SUTTON HARBOUR SERVICES LIMITED
Overview
| Company Name | SUTTON HARBOUR SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02421958 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUTTON HARBOUR SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SUTTON HARBOUR SERVICES LIMITED located?
| Registered Office Address | Ground Floor, 2b North East Quay Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUTTON HARBOUR SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SUTTON HARBOUR SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for SUTTON HARBOUR SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Scott Miller as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Registered office address changed from Ground Floor 2a North East Quay Sutton Harbour Plymouth PL4 0BN England to Ground Floor, 2B North East Quay Ground Floor 2B North East Quay, Sutton Harbour Plymouth PL4 0BN on Dec 02, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Registered office address changed from Guy's Quay Sutton Harbour Plymouth PL4 0ES England to Ground Floor 2a North East Quay Sutton Harbour Plymouth PL4 0BN on Nov 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Howard Beinhaker on Aug 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Corey Benjamin Beinhaker on Aug 31, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Director's details changed for Ms Natasha Claire Gadsdon on Aug 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Howard Beinhaker on Aug 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Amended total exemption full accounts made up to Mar 31, 2020 | 19 pages | AAMD | ||
Confirmation statement made on Sep 20, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Appointment of Mr Corey Benjamin Beinhaker as a director on Nov 27, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Sutton Harbour Holdings Plc as a person with significant control on Apr 01, 2019 | 2 pages | PSC05 | ||
Registered office address changed from Tin Quay House Sutton Harbour Plymouth Devon PL4 0RA to Guy's Quay Sutton Harbour Plymouth PL4 0ES on Dec 18, 2018 | 1 pages | AD01 | ||
Who are the officers of SUTTON HARBOUR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GADSDON, Natasha Claire | Secretary | Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth Ground Floor, 2b North East Quay United Kingdom | British | 75417960001 | ||||||
| BEINHAKER, Corey Benjamin | Director | Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth Ground Floor, 2b North East Quay United Kingdom | Israel | Canadian | 229280420007 | |||||
| BEINHAKER, Philip Howard | Director | Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth Ground Floor, 2b North East Quay United Kingdom | Israel | Canadian | 152145680015 | |||||
| GADSDON, Natasha Claire | Director | Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth Ground Floor, 2b North East Quay United Kingdom | England | British | 75417960003 | |||||
| GODEFROY, Duncan Bruce | Secretary | Pensilva Vinery Lane Elburton PL9 8DE Plymouth Devon | British | 14484000001 | ||||||
| FOSTER, Bryan Hayward | Director | 1 St Michaels Terrace Stoke PL1 4QG Plymouth Devon | England | British | 880440001 | |||||
| GODEFROY, Duncan Bruce | Director | Pensilva Vinery Lane Elburton PL9 8DE Plymouth Devon | United Kingdom | British | 14484000001 | |||||
| GODEFROY, Nigel John | Director | Butland House Yealmbridge, Yealmpton PL8 2EQ Plymouth | England | British | 45563670002 | |||||
| KNIGHT, Michael Anthony | Director | Bridgend, Noss Mayo PL8 1DX Plymouth The Haven Devon | England | British | 69333130001 | |||||
| MILLER, Graham Scott | Director | Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth Ground Floor, 2b North East Quay United Kingdom | England | British | 186306560001 | |||||
| SCHOFIELD, Jason William Hyde | Director | Sutton Harbour PL4 0RA Plymouth Tin Quay House Devon United Kingdom | United Kingdom | British | 88878480001 | |||||
| WINSER, Margaret Ellen | Director | Ardevora Manor Philleigh TR2 5LZ Truro Cornwall | Uk | British | 16677790001 |
Who are the persons with significant control of SUTTON HARBOUR SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sutton Harbour Group Plc | Sep 20, 2016 | Sutton Harbour PL4 0ES Plymouth Sutton Harbour Office England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0