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193-199 High Street Sutton Limited, WD3 1JE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

193-199 HIGH STREET SUTTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 193-199 High Street Sutton Limited. The company was founded 3 years ago and was given the registration number 12936656. The firm's registered office is in RICKMANSWORTH. You can find them at Batchworth House, Batchworth Place, Church Street, Rickmansworth, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:193-199 HIGH STREET SUTTON LIMITED
Company Number:12936656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Batchworth House, Batchworth Place, Church Street, Rickmansworth, United Kingdom, WD3 1JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mercer & Hole, Trinity Court, Church Street, Rickmansworth, United Kingdom, WD3 1RT

Director07 October 2020Active
C/O Mercer & Hole, Trinity Court, Church Street, Rickmansworth, United Kingdom, WD3 1RT

Director07 October 2020Active

People with Significant Control

Mrs Elizabeth Jane Stacpoole
Notified on:07 October 2020
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:C/O Mercer & Hole, Trinity Court, Rickmansworth, United Kingdom, WD3 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Edmund John Stacpoole
Notified on:07 October 2020
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:C/O Mercer & Hole, Trinity Court, Rickmansworth, United Kingdom, WD3 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Gazette

Gazette filings brought up to date.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-10-13Dissolution

Dissolved compulsory strike off suspended.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-05-31Officers

Change person director company with change date.

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2022-05-31Persons with significant control

Change to a person with significant control.

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2022-05-31Address

Change registered office address company with date old address new address.

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2022-05-31Officers

Change person director company with change date.

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2022-05-31Persons with significant control

Change to a person with significant control.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-07Incorporation

Incorporation company.

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