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SUTTONS COMMERCIAL (BRUNSWICK QUAY) LIMITED

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

This company is commonly known as Suttons Commercial (brunswick Quay) Limited. The company was founded 27 years ago and was given the registration number 03322949. The firm's registered office is in LIVERPOOL. You can find them at Rosehill House Pygons Hill Lane, Lydiate, Liverpool, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUTTONS COMMERCIAL (BRUNSWICK QUAY) LIMITED
Company Number:03322949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Rosehill House Pygons Hill Lane, Lydiate, Liverpool, Merseyside, L31 4JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, 33, Coudray Road, Southport, United Kingdom, PR9 9NL

Director01 February 2011Active
Dower House, Kings Road, Wilmslow, SK9 5PZ

Secretary17 September 2007Active
Coburg Wharf, Sefton Street, Liverpool, L3 4BP

Secretary15 January 2008Active
23 Gleneagles Road, Flixton, Manchester, M41 8SA

Secretary18 February 1997Active
55 The Anchorage, Liverpool, L3 4DX

Secretary03 December 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 February 1997Active
Dower House, Kings Road, Wilmslow, SK9 5PZ

Director17 September 2007Active
77 The Anchorage, Liverpool, L3 4DX

Director03 December 2008Active
23 Gleneagles Road, Flixton, Manchester, M41 8SA

Director10 January 2001Active
Rosehill House, Pygons Hill Lane, Lydiate, Liverpool, England, L31 4JF

Director01 February 2011Active
3 Blandford Drive, Macclesfield, SK11 8WB

Director18 February 1997Active
55 The Anchorage, Liverpool, L3 4DX

Director03 December 2008Active
72 The Anchorage, Liverpool, L3 4DT

Director03 December 2008Active
61 The Anchorage, Liverpool, L3 4DX

Director03 December 2008Active
6 Thorngrove Drive, Wilmslow, SK9 1DQ

Director18 February 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 February 1997Active
Alpha House, 4 Greek Street, Stockport, SK3 8AB

Corporate Director06 May 2008Active

People with Significant Control

Mr John Peter Glen Nicholas
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:33, 33, Southport, United Kingdom, PR9 9NL
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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-11-28Address

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

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2023-05-16Address

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

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-08-27Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-05-19Gazette

Gazette filings brought up to date.

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2021-05-18Gazette

Gazette notice compulsory.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-11Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-07-09Accounts

Accounts with accounts type micro entity.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type micro entity.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-29Accounts

Accounts with accounts type micro entity.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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