SUFFOLK HOLDINGS LIMITED

Overview

Company Name	SUFFOLK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03445627
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1997

Summary

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

What is the purpose of SUFFOLK HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SUFFOLK HOLDINGS LIMITED located?

Registered Office Address	Middleborough House Middleborough CO1 1QT Colchester England
Undeliverable Registered Office Address	No

What are the latest accounts for SUFFOLK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 25, 2025
Next Accounts Due On	Jul 25, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for SUFFOLK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for SUFFOLK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Total exemption full accounts made up to Oct 31, 2024	5 pages	AA

Feb 07, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Jul 02, 2024	Total exemption full accounts made up to Oct 31, 2023	5 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Total exemption full accounts made up to Oct 31, 2022	5 pages	AA

Jul 24, 2023	Previous accounting period shortened from Oct 26, 2022 to Oct 25, 2022	1 pages	AA01

Feb 07, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Jun 10, 2022	Total exemption full accounts made up to Oct 31, 2021	5 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Oct 21, 2021	Total exemption full accounts made up to Oct 31, 2020	5 pages	AA

Jul 21, 2021	Previous accounting period shortened from Oct 27, 2020 to Oct 26, 2020	1 pages	AA01

Apr 21, 2021	Registered office address changed from Middleborough Hones Middleborough Colchester CO1 1QT England to Middleborough House Middleborough Colchester CO1 1QT on Apr 21, 2021	1 pages	AD01

Apr 14, 2021	Confirmation statement made on Jan 24, 2021 with updates	5 pages	CS01

Apr 14, 2021	Director's details changed for Mr Alastair David Watson on Apr 14, 2021	2 pages	CH01

Mar 24, 2021	Registered office address changed from Suite 101 Communications House St. Johns Street Colchester CO2 7NN England to Middleborough Hones Middleborough Colchester CO1 1QT on Mar 24, 2021	1 pages	AD01

Oct 27, 2020	Total exemption full accounts made up to Oct 31, 2019	5 pages	AA

Jan 24, 2020	Confirmation statement made on Jan 24, 2020 with updates	3 pages	CS01

Nov 06, 2019	Confirmation statement made on Oct 07, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Total exemption full accounts made up to Oct 31, 2018	5 pages	AA

Apr 16, 2019	Change of details for Mr Alastair David Watson as a person with significant control on Apr 16, 2019	2 pages	PSC04

Apr 16, 2019	Director's details changed for Mr Alastair David Watson on Apr 16, 2019	2 pages	CH01

Apr 16, 2019	Director's details changed for Mr Alastair David Watson on Apr 16, 2019	2 pages	CH01

Apr 16, 2019	Registered office address changed from Broadmeadow House Sudbury Road Bures Suffolk CO8 5JT to Suite 101 Communications House St. Johns Street Colchester CO2 7NN on Apr 16, 2019	1 pages	AD01

Jan 26, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 25, 2019	Confirmation statement made on Oct 07, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SUFFOLK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Alastair David Middleborough CO1 1QT Colchester Middleborough House England	May 05, 2015		Director	Middleborough CO1 1QT Colchester Middleborough House England	England	British	1963-4	32376560003
CANNINGS, Colin Graham St. Paul's View 15 Amwell Street EC1R 1UP London 5	Nov 13, 2007	Jul 31, 2012	Secretary	St. Paul's View 15 Amwell Street EC1R 1UP London 5		British		126809630001
DAY, Robert Andrew Devon House Maltings Farm Lane, Ardleigh CO7 7QG Colchester Essex	Mar 13, 2000	Mar 20, 2002	Secretary	Devon House Maltings Farm Lane, Ardleigh CO7 7QG Colchester Essex		British		49685860002
FERGUSON, Linda Sharon 60 Manning Road Mureton Heights IP32 7GF Bury St Edmunds	Jun 23, 2006	Nov 13, 2007	Secretary	60 Manning Road Mureton Heights IP32 7GF Bury St Edmunds		British		62151630003
MCMILLAN, Penelope Ann 3 Nicholson Court Newton CO10 0YA Sudbury Suffolk	Oct 07, 2005	Jun 23, 2006	Secretary	3 Nicholson Court Newton CO10 0YA Sudbury Suffolk		British		18015070001
STEGGLES, Roger 4 Chestnut Way Brightlingsea CO7 0UA Colchester Essex	Oct 07, 1997	Mar 13, 2000	Secretary	4 Chestnut Way Brightlingsea CO7 0UA Colchester Essex		British		5291930001
ESSEX CO SERVICES LIMITED Middleborough House 16 Middleborough CO1 1QT Colchester Essex	Mar 20, 2002	Oct 07, 2005	Secretary	Middleborough House 16 Middleborough CO1 1QT Colchester Essex				81045310001
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Oct 07, 1997	Oct 07, 1997	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff				900011830001
CUNNINGHAM, Paul Sudbury Road CO8 5JT Bures Broadmeadow House Suffolk	Jul 10, 2014	May 05, 2015	Director	Sudbury Road CO8 5JT Bures Broadmeadow House Suffolk	England	British	1938-12	60867450001
CUNNINGHAM, Paul Sudbury Road CO8 5JT Bures Broadmeadow House Suffolk England	Apr 23, 2013	Jul 10, 2014	Director	Sudbury Road CO8 5JT Bures Broadmeadow House Suffolk England	England	British	1938-12	60867450001
WATSON, Alastair David Broadmeadow House Sudbury Road CO8 5JT Bures St Mary Suffolk	Oct 07, 2005	Apr 26, 2013	Director	Broadmeadow House Sudbury Road CO8 5JT Bures St Mary Suffolk	England	British	1963-4	32376560002
WATSON, Alastair David Broadmeadow House Sudbury Road CO8 5JT Bures St Mary Suffolk	Oct 07, 1997	Mar 20, 2002	Director	Broadmeadow House Sudbury Road CO8 5JT Bures St Mary Suffolk	England	British	1963-4	32376560002
ESSEX DIR SERVICES LIMITED Middleborough House 16 Middleborough CO1 1QT Colchester Essex	Mar 20, 2002	Oct 27, 2005	Director	Middleborough House 16 Middleborough CO1 1QT Colchester Essex				81045390001
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Oct 07, 1997	Oct 07, 1997	Nominee Director	16 Churchill Way CF1 4DX Cardiff				900011820001
HP DIRECTORS LIMITED Cliftonville NN1 5PN Northampton Oxford House Northamptonshire	Nov 24, 1997	Nov 28, 1997	Director	Cliftonville NN1 5PN Northampton Oxford House Northamptonshire				48175890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUFFOLK HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alastair David Watson Middleborough CO1 1QT Colchester Middleborough House England	Oct 07, 2016	Middleborough CO1 1QT Colchester Middleborough House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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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