SUTTON HARBOUR PROJECTS LIMITED
Overview
| Company Name | SUTTON HARBOUR PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06299193 |
| 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 PROJECTS LIMITED?
- Development of building projects (41100) / Construction
Where is SUTTON HARBOUR PROJECTS 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 PROJECTS 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 PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for SUTTON HARBOUR PROJECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Sutton Harbour Group Plc as a person with significant control on Jul 31, 2024 | 2 pages | PSC05 | ||
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 | 14 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 Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Howard Beinhaker on Jul 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Corey Benjamin Beinhaker on Jul 22, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Sutton Harbour Holdings Plc as a person with significant control on Apr 01, 2019 | 3 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Director's details changed for Ms Natasha Claire Gadsdon on Aug 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 062991930005 in full | 1 pages | MR04 | ||
Satisfaction of charge 062991930006 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 062991930005, created on Dec 18, 2020 | 11 pages | MR01 | ||
Registration of charge 062991930006, created on Dec 18, 2020 | 21 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jul 02, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Corey Benjamin Beinhaker as a director on Nov 27, 2019 | 2 pages | AP01 | ||
Who are the officers of SUTTON HARBOUR PROJECTS 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 | 265142840002 | |||||
| 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 | 152145680008 | |||||
| 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, Nigel John | Director | Butland House Yealmbridge, Yealmpton PL8 2EQ Plymouth | England | British | 45563670002 | |||||
| KNIGHT, Michael Anthony | Director | Sutton Harbour PL4 0RA Plymouth Tin Quay House Devon United Kingdom | England | British | 69333130009 | |||||
| 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 0ES Plymouth Guy's Quay England | United Kingdom | British | 88878480001 |
Who are the persons with significant control of SUTTON HARBOUR PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sutton Harbour Group Plc | Jul 11, 2016 | Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth Ground Floor Devon United Kingdom | No | ||||||||||
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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