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	Jul 02, 2007

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?

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 SUTTON HARBOUR PROJECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2025
Next Confirmation Statement Due	Jul 16, 2025
Next Confirmation Statement Made Up To	Jul 02, 2024
Overdue	No

What are the latest filings for SUTTON HARBOUR PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	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

Nov 14, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Nov 12, 2024	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

Jul 22, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Jul 22, 2024	Director's details changed for Mr Philip Howard Beinhaker on Jul 22, 2024	2 pages	CH01

Jul 22, 2024	Director's details changed for Mr Corey Benjamin Beinhaker on Jul 22, 2024	2 pages	CH01

Sep 26, 2023	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Change of details for Sutton Harbour Holdings Plc as a person with significant control on Apr 01, 2019	3 pages	PSC05

Sep 22, 2022	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Aug 04, 2022	Director's details changed for Ms Natasha Claire Gadsdon on Aug 01, 2022	2 pages	CH01

Aug 04, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

May 25, 2022	Satisfaction of charge 062991930005 in full	1 pages	MR04

May 25, 2022	Satisfaction of charge 062991930006 in full	1 pages	MR04

Oct 21, 2021	Total exemption full accounts made up to Mar 31, 2021	14 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Registration of charge 062991930005, created on Dec 18, 2020	11 pages	MR01

Dec 23, 2020	Registration of charge 062991930006, created on Dec 18, 2020	21 pages	MR01

Sep 22, 2020	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 02, 2020 with updates	4 pages	CS01

Dec 09, 2019	Appointment of Mr Corey Benjamin Beinhaker as a director on Nov 27, 2019	2 pages	AP01

Dec 09, 2019	Termination of appointment of Jason William Hyde Schofield as a director on Jul 23, 2018	1 pages	TM01

Sep 24, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Registered office address changed from Tin Quay House Sutton Harbour Plymouth Devon PL4 0RA to Guy's Quay Sutton Harbour Plymouth PL4 0ES on Dec 18, 2018	1 pages	AD01

View All Filings

Who are the officers of SUTTON HARBOUR PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GADSDON, Natasha Claire Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth Ground Floor, 2b North East Quay United Kingdom	Jul 02, 2007		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 Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth Ground Floor, 2b North East Quay United Kingdom	Nov 27, 2019		Director	Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth Ground Floor, 2b North East Quay United Kingdom	Israel	Canadian	1969-8	Director	265142840002
BEINHAKER, Philip Howard Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth Ground Floor, 2b North East Quay United Kingdom	Jan 22, 2018		Director	Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth Ground Floor, 2b North East Quay United Kingdom	Israel	Canadian	1941-5	Company Director	152145680008
GADSDON, Natasha Claire Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth Ground Floor, 2b North East Quay United Kingdom	Nov 14, 2011		Director	Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth Ground Floor, 2b North East Quay United Kingdom	England	British	1970-5	Accountant	75417960003
MILLER, Graham Scott Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth Ground Floor, 2b North East Quay United Kingdom	Sep 23, 2013		Director	Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth Ground Floor, 2b North East Quay United Kingdom	England	British	1963-3	Director	186306560001
GODEFROY, Nigel John Butland House Yealmbridge, Yealmpton PL8 2EQ Plymouth	Jul 02, 2007	Nov 09, 2011	Director	Butland House Yealmbridge, Yealmpton PL8 2EQ Plymouth	England	British	1964-11	Chartered Accountant	45563670002
KNIGHT, Michael Anthony Sutton Harbour PL4 0RA Plymouth Tin Quay House Devon United Kingdom	Jul 02, 2007	Sep 20, 2013	Director	Sutton Harbour PL4 0RA Plymouth Tin Quay House Devon United Kingdom	England	British	1953-7	Accountant	69333130009
SCHOFIELD, Jason William Hyde Sutton Harbour PL4 0ES Plymouth Guy's Quay England	Nov 14, 2011	Jul 23, 2018	Director	Sutton Harbour PL4 0ES Plymouth Guy's Quay England	United Kingdom	British	1966-1	Chartered Surveyor	88878480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUTTON HARBOUR PROJECTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sutton Harbour Group Plc

Jul 11, 2016

Sutton Harbour

PL4 0ES Plymouth

Guy's Quay

England

Legal Form	Plc
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2425189

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.

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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