SUTCLIFFE CATERING SOUTH EAST LIMITED

Overview

Company Name	SUTCLIFFE CATERING SOUTH EAST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00452453
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1948

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUTCLIFFE CATERING SOUTH EAST LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SUTCLIFFE CATERING SOUTH EAST LIMITED located?

Registered Office Address	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of SUTCLIFFE CATERING SOUTH EAST LIMITED?

Previous Company Names
Company Name	From	Until
SUTCLIFFE CATERING SOUTH LIMITED	Nov 07, 1984	Nov 07, 1984
SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED	Dec 31, 1976	Dec 31, 1976
SUTCLIFFE CATERING COMPANY LIMITED	Apr 14, 1948	Apr 14, 1948

What are the latest accounts for SUTCLIFFE CATERING SOUTH EAST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for SUTCLIFFE CATERING SOUTH EAST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for SUTCLIFFE CATERING SOUTH EAST LIMITED?

Filings
Date	Description	Document	Type
May 01, 2025	Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025	2 pages	CH01

Oct 09, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Oct 03, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022	2 pages	CH01

Feb 07, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Nov 03, 2021	Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021	2 pages	AP01

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021	1 pages	TM01

Feb 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Oct 02, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Feb 03, 2020	Termination of appointment of Kate Dunham as a director on Jan 31, 2020	1 pages	TM01

Dec 04, 2019	Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019	2 pages	AP01

Oct 07, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

Jun 24, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Mar 01, 2019	Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019	1 pages	TM01

Mar 01, 2019	Appointment of Kate Dunham as a director on Feb 01, 2019	2 pages	AP01

Oct 04, 2018	Confirmation statement made on Oct 01, 2018 with updates	4 pages	CS01

Sep 13, 2018	Appointment of Jodi Lea as a director on Sep 03, 2018	2 pages	AP01

Sep 13, 2018	Termination of appointment of Michael James Owen as a director on Sep 03, 2018	1 pages	TM01

