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SUTHERLAND HOUSE COMPANY LIMITED

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

This company is commonly known as Sutherland House Company Limited. The company was founded 42 years ago and was given the registration number 01590226. The firm's registered office is in SHEPTON MALLET. You can find them at The Lodge, Park Road, Shepton Mallet, Somerset. This company's SIC code is 98000 - Residents property management.

Company Information

Name:SUTHERLAND HOUSE COMPANY LIMITED
Company Number:01590226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Lodge, Park Road, Shepton Mallet, Somerset, BA4 5BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Cranmore Close, Shepton Mallet, United Kingdom, BA4 4EY

Secretary29 April 2004Active
Strathalbyn, Tuckers Lane, Baltonsborough, Glastonbury, United Kingdom, BA6 8RH

Director06 August 2010Active
16 Falkland Road, London, NW5 2PX

Secretary27 December 1994Active
Sutherland House, Clifton Park, Bristol, BS8 3BP

Secretary-Active
11 Tallowood, Lower Charlton, Shepton Mallet, BA4 5QN

Secretary03 May 1996Active
Hall Floor Flat Sutherland House, Clifton Park, Bristol, BS8 3BP

Director-Active
Garden Flat, Sutherland House Clifton Park, Bristol, BS8 3BP

Director-Active
Hall Floor Flat Sutherland House, Clifton, Bristol, BS8 3BP

Director19 February 2007Active
Hall Floor Flat, Sutherland House Clifton, Bristol, BS8 3BP

Director09 November 2004Active
Garden Flat, Sutherland House Clifton Park, Bristol, BS8 3BP

Director11 June 2002Active
Ringwell House, Ditcheat, Shepton Mallet, BA4 6RE

Director13 May 2008Active
Manor Farm, Alhampton, Shepton Mallet, BA4 6PZ

Director03 May 1996Active
Sutherland House Clifton Down, Bristol, BS8 3BP

Director20 September 1996Active
69 Whiteladies Road, Clifton, Bristol, BS8 2NT

Director03 May 1996Active
Garden Flat, Sutherland House, Clifton, Bristol, BS8 3BP

Director08 June 2009Active
Sutherland House, Clifton Park, Bristol, BS8 3BP

Director-Active
Rr22 3335 Beach Ave, Roberts Creek, British Columbia, Canada, V0N 1V0

Director25 August 1995Active

People with Significant Control

Mr Andrew Stuart Jackson
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:The Lodge, Park Road, Shepton Mallet, BA4 5BS
Nature of control:
  • Significant influence or control
Bristol Assured Tenancies (No.4) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Lodge, Park Road, Shepton Mallet, England, BA4 5BS
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-05-24Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-18Accounts

Accounts with accounts type total exemption full.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption full.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption full.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-14Accounts

Accounts with accounts type total exemption full.

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2013-04-23Address

Change registered office address company with date old address.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2012-08-29Officers

Termination director company with name termination date.

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