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SUTHERLAND CHRISTMAS TREES LIMITED

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

This company is commonly known as Sutherland Christmas Trees Limited. The company was founded 28 years ago and was given the registration number 03165110. The firm's registered office is in NR. ECCLESHALL. You can find them at Coach House Broughton Hall, Broughton, Nr. Eccleshall, Staffordshire. This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:SUTHERLAND CHRISTMAS TREES LIMITED
Company Number:03165110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 02100 - Silviculture and other forestry activities

Office Address & Contact

Registered Address:Coach House Broughton Hall, Broughton, Nr. Eccleshall, Staffordshire, England, ST21 6NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coach House, Broughton Hall, Broughton, Nr. Eccleshall, England, ST21 6NS

Secretary22 April 2022Active
Brooklands, Sarisbury Green, Southampton, SO31 7EE

Director26 March 1996Active
Broughton Hall, Broughton, Eccleshall, ST21 6NS

Director26 March 1996Active
Coach House, Broughton Hall, Broughton, Nr. Eccleshall, England, ST21 6NS

Secretary26 March 1996Active
Coach House, Broughton Hall, Broughton, Nr. Eccleshall, England, ST21 6NS

Secretary11 June 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 February 1996Active
Coach House, Broughton Hall, Broughton, Nr. Eccleshall, England, ST21 6NS

Director26 March 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 February 1996Active

People with Significant Control

Mr Craig Bennett
Notified on:11 June 2019
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Coach House, Broughton Hall, Nr. Eccleshall, England, ST21 6NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John David Caudwell
Notified on:01 January 2018
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:Coach House, Broughton Hall, Eccleshall, England, ST21 6NS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr. Brian Caudwell
Notified on:01 January 2018
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Brooklands House, Bridge Road, Southampton, England, SO31 7EE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr. Craig Bennett
Notified on:01 October 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Coach House, Broughton Hall, Nr. Eccleshall, England, ST21 6NS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Craig Bennett
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Broughton Hall, Broughton, Stafford, England, ST21 6NS
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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-07-25Officers

Termination secretary company with name termination date.

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2022-07-25Officers

Appoint person secretary company with name date.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-06-11Persons with significant control

Notification of a person with significant control.

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2019-06-11Officers

Appoint person secretary company with name date.

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2019-06-11Officers

Termination director company with name termination date.

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2019-06-11Persons with significant control

Cessation of a person with significant control.

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2019-06-11Officers

Termination secretary company with name termination date.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-08-21Persons with significant control

Notification of a person with significant control.

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2018-08-21Persons with significant control

Notification of a person with significant control.

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2018-08-21Address

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

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2018-08-21Persons with significant control

Notification of a person with significant control.

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2017-11-13Persons with significant control

Cessation of a person with significant control.

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