONS LIMITED do?

SUNBURY OPERATIONS LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for SUNBURY OPERATIONS LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-11-14 with no updates.