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Sutton Harbour Property And Regeneration Limited, PL4 0ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED

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

This company is commonly known as Sutton Harbour Property And Regeneration Limited. The company was founded 18 years ago and was given the registration number 05692318. The firm's registered office is in PLYMOUTH. You can find them at Guy's Quay, Sutton Harbour, Plymouth, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED
Company Number:05692318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Guy's Quay, Sutton Harbour, Plymouth, England, PL4 0ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Guy's Quay, Sutton Harbour, Plymouth, England, PL4 0ES

Secretary31 January 2006Active
Guy's Quay, Sutton Harbour, Plymouth, England, PL4 0ES

Director27 November 2019Active
Guy's Quay, Sutton Harbour, Plymouth, England, PL4 0ES

Director22 January 2018Active
Guy's Quay, Sutton Harbour, Plymouth, England, PL4 0ES

Director14 November 2011Active
Guy's Quay, Sutton Harbour, Plymouth, England, PL4 0ES

Director23 September 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 January 2006Active
Nanjizel, St John, Torpoint, PL11 3AT

Director31 March 2006Active
Butland House, Yealmbridge, Yealmpton, Plymouth, PL8 2EQ

Director31 January 2006Active
Tin Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Director12 July 2007Active
Tin Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Director14 November 2011Active
Ardevora Manor, Philleigh, Truro, TR2 5LZ

Director31 March 2006Active

People with Significant Control

Sutton Harbour Group Plc
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Guy's Quay, Sutton Harbour, Plymouth, England, PL4 0ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-08-04Officers

Change person director company with change date.

Download
2022-08-04Officers

Change person director company with change date.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type total exemption full.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Persons with significant control

Change to a person with significant control.

Download
2020-11-17Accounts

Accounts amended with accounts type total exemption full.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-01-31Confirmation statement

Confirmation statement with updates.

Download
2019-12-09Officers

Appoint person director company with name date.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Address

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

Download
2018-09-19Accounts

Accounts with accounts type total exemption full.

Download
2018-07-24Officers

Termination director company with name termination date.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Officers

Appoint person director company with name date.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-16Accounts

Accounts with accounts type full.

Download
2016-04-12Incorporation

Memorandum articles.

Download

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