Jul 03, 2018	Accounts for a dormant company made up to Sep 30, 2017	3 pages	AA

View All Filings

Who are the officers of SUTCLIFFE CATERING SOUTH EAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey					136674620001
LEA, Jodi 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Sep 03, 2018		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1982-4	General Counsel	250369010001
MILLS, Robin Ronald Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Jul 31, 2021		Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	England	British	1967-4	Uk & Ireland Hr Director	264890000002
SHARPE, Gareth Jonathan 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 02, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1980-5	Company Director	289083810037
HALL, Ian 40 Wynchgate Road Hazel Grove SK7 6NZ Stockport Cheshire	Jan 01, 1993	Oct 01, 1995	Secretary	40 Wynchgate Road Hazel Grove SK7 6NZ Stockport Cheshire		British		Financial Director	33251900001
HOLLINSHEAD, Russell 11 Hamilton Road Chiswick W4 1AL London	Sep 09, 1996	Jul 01, 1998	Secretary	11 Hamilton Road Chiswick W4 1AL London		British			73858930001
MARTIN, Ronald Bede 27 St Margarets Road HA8 9UT Edgware Middlesex		Dec 31, 1992	Secretary	27 St Margarets Road HA8 9UT Edgware Middlesex		British			5359340001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 18, 2007	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British			12314170002
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 29, 2000	Mar 10, 2006	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British			12314170002
PEGG, Jane Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire	Mar 10, 2006	Sep 18, 2007	Secretary	Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire		British			111345130001
SEDGWICK, Sarah Melanie 42 Muncaster Road SW11 6NU London	Jul 01, 1998	Jan 06, 1999	Secretary	42 Muncaster Road SW11 6NU London		British		Chartered Accountant	68249060001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 06, 1999	Sep 29, 2000	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British			37564540001
TIWANA, Sukjander Singh 44 St Marys Avenue Norwood Green UB2 4LT Southall Middlesex	Oct 01, 1995	Sep 09, 1996	Secretary	44 St Marys Avenue Norwood Green UB2 4LT Southall Middlesex		British		Financial Controller	44640500002
ALSTON, Graham Michael 5 The Copse Wargrave RG10 8AU Reading Berkshire		Aug 16, 1993	Director	5 The Copse Wargrave RG10 8AU Reading Berkshire		British	1958-2	Operations Director	48376850001
COPNER, Christopher Charles James Brackenwood Monks Walk SL5 9AZ Ascot Berkshire		Sep 10, 1996	Director	Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	United Kingdom	British	1956-9	Accountant	33192300001
DAVENPORT, Donald Andrew Haywards The Avenue Bucklebury RG7 6NA Reading Berkshire		Sep 10, 1996	Director	Haywards The Avenue Bucklebury RG7 6NA Reading Berkshire		British	1943-8	Caterer	13178710001
DAVIES, Peter Watts Bay Tree Cottage Birdham Road Appledram PO20 7EQ Chichester West Sussex	Jul 01, 1993	Aug 16, 1993	Director	Bay Tree Cottage Birdham Road Appledram PO20 7EQ Chichester West Sussex		British	1936-7	Personnel Director	35144570002
DOWNING, Roger Arthur 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2011	Apr 30, 2018	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1960-5	Company Director	164972410001
DUNHAM, Kate 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Feb 01, 2019	Jan 31, 2020	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	Chartered Accountant	255875080001
GALVIN, Paul Anthony WR6 6LL Little Witley Landscape Worcestershire United Kingdom	Dec 31, 2010	Dec 30, 2017	Director	WR6 6LL Little Witley Landscape Worcestershire United Kingdom	England	British	1967-9	Finance Director	159125490001
GALVIN, Paul Anthony 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	Dec 31, 2010	May 04, 2016	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1967-9	Finance Director	159125490002
GARSTIN, Anthony Landray 14 Bosman Drive GU20 6JW Windlesham Surrey		Aug 16, 1993	Director	14 Bosman Drive GU20 6JW Windlesham Surrey		British	1942-9	Caterer	52041870001
GOODMAN, Howard Kingsley 23 Evelyn Drive HA5 4RL Pinner Middlesex		Apr 30, 1993	Director	23 Evelyn Drive HA5 4RL Pinner Middlesex		British	1950-12	Caterer	25553470001
HARRISON, David Peter The Poplars Mattersey Thorpe DN10 5EF Doncaster Yorkshire		Dec 31, 1992	Director	The Poplars Mattersey Thorpe DN10 5EF Doncaster Yorkshire		British	1939-8	Accountant	9462550001
HENRIKSEN, Alison Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 30, 2017	Feb 01, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1967-10	Cfo	256400460001
MAGUIRE, Peter John 75 High Street Hampton In Arden B92 0AE Solihull	Dec 24, 2008	Dec 01, 2011	Director	75 High Street Hampton In Arden B92 0AE Solihull	United Kingdom	British	1971-10	Director Of Property & Insurance	127332260001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 29, 2000	Dec 24, 2008	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	Company Secretary	12314170002
MEAKIN, Arthur James Chawton House 246 Kempshott Lane RG22 5LS Basingstoke Hampshire		Aug 16, 1993	Director	Chawton House 246 Kempshott Lane RG22 5LS Basingstoke Hampshire	England	British	1943-4	Operations Director	82160920001
MITCHELL, Ian Maxwell Robert 13 Foxhill Crescent GU15 1PR Camberley Surrey		Aug 16, 1993	Director	13 Foxhill Crescent GU15 1PR Camberley Surrey	England	British	1949-7	Caterer	65993450001
OLDFIELD, Michael John 45 The Orchard GU25 4DT Virginia Water Surrey		Jun 28, 1993	Director	45 The Orchard GU25 4DT Virginia Water Surrey		British	1950-1	Director	13333140002
OWEN, Michael James Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Apr 30, 2018	Sep 03, 2018	Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	United Kingdom	British	1964-12	Solicitor	246105820001
SERGEANT, Sarah Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2019	Jul 31, 2021	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1973-5	Accountant	250097760001
SMITH, Neil Reynolds 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	Dec 24, 2008	Dec 31, 2010	Director	11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	England	British	1965-1	Director	269740830001
STOREY, Alastair Dunbar The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	Aug 27, 1996	Feb 11, 2000	Director	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	United Kingdom	British	1953-1	Director	70679720001
WALKER, Sheila Joy 1 Pinewood Grove Ealing W5 2AG London		Aug 16, 1993	Director	1 Pinewood Grove Ealing W5 2AG London		British	1954-1	Finance Director	29372600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUTCLIFFE CATERING SOUTH EAST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compass Food Services Limited

Apr 06, 2016

Birmingham Great Park

Rubery

B45 9PZ Birmingham

Parklands Court, 24 Parklands

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	420158

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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