SUTTON GRANGE AD LIMITED

Overview

Company Name	SUTTON GRANGE AD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07948621
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2012

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 GRANGE AD LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is SUTTON GRANGE AD LIMITED located?

Registered Office Address	C/O Biogen Milton Parc Milton Ernest MK44 1YU Bedford England
Undeliverable Registered Office Address	No

What are the latest accounts for SUTTON GRANGE AD 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 GRANGE AD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for SUTTON GRANGE AD LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Accounts for a small company made up to Mar 31, 2024	22 pages	AA

Sep 02, 2024	Appointment of Mr Stuart David Bruce as a director on Aug 15, 2024	2 pages	AP01

Sep 02, 2024	Appointment of Mr Matthew John Hughes as a director on Aug 15, 2024	2 pages	AP01

Aug 16, 2024	Termination of appointment of Adam Feneley as a director on Aug 16, 2024	1 pages	TM01

Jul 22, 2024	Termination of appointment of Simon Musther as a director on Jul 15, 2024	1 pages	TM01

Feb 26, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Appointment of Mr Adam Feneley as a director on Feb 08, 2024	2 pages	AP01

Feb 16, 2024	Termination of appointment of Robert Joseph Parker as a director on Feb 08, 2024	1 pages	TM01

Feb 16, 2024	Termination of appointment of Graeme Kenneth Charles Vincent as a director on Feb 08, 2024	1 pages	TM01

Jan 19, 2024	Appointment of Mr Simon Musther as a director on Jan 19, 2024	2 pages	AP01

Dec 20, 2023	Accounts for a small company made up to Mar 31, 2023	21 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Register inspection address has been changed from Elgin House Billing Road Northampton NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE	1 pages	AD02

Jan 04, 2023	Accounts for a small company made up to Mar 31, 2022	26 pages	AA

Nov 03, 2022	Termination of appointment of Martin Paul Johnson as a director on Oct 31, 2022	1 pages	TM01

Feb 21, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Accounts for a small company made up to Mar 31, 2021	21 pages	AA

Mar 11, 2021	Director's details changed for Mr Robert Joseph Parker on Feb 26, 2021	2 pages	CH01

Mar 05, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Director's details changed for Mr Robert Joseph Parker on Feb 26, 2021	2 pages	CH01

Dec 16, 2020	Accounts for a small company made up to Mar 31, 2020	19 pages	AA

Oct 13, 2020	Appointment of Mr Martin Paul Johnson as a director on Oct 01, 2020	2 pages	AP01

Feb 24, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Appointment of Mr Robert Joseph Parker as a director on Dec 04, 2019	2 pages	AP01

View All Filings

Who are the officers of SUTTON GRANGE AD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRUCE, Stuart David Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Aug 15, 2024		Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	England	British	1986-2	Director	265678600001
HUGHES, Matthew John Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Aug 15, 2024		Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	England	British	1977-5	Director	223245210002
PAULSON, Mark Ian Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Feb 14, 2012		Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	United Kingdom	British	1972-2	Agronomist	70933320001
WALTER, Charles Frederick Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Feb 14, 2012		Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	England	British	1964-10	Farmer	66444650001
COOPER, Christopher Robin 150 Waterloo Road SE1 8SB London 3rd Floor	Nov 09, 2015	Jun 14, 2016	Director	150 Waterloo Road SE1 8SB London 3rd Floor	United Kingdom	British	1957-9	Company Director	60760620001
FENELEY, Adam Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Feb 08, 2024	Aug 16, 2024	Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	United Kingdom	British	1980-3	Director	316349340001
FENELEY, Adam Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Feb 06, 2018	Dec 31, 2019	Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	England	British	1980-3	Managing Director	195578340002
HILTON KNOX, Susannah Clare London Bridge SE1 9RA London Two London Bridge England	Mar 19, 2013	May 12, 2014	Director	London Bridge SE1 9RA London Two London Bridge England	United Kingdom	British	1965-1	Director	157460450001
HISLOP, Dean Evan 150 Waterloo Road SE1 8SB London 3rd Floor United Kingdom	May 12, 2014	Feb 06, 2018	Director	150 Waterloo Road SE1 8SB London 3rd Floor United Kingdom	United Kingdom	British	1971-6	Finance Director & Chartered Accountant	186016900003
JOHNSON, Martin Paul Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Oct 01, 2020	Oct 31, 2022	Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	England	British	1973-5	Ceo	275311870001
LISTER, Cathryn Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Dec 01, 2018	Apr 02, 2019	Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	England	British	1982-8	Compliance Director	261430370001
MUSTHER, Simon Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Jan 19, 2024	Jul 15, 2024	Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	England	British	1958-6	Director	236165710002
PARKER, Robert Joseph Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Dec 04, 2019	Feb 08, 2024	Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	England	English	1979-5	Finance Director	265492690002
POULSON, Daniel Haydn Withers London Bridge SE1 9RA London Two London Bridge England	Mar 19, 2013	Oct 30, 2013	Director	London Bridge SE1 9RA London Two London Bridge England	England	British	1967-9	Director	66686490001
SIBLEY, Andrew Mark, Mr. Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Jun 01, 2016	Sep 28, 2018	Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	England	British	1978-5	Company Director	202592830001
STEWART, Mathew Alexander London Bridge SE1 9RA London Two London Bridge United Kingdom	May 12, 2014	Nov 09, 2015	Director	London Bridge SE1 9RA London Two London Bridge United Kingdom	United Kingdom	British	1969-7	Company Director	188559850001
VINCENT, Graeme Kenneth Charles Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Sep 28, 2018	Feb 08, 2024	Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	United Kingdom	British	1965-8	Operations Director	243151390001
WILSON, Antony John London Bridge SE1 9RA London Two London Bridge United Kingdom	Oct 31, 2013	May 12, 2014	Director	London Bridge SE1 9RA London Two London Bridge United Kingdom	United Kingdom	British	1964-10	Company Director	182570440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUTTON GRANGE AD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tamar Energy Operating Company (One) Limited

Apr 06, 2016

Milton Parc

Milton Ernest

MK44 1YU Bedford

C/O Biogen

England

Legal Form	Limited By Shares
Country Registered	U.K.
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	09090190

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
license: CC0