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Suttonfield Limited, LU6 2HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUTTONFIELD LIMITED

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

This company is commonly known as Suttonfield Limited. The company was founded 21 years ago and was given the registration number 04706784. The firm's registered office is in NORTHALL. You can find them at Hall Farm, Slapton Lane, Northall, Bucks. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SUTTONFIELD LIMITED
Company Number:04706784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Hall Farm, Slapton Lane, Northall, Bucks, LU6 2HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY

Director05 October 2021Active
Hall Farm, Slapton Lane, Northall, LU6 2HG

Secretary01 April 2009Active
4 Hall Farm Barns Slapton Lane, Northall, LU6 2HG

Secretary29 April 2003Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary18 December 2003Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary21 March 2003Active
17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY

Director29 April 2003Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Director21 March 2003Active

People with Significant Control

Miss Jodie Ann Hogg
Notified on:04 October 2021
Status:Active
Date of birth:December 2002
Nationality:British
Country of residence:England
Address:17, Linford Forum, Rockingham Drive, Milton Keynes, England, MK14 6LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stewart Andrew Hogg
Notified on:20 March 2017
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:17, Linford Forum, Rockingham Drive, Milton Keynes, England, MK14 6LY
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 (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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