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SUTTON HOLDINGS LIMITED

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

This company is commonly known as Sutton Holdings Limited. The company was founded 38 years ago and was given the registration number 01957958. The firm's registered office is in NORTH HUMBERSIDE. You can find them at 224 Spring Bank, Hull, North Humberside, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SUTTON HOLDINGS LIMITED
Company Number:01957958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:224 Spring Bank, Hull, North Humberside, HU3 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70a Northfield, Swanland, North Ferriby, HU14 3RB

Secretary-Active
19 Cave Road, Brough, HU15 1HA

Director18 September 1997Active
47 Main Street, Skidby, Hull, HU16 5TZ

Director-Active
35 Northgate, Cottingham, HU16 4HL

Director18 September 1997Active

People with Significant Control

Mr David Walter Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:July 1937
Nationality:British
Country of residence:United Kingdom
Address:47 Main Street, Skidby, United Kingdom, HU16 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Joanne Lunt
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:19 Cave Road, Brough, United Kingdom, HU15 1HA
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 (7 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
2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-04-27Mortgage

Mortgage satisfy charge full.

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2023-01-25Address

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

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2022-12-13Accounts

Accounts with accounts type unaudited abridged.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type unaudited abridged.

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2020-08-06Accounts

Accounts with accounts type unaudited abridged.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type unaudited abridged.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type unaudited abridged.

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2017-09-18Accounts

Accounts with accounts type unaudited abridged.

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2017-07-29Confirmation statement

Confirmation statement with updates.

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2017-07-29Persons with significant control

Notification of a person with significant control.

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2017-07-29Persons with significant control

Notification of a person with significant control.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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