NEIL SUTHERLAND LIMITED

Overview

Company Name	NEIL SUTHERLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04962109
Jurisdiction	England/Wales
Date of Creation	Nov 12, 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 NEIL SUTHERLAND LIMITED?

Real estate agencies (68310) / Real estate activities

Where is NEIL SUTHERLAND LIMITED located?

Registered Office Address	4th Floor Park Gate 161-163 Preston Road BN1 6AF Brighton East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for NEIL SUTHERLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2025
Next Accounts Due On	Sep 28, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for NEIL SUTHERLAND LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Nov 06, 2025	Total exemption full accounts made up to Dec 30, 2024	8 pages	AA

Sep 25, 2025	Previous accounting period shortened from Dec 29, 2024 to Dec 28, 2024	1 pages	AA01

Nov 12, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Total exemption full accounts made up to Dec 30, 2023	9 pages	AA

Sep 30, 2024	Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023	1 pages	AA01

Dec 22, 2023	Total exemption full accounts made up to Dec 30, 2022	8 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Nov 14, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Nov 12, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Nov 14, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 12, 2018 with no updates	3 pages	CS01

Nov 12, 2018	Director's details changed for Mr Neil Charles Sutherland on Nov 12, 2018	2 pages	CH01

Nov 12, 2018	Director's details changed for Mrs Charlotte Jane Sutherland on Nov 12, 2018	2 pages	CH01

Nov 12, 2018	Secretary's details changed for Mrs Charlotte Jane Sutherland on Nov 12, 2018	1 pages	CH03

Sep 13, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Nov 14, 2017	Confirmation statement made on Nov 12, 2017 with no updates	3 pages	CS01

Sep 26, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Nov 15, 2016	Confirmation statement made on Nov 12, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of NEIL SUTHERLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTHERLAND, Charlotte Jane Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex	Nov 12, 2003		Secretary	Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex		British		94005430002
SUTHERLAND, Charlotte Jane Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex	Nov 12, 2003		Director	Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex	England	British	1967-5	94005430002
SUTHERLAND, Neil Charles Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex	Nov 12, 2003		Director	Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex	England	British	1969-4	94005490001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 12, 2003	Nov 12, 2003	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 12, 2003	Nov 12, 2003	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEIL SUTHERLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Charles Sutherland Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex	Apr 06, 2016	Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex	No
	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 Charlotte Jane Sutherland Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex	Apr 06, 2016	Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex	No
	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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