This company is commonly known as Sutton House Investments (trading) Ltd. The company was founded 19 years ago and was given the registration number 05323459. The firm's registered office is in LEIGH-ON-SEA. You can find them at 105 Leigh Road, , Leigh-on-sea, Essex. This company's SIC code is 64301 - Activities of investment trusts.
Name | : | SUTTON HOUSE INVESTMENTS (TRADING) LTD |
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Company Number | : | 05323459 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 January 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 105 Leigh Road, Leigh-on-sea, Essex, SS9 1JL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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105, Leigh Road, Leigh-On-Sea, SS9 1JL | Secretary | 01 July 2020 | Active |
106 Absolute House, Coptfold Hall Farm, Writtle Road, Margaretting, Ingatestone, England, CM4 0EL | Director | 15 November 2018 | Active |
105, Leigh Road, Leigh-On-Sea, United Kingdom, SS9 1JL | Director | 04 January 2005 | Active |
105, Leigh Road, Leigh-On-Sea, United Kingdom, SS9 1JL | Secretary | 04 January 2005 | Active |
105, Leigh Road, Leigh-On-Sea, SS9 1JL | Director | 15 November 2018 | Active |
105, Leigh Road, Leigh-On-Sea, United Kingdom, SS9 1JL | Director | 10 February 2006 | Active |
105, Leigh Road, Leigh-On-Sea, United Kingdom, SS9 1JL | Director | 04 January 2005 | Active |
105, Leigh Road, Leigh-On-Sea, United Kingdom, SS9 1JL | Director | 04 January 2005 | Active |
Mrs Gayle Wilkinson | ||
Notified on | : | 26 July 2023 |
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Status | : | Active |
Date of birth | : | November 1944 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 106 Absolute House, Coptfold Hall Farm, Writtle Road, Ingatestone, England, CM4 0EL |
Nature of control | : |
|
Mr Vernon Roger Wilkinson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1944 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 106 Absolute House, Coptfold Hall Farm, Writtle Road, Ingatestone, England, CM4 0EL |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-26 | Accounts | Change account reference date company previous extended. | Download |
2023-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-11 | Address | Change registered office address company with date old address new address. | Download |
2023-02-14 | Officers | Termination director company with name termination date. | Download |
2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-07 | Officers | Change person secretary company with change date. | Download |
2021-10-07 | Officers | Change person director company with change date. | Download |
2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-27 | Officers | Change person director company with change date. | Download |
2020-07-27 | Officers | Termination director company with name termination date. | Download |
2020-07-27 | Officers | Appoint person secretary company with name date. | Download |
2020-07-27 | Officers | Termination secretary company with name termination date. | Download |
2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-27 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2018-11-26 | Officers | Appoint person director company with name date. | Download |
2018-11-26 | Officers | Appoint person director company with name date. | Download |
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