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Sutton Maintenance Limited, HP2 4FL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUTTON MAINTENANCE LIMITED

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

This company is commonly known as Sutton Maintenance Limited. The company was founded 35 years ago and was given the registration number 02367656. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:SUTTON MAINTENANCE LIMITED
Company Number:02367656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Secretary15 October 2022Active
Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW

Director01 February 2024Active
Bam Uk&I, Level 32, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW

Director18 August 2022Active
15 Penrith Avenue, Dunstable, LU6 3AN

Secretary06 November 2004Active
Tye Lodge, Tye Green Village, Harlow, CM18 6QY

Secretary06 November 2003Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4FL

Secretary14 January 2013Active
28 Broom Hall Drive, Ushaw Moor Broom Park, Durham, DH7 7NX

Secretary06 June 2002Active
Lynwood, Headcorn Road, Staple Hurst, TN12 0BU

Secretary-Active
34 The Hoo, Old Harlow, Harlow, CM17 0HP

Secretary28 March 2000Active
Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL

Secretary01 January 2017Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4FL

Director14 January 2013Active
15 Penrith Avenue, Dunstable, LU6 3AN

Director03 November 2004Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4FL

Director14 January 2013Active
Tye Lodge, Tye Green Village, Harlow, CM18 6QY

Director03 November 2004Active
Westside, Newton Hall, Stocksfield, NE43 7TW

Director-Active
52 Kennedy Avenue, Hoddesdon, EN11 8NW

Director01 January 2003Active
36 Dalziel Drive, Pollockshields, Glasgow, G41 4HY

Director-Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4FL

Director01 March 2010Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Director17 October 2022Active
4 Inchcross, Bathgate, EH48 2RZ

Director24 July 2007Active
51 Cranborne Avenue, Hitchin, SG5 2BS

Director-Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Director01 April 2016Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Director01 January 2018Active
Pepperpot Lodge, Brereton Hill, Rugeley, WS15 4LB

Director06 January 2003Active

People with Significant Control

Sutton Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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