SUTTON COURT ROAD LIMITED
Overview
| Company Name | SUTTON COURT ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10591333 |
| 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 COURT ROAD LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is SUTTON COURT ROAD LIMITED located?
| Registered Office Address | 3 Llys Y Bont Parc Menai LL57 4BN Bangor United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUTTON COURT ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SUTTON COURT ROAD LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for SUTTON COURT ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Mcghin as a secretary on Oct 24, 2024 | 2 pages | AP03 | ||
Appointment of Mr Adam Mcghin as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kerry Anne Watson as a secretary on Aug 30, 2024 | 1 pages | TM02 | ||
Appointment of Simon David Ainslie Jones as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sarah Jane Sergeant as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Termination of appointment of Richard Charles Simpson as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alex Pease as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 14 pages | AA | ||
legacy | 160 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 17 pages | AA | ||
Registered office address changed from Units 21-22 Llandygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on Jul 03, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Martin Byrom as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Philip Martin Byrom as a secretary on Dec 06, 2021 | 1 pages | TM02 | ||
Appointment of Kerry Anne Watson as a secretary on Dec 06, 2021 | 2 pages | AP03 | ||
Appointment of Mrs Sarah Jane Sergeant as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2020 | 17 pages | AA | ||
Termination of appointment of James Miles Davies as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Who are the officers of SUTTON COURT ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGHIN, Adam | Secretary | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | 328588930001 | |||||||
| JONES, Simon David Ainslie | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | United Kingdom | British | 324233620001 | |||||
| MCGHIN, Adam | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | United Kingdom | British | 169082950002 | |||||
| PEASE, Alex | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | United Kingdom | British | 279792460001 | |||||
| BYROM, Philip Martin | Secretary | Llandygai Industrial Estate LL57 4YH Bangor Units 21-22 Gwynedd United Kingdom | 223512960001 | |||||||
| WATSON, Kerry Anne | Secretary | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | 290532700001 | |||||||
| BYROM, Philip Martin | Director | Llandygai Industrial Estate LL57 4YH Bangor Units 21-22 Gwynedd United Kingdom | United Kingdom | British | 108768790002 | |||||
| DAVIES, James Miles | Director | Llandygai Industrial Estate LL57 4YH Bangor Units 21-22 Gwynedd United Kingdom | United Kingdom | British | 254809890001 | |||||
| EVANS, Berwyn | Director | Llandygai Industrial Estate LL57 4YH Bangor Units 21-22 Gwynedd United Kingdom | Wales | Welsh | 256363560001 | |||||
| SERGEANT, Sarah Jane | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | United Kingdom | British | 250097760001 | |||||
| SIMPSON, Richard Charles | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | England | British | 129032120020 | |||||
| WATKIN JONES, Mark | Director | Llandygai Industrial Estate LL57 4YH Bangor Units 21-22 Gwynedd United Kingdom | Wales | British | 73218710007 |
Who are the persons with significant control of SUTTON COURT ROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watkin Jones & Son Limited | Jan 30, 2017 | Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd 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