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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
Company Number:12227568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2019
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Hewitsons Llp, Elgin House, Billing Road, Northampton, Northamptonshire, United Kingdom, NN1 5AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, School Lane, Harpole, Northampton, United Kingdom, NN7 4DR

Director25 September 2019Active
Heath Farm, Nobottle Road, Harpole, Northampton, United Kingdom, NN7 4UR

Director25 September 2019Active
The Stables, Althorp Park, Althorp, Northampton, United Kingdom, NN7 4HQ

Director25 September 2019Active

People with Significant Control

Mr David William Arnold Loyd
Notified on:03 October 2019
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:The Stables, Althorp Park, Northampton, England, NN7 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sebastian Gordon Whitestone
Notified on:03 October 2019
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:The Stables, Althorp Park, Northampton, England, NN7 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Right Honourable Charles Edward Maurice Earl Spencer
Notified on:03 October 2019
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:The Stables, Althorp Park, Northampton, England, NN7 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Angus Gladstone
Notified on:03 October 2019
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:The Stables, Althorp Park, Northampton, England, NN7 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Edward Rogers
Notified on:25 September 2019
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:Heath Farm, Nobottle Road, Northampton, United Kingdom, NN7 4UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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