52 Sutherland Square Limited

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General information

Name:

52 Sutherland Square Ltd

Office Address:

West Walk Building 110 Regent Road LE1 7LT Leicester

Number: 02041954

Incorporation date: 1986-07-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

52 Sutherland Square is a company situated at LE1 7LT Leicester at West Walk Building. This firm was set up in 1986 and is established as reg. no. 02041954. This firm has existed on the English market for 38 years now and its last known state is active. This company's SIC code is 98000 and their NACE code stands for Residents property management. Friday 31st March 2023 is the last time the accounts were filed.

There seems to be a number of two directors supervising this limited company now, namely Susan C. and Simon T. who have been carrying out the directors duties since 2020-02-28. In addition, the director's responsibilities are aided with by a secretary - Simon T., who was chosen by this specific limited company in 2007.

Executives with significant control over the firm are: Susan C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Susan C.

Role: Director

Appointed: 28 February 2020

Latest update: 26 March 2024

Simon T.

Role: Director

Appointed: 31 March 2007

Latest update: 26 March 2024

Simon T.

Role: Secretary

Appointed: 31 March 2007

Latest update: 26 March 2024

People with significant control

Susan C.
Notified on 28 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon T.
Notified on 20 February 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Susan C.
Notified on 20 February 2020
Ceased on 28 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 22 January 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 22 January 2014
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 27 October 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 June 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 3 August 2016
Annual Accounts 12 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
37
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