Sutherland Developments Limited

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General information

Name:

Sutherland Developments Ltd

Office Address:

41 Tilsworth Road Beaconsfield HP9 1TR Buckinghamshire

Number: 02579394

Incorporation date: 1991-02-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1991 is the date that marks the establishment of Sutherland Developments Limited, a company registered at 41 Tilsworth Road, Beaconsfield, Buckinghamshire. That would make 33 years Sutherland Developments has been in the United Kingdom, as it was established on 1991-02-04. The registered no. is 02579394 and the company zip code is HP9 1TR. This company's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. 2022/09/30 is the last time when company accounts were reported.

Current directors appointed by the limited company include: Robert S. formally appointed in 1993 and Sarah S. formally appointed on 1991-02-04. In order to provide support to the directors, the limited company has been utilizing the expertise of Sarah S. as a secretary since the appointment on 1992-11-03.

Executives with significant control over the firm are: Thomas S. owns 1/2 or less of company shares. James S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 30 November 1993

Latest update: 24 March 2024

Sarah S.

Role: Secretary

Appointed: 03 November 1992

Latest update: 24 March 2024

Sarah S.

Role: Director

Appointed: 04 February 1991

Latest update: 24 March 2024

People with significant control

Thomas S.
Notified on 30 September 2018
Nature of control:
1/2 or less of shares
James S.
Notified on 30 September 2018
Nature of control:
1/2 or less of shares
Sutherland Management Services Ltd
Address: 41, Tilsworth Road Tilsworth Road, Beaconsfield, HP9 1TR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 09043967
Notified on 19 April 2017
Ceased on 30 September 2018
Nature of control:
over 3/4 of shares
Sarah S.
Notified on 6 April 2016
Ceased on 19 April 2017
Nature of control:
1/2 or less of shares
Robert S.
Notified on 6 April 2016
Ceased on 19 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 22 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 22 June 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 December 2014
Annual Accounts 24 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 May 2015
Annual Accounts 29 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 29 August 2016
Annual Accounts 3 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 3 April 2017
Annual Accounts 31 March 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2023 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
33
Company Age

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