SUE WEST 1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sue West 1 Limited. The company was founded 5 years ago and was given the registration number 12227568. The firm's registered office is in NORTHAMPTON. You can find them at C/o Hewitsons Llp, Elgin House, Billing Road, Northampton, Northamptonshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | SUE WEST 1 LIMITED |
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Company Number | : | 12227568 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 25 September 2019 |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
Registered Address | : | C/o Hewitsons Llp, Elgin House, Billing Road, Northampton, Northamptonshire, United Kingdom, NN1 5AU |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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24, School Lane, Harpole, Northampton, United Kingdom, NN7 4DR | Director | 25 September 2019 | Active |
Heath Farm, Nobottle Road, Harpole, Northampton, United Kingdom, NN7 4UR | Director | 25 September 2019 | Active |
The Stables, Althorp Park, Althorp, Northampton, United Kingdom, NN7 4HQ | Director | 25 September 2019 | Active |
People with Significant Control
Mr David William Arnold Loyd |
Notified on | : | 03 October 2019 |
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Status | : | Active |
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Date of birth | : | January 1949 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | The Stables, Althorp Park, Northampton, England, NN7 4HQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Sebastian Gordon Whitestone |
Notified on | : | 03 October 2019 |
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Status | : | Active |
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Date of birth | : | July 1948 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | The Stables, Althorp Park, Northampton, England, NN7 4HQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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The Right Honourable Charles Edward Maurice Earl Spencer |
Notified on | : | 03 October 2019 |
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Status | : | Active |
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Date of birth | : | May 1964 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | The Stables, Althorp Park, Northampton, England, NN7 4HQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Charles Angus Gladstone |
Notified on | : | 03 October 2019 |
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Status | : | Active |
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Date of birth | : | April 1964 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | The Stables, Althorp Park, Northampton, England, NN7 4HQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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John Edward Rogers |
Notified on | : | 25 September 2019 |
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Status | : | Active |
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Date of birth | : | July 1954 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Heath Farm, Nobottle Road, Northampton, United Kingdom, NN7 4UR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (5 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (6 months remaining)