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SUTTON PROJECTS LIMITED

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

This company is commonly known as Sutton Projects Limited. The company was founded 20 years ago and was given the registration number 05073037. The firm's registered office is in WARE. You can find them at 301 Mill Studio, Crane Mead, Ware, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SUTTON PROJECTS LIMITED
Company Number:05073037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:301 Mill Studio, Crane Mead, Ware, Hertfordshire, England, SG12 9PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, Mill Studio, Crane Mead, Ware, SG12 9PY

Secretary15 March 2004Active
101 Cuffley Place, Sopers Road, Cuffley, Potters Bar, England, EN6 4RY

Director19 August 2016Active
101 Cuffley Place, Sopers Road, Cuffley, Potters Bar, England, EN6 4RY

Director12 December 2017Active
101 Cuffley Place, Sopers Road, Cuffley, Potters Bar, England, EN6 4RY

Director12 December 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 March 2004Active
108, Mill Studio, Crane Mead, Ware, SG12 9PY

Director01 April 2009Active
21 Omega Maltings, Star Street, Ware, SG12 7AB

Director24 March 2004Active
13, Cromer Road, New Barnet, Barnet, United Kingdom, EN5 5HT

Director28 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 March 2004Active

People with Significant Control

Mrs Susan Elizabeth Sutton
Notified on:01 March 2018
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:101 Cuffley Place, Sopers Road, Potters Bar, England, EN6 4RY
Nature of control:
  • Ownership of shares 75 to 100 percent
Susan Elizabeth Sutton
Notified on:01 March 2018
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:101 Cuffley Place, Sopers Road, Potters Bar, England, EN6 4RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graeme Barry Sutton
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:108, Mill Studio, Ware, SG12 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Persons with significant control

Change to a person with significant control.

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2023-12-28Accounts

Accounts with accounts type unaudited abridged.

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2023-12-22Mortgage

Mortgage satisfy charge full.

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2023-06-02Persons with significant control

Notification of a person with significant control.

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2023-06-02Persons with significant control

Cessation of a person with significant control.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type unaudited abridged.

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2021-08-24Address

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

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type unaudited abridged.

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2018-11-02Address

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

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2018-07-06Officers

Change person secretary company with change date.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2018-03-26Persons with significant control

Notification of a person with significant control.

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2018-03-26Officers

Termination director company with name termination date.

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2018-03-26Persons with significant control

Cessation of a person with significant control.

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2017-12-23Officers

Appoint person director company with name date.

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