Sutton Park Holdings Limited

General information

Name:

Sutton Park Holdings Ltd

Office Address:

37 Lichfield Street Burton On Trent DE14 3RH Staffordshire

Number: 04968449

Incorporation date: 2003-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the firm was registered is 18th November 2003. Registered under 04968449, this company is considered a Private Limited Company. You can contact the office of the firm during its opening hours under the following location: 37 Lichfield Street Burton On Trent, DE14 3RH Staffordshire. It 's been twenty years that Sutton Park Holdings Limited is no longer identified under the business name Broomco (3346). The company's classified under the NACE and SIC code 45111 and their NACE code stands for Sale of new cars and light motor vehicles. Sutton Park Holdings Ltd released its account information for the financial year up to 2022/12/31. The company's most recent confirmation statement was filed on 2022/11/18.

According to the information we have, this particular limited company was started 21 years ago and has been managed by six directors, and out this collection of individuals four (Christine T., Mark Y., Joanne S. and Dean F.) are still in the management. In order to help the directors in their tasks, this particular limited company has been using the skills of Joanne S. as a secretary since 2003.

  • Previous company's names
  • Sutton Park Holdings Limited 2004-01-07
  • Broomco (3346) Limited 2003-11-18

Financial data based on annual reports

Company staff

Christine T.

Role: Director

Appointed: 20 April 2012

Latest update: 12 April 2024

Mark Y.

Role: Director

Appointed: 20 April 2012

Latest update: 12 April 2024

Joanne S.

Role: Director

Appointed: 23 December 2003

Latest update: 12 April 2024

Dean F.

Role: Director

Appointed: 23 December 2003

Latest update: 12 April 2024

Joanne S.

Role: Secretary

Appointed: 23 December 2003

Latest update: 12 April 2024

People with significant control

Dean F. is the individual with significant control over this firm, owns over 3/4 of company shares.

Dean F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
20
Company Age

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