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SUTHERLAND PARTNERS LTD

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

This company is commonly known as Sutherland Partners Ltd. The company was founded 11 years ago and was given the registration number 08443799. The firm's registered office is in BRAINTREE. You can find them at 3 Warners Mill, Silks Way, Braintree, Essex. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:SUTHERLAND PARTNERS LTD
Company Number:08443799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Warners Mill, Silks Way, Braintree, England, CM7 3GB

Secretary01 May 2013Active
3 Warners Mill, Silks Way, Braintree, CM7 3GB

Director01 May 2013Active
3 Warners Mill, Silks Way, Braintree, England, CM7 3GB

Director01 May 2013Active
3 Warners Mill, Silks Way, Braintree, CM7 3GB

Director24 May 2019Active
3 Warners Mill, Silks Way, Braintree, England, CM7 3GB

Director01 May 2013Active
3 Warners Mill, Silks Way, Braintree, England, CM7 3GB

Director01 May 2013Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director13 March 2013Active

People with Significant Control

Mr Marc Lawrence Sharifi
Notified on:24 May 2019
Status:Active
Date of birth:February 1969
Nationality:British
Address:3 Warners Mill, Silks Way, Braintree, CM7 3GB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Helen Rosemary Elliott
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:3 Warners Mill, Silks Way, Braintree, England, CM7 3GB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bruce Stephen Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:3 Warners Mill, Silks Way, Braintree, England, CM7 3GB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Shelagh Mackay O'Dell
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:3 Warners Mill, Silks Way, Braintree, England, CM7 3GB
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 (6 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
2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-06-13Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-09-19Persons with significant control

Notification of a person with significant control.

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2019-09-19Persons with significant control

Cessation of a person with significant control.

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2019-09-19Persons with significant control

Cessation of a person with significant control.

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2019-09-19Persons with significant control

Cessation of a person with significant control.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-07-12Miscellaneous

Legacy.

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2019-06-10Capital

Capital alter shares subdivision.

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2019-06-07Officers

Appoint person director company with name date.

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2019-06-03Resolution

Resolution.

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2019-05-21Confirmation statement

Confirmation statement.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-06-15Officers

Change person director company with change date.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

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