SUTTON PLACE RESIDENTS COMPANY LIMITED
Overview
| Company Name | SUTTON PLACE RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10267415 |
| 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 PLACE RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SUTTON PLACE RESIDENTS COMPANY LIMITED located?
| Registered Office Address | C/O Acquis The Atrium Curtis Road RH4 1XA Dorking England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUTTON PLACE RESIDENTS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUTTON PLACE HOLDINGS LIMITED | Jul 07, 2016 | Jul 07, 2016 |
What are the latest accounts for SUTTON PLACE RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for SUTTON PLACE RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for SUTTON PLACE RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 27, 2026 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed sutton place holdings LIMITED\certificate issued on 29/09/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Apr 27, 2025 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2017
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Mr Mark Richard Davies as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from , the Bell House 57 West Street, Dorking, Surrey, RH4 1BS, United Kingdom to C/O Acquis the Atrium Curtis Road Dorking RH4 1XA on Oct 26, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 27, 2023 with updates | 8 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of David Francis Dasey as a director on May 14, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 06, 2021 with updates | 8 pages | CS01 | ||||||||||
Appointment of Mr Richard Paul Margree as a director on May 14, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Ellen Mcwhirter as a director on May 14, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2020 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2019 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr David Francis Dasey as a director on Jan 13, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Kent Hyland as a director on Sep 17, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Angela Lewis as a person with significant control on Mar 28, 2017 | 1 pages | PSC07 | ||||||||||
Who are the officers of SUTTON PLACE RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLOW, Michael Christopher George, Mr. | Secretary | The Atrium Curtis Road RH4 1XA Dorking C/O Acquis England | 209823130001 | |||||||
| DAVIES, Mark Richard | Director | The Atrium Curtis Road RH4 1XA Dorking C/O Acquis England | England | British | 320579240001 | |||||
| HARLOW, Michael Christopher George, Mr. | Director | The Atrium Curtis Road RH4 1XA Dorking C/O Acquis England | United Kingdom | British | 5547130001 | |||||
| MARGREE, Richard Paul | Director | The Atrium Curtis Road RH4 1XA Dorking C/O Acquis England | England | British | 123591270001 | |||||
| CRANE, Michael Arthur William | Director | 57 West Street RH4 1BS Dorking The Bell House Surrey United Kingdom | England | British | 209823110001 | |||||
| DASEY, David Francis | Director | 57 West Street RH4 1BS Dorking The Bell House Surrey United Kingdom | England | British | 255468920001 | |||||
| HYLAND, Paul Kent | Director | 57 West Street RH4 1BS Dorking The Bell House Surrey United Kingdom | England | British | 209823120001 | |||||
| LEWIS, Angela | Director | 57 West Street RH4 1BS Dorking The Bell House Surrey United Kingdom | United Kingdom | British | 151927530002 | |||||
| MCWHIRTER, Elizabeth Ellen | Director | 57 West Street RH4 1BS Dorking The Bell House Surrey United Kingdom | England | British | 17030570001 |
Who are the persons with significant control of SUTTON PLACE RESIDENTS COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Kent Hyland | Jul 07, 2016 | 57 West Street RH4 1BS Dorking The Bell House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Arthur William Crane | Jul 07, 2016 | 57 West Street RH4 1BS Dorking The Bell House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Angela Lewis | Jul 07, 2016 | 57 West Street RH4 1BS Dorking The Bell House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SUTTON PLACE RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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