SUTHERLAND CORPORATE SERVICES LIMITED

Overview

Company Name	SUTHERLAND CORPORATE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04684849
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2003

Summary

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

What is the purpose of SUTHERLAND CORPORATE SERVICES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SUTHERLAND CORPORATE SERVICES LIMITED located?

Registered Office Address	Sutherland House 1759 London Road SS9 2RZ Leigh On Sea Essex
Undeliverable Registered Office Address	No

What were the previous names of SUTHERLAND CORPORATE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SUTHERLAND COMPANY SECRETARIAL LIMITED	Mar 04, 2003	Mar 04, 2003

What are the latest accounts for SUTHERLAND CORPORATE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SUTHERLAND CORPORATE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2025
Next Confirmation Statement Due	Mar 18, 2025
Next Confirmation Statement Made Up To	Mar 04, 2024
Overdue	No

What are the latest filings for SUTHERLAND CORPORATE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Sep 18, 2024	Notification of Andrew Paul Mate as a person with significant control on Sep 17, 2024	2 pages	PSC01

Sep 18, 2024	Cessation of Patricia Jane Mate as a person with significant control on Sep 17, 2024	1 pages	PSC07

Sep 18, 2024	Cessation of Martine Elisabeth Hallybone as a person with significant control on Sep 17, 2024	1 pages	PSC07

Mar 28, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Mar 24, 2023	Termination of appointment of Michael John Hallybone as a director on Feb 13, 2023	1 pages	TM01

Mar 23, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 04, 2022	Confirmation statement made on Mar 04, 2022 with updates	4 pages	CS01

Apr 13, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Mar 04, 2020	Confirmation statement made on Mar 04, 2020 with updates	4 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 04, 2019 with updates	4 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Mar 05, 2018	Confirmation statement made on Mar 04, 2018 with updates	4 pages	CS01

Dec 28, 2017	Unaudited abridged accounts made up to Mar 31, 2017	6 pages	AA

Mar 09, 2017	Confirmation statement made on Mar 04, 2017 with updates	6 pages	CS01

Dec 22, 2016	Total exemption full accounts made up to Mar 31, 2016	6 pages	AA

Sep 29, 2016	Director's details changed for Mr Michael John Hallybone on Sep 28, 2016	2 pages	CH01

Sep 28, 2016	Secretary's details changed for Mr Duncan Arthur Sheekey on Sep 28, 2016	1 pages	CH03

Sep 28, 2016	Director's details changed for Mr Duncan Arthur Sheekey on Sep 28, 2016	2 pages	CH01

Sep 28, 2016	Director's details changed for Mr Andrew Paul Mate on Sep 28, 2016	2 pages	CH01

View All Filings

Who are the officers of SUTHERLAND CORPORATE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEEKEY, Duncan Arthur 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex England	Apr 01, 2010		Secretary	1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex England					150238120001
MATE, Andrew Paul 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex England	Apr 01, 2010		Director	1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex England	England	British	1959-4	Accountant	87893820002
POWLING, Graham Mark 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex England	Apr 01, 2010		Director	1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex England	England	British	1976-11	Accountant	107876960002
SHEEKEY, Duncan Arthur 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex England	Apr 01, 2010		Director	1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex England	England	British	1960-2	Accountant	58233360002
CURRAN, Aniko 33 Shepard Close SS9 5YR Leigh On Sea Essex	Mar 04, 2003	Apr 01, 2010	Secretary	33 Shepard Close SS9 5YR Leigh On Sea Essex		British			60430670001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Mar 04, 2003	Mar 04, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
CURRAN, Michael John 33 Shepard Close SS9 5YR Leigh On Sea Essex	Mar 04, 2003	Apr 01, 2010	Director	33 Shepard Close SS9 5YR Leigh On Sea Essex		British	1951-9	Financial Services	60430690002
HALLYBONE, Michael John 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex England	Apr 01, 2010	Feb 13, 2023	Director	1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex England	England	British	1952-4	Accountant	50043370001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Mar 04, 2003	Mar 04, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUTHERLAND CORPORATE SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Paul Mate 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom	Sep 17, 2024	1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom	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. 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.
Mrs Patricia Jane Mate 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom	Apr 06, 2016	1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Martine Elisabeth Hallybone 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom	Apr 06, 2016	1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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