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SUTHERS STREET (PHASE 2) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Suthers Street (phase 2) Management Company Limited. The company was founded 10 years ago and was given the registration number 08655998. The firm's registered office is in SANDON. You can find them at The Maltings, Hyde Hall Farm, Sandon, Herts. This company's SIC code is 98000 - Residents property management.

Company Information

Name:SUTHERS STREET (PHASE 2) MANAGEMENT COMPANY LIMITED
Company Number:08655998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Initial Business Centre, Wilson Business Park, Manchester, England, M40 8WN

Corporate Secretary18 May 2023Active
Initial Business Centre, Wilson Business Park, Manchester, England, M40 8WN

Director11 April 2023Active
Initial Business Centre, Wilson Business Park, Manchester, England, M40 8WN

Director11 April 2023Active
Initial Business Centre, Wilson Business Park, Manchester, England, M40 8WN

Director11 April 2023Active
Initial Business Centre, Wilson Business Park, Manchester, England, M40 8WN

Director11 April 2023Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary19 August 2013Active
The Maltings, Hyde Hall Farm, Sandon, SG9 0RU

Director18 February 2016Active
Keepmoat House, Windward Drive, Speke, Liverpool, England, L24 8QR

Director30 August 2013Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director15 December 2022Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director28 November 2019Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director06 July 2021Active
2, Windward Drive, Speke, Liverpool, England, L24 8QR

Director14 April 2014Active
The Maltings, Hyde Hall Farm, Sandon, England, SG9 0RU

Director19 August 2013Active
Keepmoat House, Windward Drive, Speke, Liverpool, England, L24 8QR

Director30 August 2013Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Director28 November 2019Active
The Maltings, Hyde Hall Farm, Sandon, England, SG9 0RU

Corporate Director19 August 2013Active

People with Significant Control

Mr Manzar Ahmed
Notified on:24 May 2023
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:C/O Alfred Street Resident Association, Initial Business Centre, Manchester, United Kingdom, M40 8WN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Alfred Street Resident Association
Notified on:24 May 2023
Status:Active
Country of residence:England
Address:Initial Business Centre, Wilson Business Park, Manchester, England, M40 8WN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Keepmoat Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Keepmoat, The Waterfront, Lakeside Boulevard, Doncaster, England, DN4 5PL
Nature of control:
  • Significant influence or control
Mr Michael Richard Ackroyd
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:The Maltings, Hyde Hall Farm, Sandon, SG9 0RU
Nature of control:
  • Significant influence or control
Miss Jennifer Louise Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:The Maltings, Hyde Hall Farm, Sandon, SG9 0RU
Nature of control:
  • Significant influence or control

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
2024-05-10Accounts

Accounts with accounts type dormant.

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2024-05-07Address

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

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2023-08-24Accounts

Accounts with accounts type dormant.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-08-16Officers

Change corporate secretary company with change date.

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2023-05-27Resolution

Resolution.

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2023-05-27Resolution

Resolution.

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2023-05-27Resolution

Resolution.

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2023-05-25Persons with significant control

Notification of a person with significant control.

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2023-05-25Persons with significant control

Notification of a person with significant control.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Officers

Appoint corporate secretary company with name date.

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2023-05-23Officers

Termination secretary company with name termination date.

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2023-05-23Officers

Termination director company with name termination date.

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2023-05-23Persons with significant control

Cessation of a person with significant control.

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2023-05-23Officers

Termination director company with name termination date.

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2023-05-23Address

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

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2023-05-17Officers

Appoint person director company with name date.

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2023-05-17Officers

Appoint person director company with name date.

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2023-05-16Officers

Appoint person director company with name date.

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2023-05-16Officers

Appoint person director company with name date.

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