This company is commonly known as Sutherland Developments Limited. The company was founded 33 years ago and was given the registration number 02579394. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 41 Tilsworth Road, Beaconsfield, Buckinghamshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SUTHERLAND DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 02579394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 1991 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41 Tilsworth Road, Beaconsfield, HP9 1TR | Secretary | 03 November 1992 | Active |
| 41 Tilsworth Road, Beaconsfield, HP9 1TR | Director | 30 November 1993 | Active |
| 41 Tilsworth Road, Beaconsfield, HP9 1TR | Director | 04 February 1991 | Active |
| 3 Ash Grove, Stoke Poges, Slough, SL2 4AG | Secretary | 04 February 1991 | Active |
| 21 Graig Terrace, Senghenydd, Caerphilly, CF83 4HN | Nominee Director | 04 February 1991 | Active |
| 3 Ash Grove, Stoke Poges, Slough, SL2 4AG | Director | 04 February 1991 | Active |
| 1 Portland Park, Gerrards Cross, SL9 7PX | Director | 03 November 1992 | Active |
| Mr Thomas Smart | ||
| Notified on | : | 30 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1998 |
| Nationality | : | British |
| Address | : | 41 Tilsworth Road, Buckinghamshire, HP9 1TR |
| Nature of control | : |
|
| Mr James Smart | ||
| Notified on | : | 30 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1999 |
| Nationality | : | British |
| Address | : | 41 Tilsworth Road, Buckinghamshire, HP9 1TR |
| Nature of control | : |
|
| Sutherland Management Services Ltd | ||
| Notified on | : | 19 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 41, Tilsworth Road, Tilsworth Road, Beaconsfield, England, HP9 1TR |
| Nature of control | : |
|
| Mrs Sarah Elisabeth Smart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 41, Tilsworth Road, Beaconsfield, England, HP9 1TR |
| Nature of control | : |
|
| Mr Robert Kevin Smart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 41, Tilsworth Road, Beaconsfield, England, HP9 1TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-04-13 | Capital | Legacy. | Download |
| 2018-04-13 | Insolvency | Legacy. | Download |
| 2018-04-13 | Resolution | Resolution. | Download |
| 2018-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-12 | Accounts | Change account reference date company previous shortened. | Download |
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