This company is commonly known as Sutton Place Holdings Limited. The company was founded 7 years ago and was given the registration number 10267415. The firm's registered office is in DORKING. You can find them at The Bell House, 57 West Street, Dorking, Surrey. This company's SIC code is 98000 - Residents property management.
Name | : | SUTTON PLACE HOLDINGS LIMITED |
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Company Number | : | 10267415 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 July 2016 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Bell House, 57 West Street, Dorking, Surrey, United Kingdom, RH4 1BS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Acquis, The Atrium, Curtis Road, Dorking, England, RH4 1XA | Secretary | 07 July 2016 | Active |
C/O Acquis, The Atrium, Curtis Road, Dorking, England, RH4 1XA | Director | 15 March 2024 | Active |
C/O Acquis, The Atrium, Curtis Road, Dorking, England, RH4 1XA | Director | 31 August 2017 | Active |
C/O Acquis, The Atrium, Curtis Road, Dorking, England, RH4 1XA | Director | 14 May 2021 | Active |
The Bell House, 57 West Street, Dorking, United Kingdom, RH4 1BS | Director | 07 July 2016 | Active |
The Bell House, 57 West Street, Dorking, United Kingdom, RH4 1BS | Director | 13 January 2019 | Active |
The Bell House, 57 West Street, Dorking, United Kingdom, RH4 1BS | Director | 07 July 2016 | Active |
The Bell House, 57 West Street, Dorking, United Kingdom, RH4 1BS | Director | 07 July 2016 | Active |
The Bell House, 57 West Street, Dorking, United Kingdom, RH4 1BS | Director | 28 March 2017 | Active |
Mr Paul Kent Hyland | ||
Notified on | : | 07 July 2016 |
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Status | : | Active |
Date of birth | : | October 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Bell House, 57 West Street, Dorking, United Kingdom, RH4 1BS |
Nature of control | : |
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Mr Michael Arthur William Crane | ||
Notified on | : | 07 July 2016 |
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Status | : | Active |
Date of birth | : | June 1945 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Bell House, 57 West Street, Dorking, United Kingdom, RH4 1BS |
Nature of control | : |
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Ms Angela Lewis | ||
Notified on | : | 07 July 2016 |
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Status | : | Active |
Date of birth | : | January 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Bell House, 57 West Street, Dorking, United Kingdom, RH4 1BS |
Nature of control | : |
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Date | Category | Description | |
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2024-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
2024-03-15 | Officers | Appoint person director company with name date. | Download |
2023-10-26 | Address | Change registered office address company with date old address new address. | Download |
2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-03 | Officers | Termination director company with name termination date. | Download |
2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-08 | Officers | Appoint person director company with name date. | Download |
2021-07-08 | Officers | Termination director company with name termination date. | Download |
2021-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-18 | Officers | Appoint person director company with name date. | Download |
2019-02-18 | Officers | Termination director company with name termination date. | Download |
2019-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-04 | Officers | Appoint person director company with name date. | Download |
2017-07-27 | Officers | Termination director company with name termination date. | Download |
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