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SUTTON PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Sutton Property Management Limited. The company was founded 30 years ago and was given the registration number 02893369. The firm's registered office is in CHESTER. You can find them at 2 Hilliards Court, Chester Business Park, Chester, Cheshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SUTTON PROPERTY MANAGEMENT LIMITED
Company Number:02893369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1994
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evergreen, Welsh Road, Little Sutton, United Kingdom, CH66 4QR

Secretary31 January 1997Active
Evergreen, Welsh Road, Little Sutton, United Kingdom, CH66 4QR

Director31 January 1997Active
51, Barnfield Close, Great Sutton, Ellesmere Port, CH66 2HH

Director31 January 1997Active
7 Chatsworth Close, Great Sutton, South Wirral, L66 3PU

Secretary13 June 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 February 1994Active
7 Chatsworth Close, Great Sutton, South Wirral, L66 3PU

Director13 June 1994Active
57 Shetland Drive, Stanney Oaks, Little Stanney, L65 9HT

Director13 June 1994Active
Oakley House, Berwick Road West,, Little Sutton, South Wirral, CH66 4PS

Director01 March 2003Active
2 Abbots Buildings, Liverpool Road, Chester, CH2 1AH

Director31 January 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 February 1994Active

People with Significant Control

Mr Ernest Ainsley Wordsworth
Notified on:01 February 2017
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:United Kingdom
Address:Evergreen, Welsh Road, Little Sutton, United Kingdom, CH66 4QR
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-01-17Officers

Change person director company with change date.

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2024-01-17Officers

Change person secretary company with change date.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2024-01-17Address

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

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-10-20Officers

Change person director company with change date.

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2020-10-20Officers

Change person secretary company with change date.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type unaudited abridged.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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