SUTHERLAND CORPORATE SERVICES LIMITED

SUTHERLAND CORPORATE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUTHERLAND CORPORATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04684849
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of SUTHERLAND CORPORATE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUTHERLAND COMPANY SECRETARIAL LIMITEDMar 04, 2003Mar 04, 2003

    What are the latest accounts for SUTHERLAND CORPORATE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 04, 2025
    Next Confirmation Statement DueMar 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2024
    OverdueNo

    What are the latest filings for SUTHERLAND CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

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

    2 pagesPSC01

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

    1 pagesPSC07

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

    1 pagesPSC07

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Termination of appointment of Michael John Hallybone as a director on Feb 13, 2023

    1 pagesTM01

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 04, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 04, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 04, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 04, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    6 pagesAA

    Director's details changed for Mr Michael John Hallybone on Sep 28, 2016

    2 pagesCH01

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

    1 pagesCH03

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

    2 pagesCH01

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

    2 pagesCH01

    Who are the officers of SUTHERLAND CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEEKEY, Duncan Arthur
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    England
    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
    Director
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    England
    EnglandBritishAccountant87893820002
    POWLING, Graham Mark
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    England
    Director
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    England
    EnglandBritishAccountant107876960002
    SHEEKEY, Duncan Arthur
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    England
    Director
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    England
    EnglandBritishAccountant58233360002
    CURRAN, Aniko
    33 Shepard Close
    SS9 5YR Leigh On Sea
    Essex
    Secretary
    33 Shepard Close
    SS9 5YR Leigh On Sea
    Essex
    British60430670001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    CURRAN, Michael John
    33 Shepard Close
    SS9 5YR Leigh On Sea
    Essex
    Director
    33 Shepard Close
    SS9 5YR Leigh On Sea
    Essex
    BritishFinancial Services60430690002
    HALLYBONE, Michael John
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    England
    Director
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    England
    EnglandBritishAccountant50043370001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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