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..
Name | : | SUTTON PROJECTS LIMITED |
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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 | : |
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Registered Address | : | 301 Mill Studio, Crane Mead, Ware, Hertfordshire, England, SG12 9PY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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108, Mill Studio, Crane Mead, Ware, SG12 9PY | Secretary | 15 March 2004 | Active |
101 Cuffley Place, Sopers Road, Cuffley, Potters Bar, England, EN6 4RY | Director | 19 August 2016 | Active |
101 Cuffley Place, Sopers Road, Cuffley, Potters Bar, England, EN6 4RY | Director | 12 December 2017 | Active |
101 Cuffley Place, Sopers Road, Cuffley, Potters Bar, England, EN6 4RY | Director | 12 December 2017 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 15 March 2004 | Active |
108, Mill Studio, Crane Mead, Ware, SG12 9PY | Director | 01 April 2009 | Active |
21 Omega Maltings, Star Street, Ware, SG12 7AB | Director | 24 March 2004 | Active |
13, Cromer Road, New Barnet, Barnet, United Kingdom, EN5 5HT | Director | 28 March 2008 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 15 March 2004 | Active |
Mrs Susan Elizabeth Sutton | ||
Notified on | : | 01 March 2018 |
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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 | : |
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Susan Elizabeth Sutton | ||
Notified on | : | 01 March 2018 |
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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 | : |
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Mr Graeme Barry Sutton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1948 |
Nationality | : | British |
Address | : | 108, Mill Studio, Ware, SG12 9PY |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
2023-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-08-24 | Address | Change registered office address company with date old address new address. | Download |
2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-11-02 | Address | Change registered office address company with date old address new address. | Download |
2018-07-06 | Officers | Change person secretary company with change date. | Download |
2018-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-26 | Officers | Termination director company with name termination date. | Download |
2018-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-12-23 | Officers | Appoint person director company with name date. | Download |
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