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.
Name | : | SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED |
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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 | : |
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Registered Address | : | Guy's Quay, Sutton Harbour, Plymouth, England, PL4 0ES |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Guy's Quay, Sutton Harbour, Plymouth, England, PL4 0ES | Secretary | 31 January 2006 | Active |
Guy's Quay, Sutton Harbour, Plymouth, England, PL4 0ES | Director | 27 November 2019 | Active |
Guy's Quay, Sutton Harbour, Plymouth, England, PL4 0ES | Director | 22 January 2018 | Active |
Guy's Quay, Sutton Harbour, Plymouth, England, PL4 0ES | Director | 14 November 2011 | Active |
Guy's Quay, Sutton Harbour, Plymouth, England, PL4 0ES | Director | 23 September 2013 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 January 2006 | Active |
Nanjizel, St John, Torpoint, PL11 3AT | Director | 31 March 2006 | Active |
Butland House, Yealmbridge, Yealmpton, Plymouth, PL8 2EQ | Director | 31 January 2006 | Active |
Tin Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA | Director | 12 July 2007 | Active |
Tin Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA | Director | 14 November 2011 | Active |
Ardevora Manor, Philleigh, Truro, TR2 5LZ | Director | 31 March 2006 | Active |
Sutton Harbour Group Plc | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Guy's Quay, Sutton Harbour, Plymouth, England, PL4 0ES |
Nature of control | : |
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Date | Category | Description | |
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2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-04 | Officers | Change person director company with change date. | Download |
2022-08-04 | Officers | Change person director company with change date. | Download |
2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-28 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-09 | Officers | Appoint person director company with name date. | Download |
2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-18 | Address | Change registered office address company with date old address new address. | Download |
2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-24 | Officers | Termination director company with name termination date. | Download |
2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-25 | Officers | Appoint person director company with name date. | Download |
2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-16 | Accounts | Accounts with accounts type full. | Download |
2016-04-12 | Incorporation | Memorandum articles. | Download |
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