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SUTTON HOUSE LTD - 17 St. Owen Street, Hereford, HR1 2JB, England, United Kingdom
Company Information
- Company registration number
- 05454655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 St. Owen Street
- Hereford
- HR1 2JB
- England 17 St. Owen Street, Hereford, HR1 2JB, England UK
Management
- Managing Directors
- MANN, Kevin Thomas
- SMITH, Mark Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-17
- Age Of Company 2005-05-17 19 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Ridgmont Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEVEL PEAKS ASSOCIATES LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-17
- Annual Return
- Due Date: 2025-07-04
- Last Date: 2024-06-20
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SUTTON HOUSE LTD Company Description
- SUTTON HOUSE LTD is a ltd registered in United Kingdom with the Company reg no 05454655. Its current trading status is "live". It was registered 2005-05-17. It was previously called LEVEL PEAKS ASSOCIATES LTD. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-17.It can be contacted at 17 St. Owen Street .
Get SUTTON HOUSE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sutton House Ltd - 17 St. Owen Street, Hereford, HR1 2JB, England, United Kingdom
- 2005-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-07-01) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-25) - CS01
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notification-of-a-person-with-significant-control (2023-04-24) - PSC02
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cessation-of-a-person-with-significant-control (2023-04-24) - PSC07
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termination-director-company-with-name-termination-date (2023-04-01) - TM01
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confirmation-statement-with-updates (2023-06-20) - CS01
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accounts-with-accounts-type-small (2023-12-17) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-23) - AA
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confirmation-statement-with-no-updates (2022-05-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01
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confirmation-statement-with-no-updates (2021-05-28) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-06) - AA
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confirmation-statement-with-updates (2020-05-29) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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accounts-with-accounts-type-full (2019-07-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-25) - CS01
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cessation-of-a-person-with-significant-control (2018-09-13) - PSC07
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accounts-with-accounts-type-small (2018-07-18) - AA
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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accounts-with-accounts-type-small (2018-01-03) - AA
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notification-of-a-person-with-significant-control (2018-05-25) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-12) - TM02
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capital-allotment-shares (2017-07-10) - SH01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-12-12) - AA01
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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accounts-with-accounts-type-small (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-05-18) - AD03
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accounts-with-accounts-type-small (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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change-sail-address-company-with-old-address-new-address (2015-05-18) - AD02
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-09) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-21) - AD01
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appoint-person-secretary-company-with-name (2014-07-08) - AP03
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termination-secretary-company-with-name (2014-07-08) - TM02
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accounts-with-accounts-type-small (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-21) - AD01
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change-person-director-company-with-change-date (2013-05-22) - CH01
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accounts-with-accounts-type-small (2013-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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appoint-person-secretary-company-with-name (2012-06-13) - AP03
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appoint-person-director-company-with-name (2012-06-13) - AP01
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termination-director-company-with-name (2012-06-13) - TM01
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termination-secretary-company-with-name (2012-06-13) - TM02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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change-account-reference-date-company-current-extended (2011-02-11) - AA01
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termination-director-company-with-name (2011-02-07) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-sail-address-company (2010-07-05) - AD02
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change-person-secretary-company-with-change-date (2010-07-05) - CH03
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change-of-name-notice (2010-07-06) - CONNOT
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resolution (2010-07-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-08-27) - AD01
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appoint-person-director-company-with-name (2010-12-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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certificate-change-of-name-company (2010-07-06) - CERTNM
keyboard_arrow_right 2009
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legacy (2009-05-26) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-01-20) - AA
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accounts-amended-with-made-up-date (2009-01-20) - AAMD
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legacy (2009-03-11) - 288c
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change-person-director-company-with-change-date (2009-12-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-12-29) - AA
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legacy (2009-05-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-04) - 287
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legacy (2008-11-11) - 363a
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legacy (2008-10-02) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-07-11) - 288c
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legacy (2007-07-11) - 363a
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legacy (2007-03-07) - 287
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accounts-with-accounts-type-total-exemption-small (2007-01-20) - AA
keyboard_arrow_right 2006
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legacy (2006-09-28) - 363s
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legacy (2006-08-30) - 225
keyboard_arrow_right 2005
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legacy (2005-06-15) - 288a
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legacy (2005-06-08) - 288b
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incorporation-company (2005-05-17) - NEWINC
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legacy (2005-12-21) - 287