Sutton Properties Limited

General information

Name:

Sutton Properties Ltd

Office Address:

Harrison House Sheep Walk Langford Road SG18 9RB Biggleswade

Number: 03032139

Incorporation date: 1995-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sutton Properties has been in this business field for twenty nine years. Started under no. 03032139, this company is registered as a Private Limited Company. You can contact the office of the firm during business times under the following location: Harrison House Sheep Walk Langford Road, SG18 9RB Biggleswade. The firm is known under the name of Sutton Properties Limited. However, this company also operated as Oakvale Building until the company name was replaced twenty eight years from now. The company's principal business activity number is 41100: Development of building projects. Sutton Properties Ltd reported its latest accounts for the period up to 2022/03/31. The business most recent annual confirmation statement was submitted on 2023/03/13.

Ian S. is this specific firm's single managing director, who was formally appointed in 1995.

Ian S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Sutton Properties Limited 1996-04-19
  • Oakvale Building Co Limited 1995-03-13

Financial data based on annual reports

Company staff

Ian S.

Role: Director

Appointed: 01 April 1995

Latest update: 4 April 2024

People with significant control

Ian S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 21st July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21st July 2014
Annual Accounts 9th December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9th December 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 14th October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 14th October 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Wellington House 273-275 High Street

Post code:

AL2 1HA

City / Town:

London Colney

HQ address,
2014

Address:

Wellington House 273-275 High Street

Post code:

AL2 1HA

City / Town:

London Colney

HQ address,
2015

Address:

Wellington House 273-275 High Street

Post code:

AL2 1HA

City / Town:

London Colney

HQ address,
2016

Address:

Wellington House 273-275 High Street

Post code:

AL2 1HA

City / Town:

London Colney

Accountant/Auditor,
2016 - 2013

Name:

Newman Morris Limited

Address:

Wellington House 273-275 High Street

Post code:

AL2 1HA

City / Town:

London Colney

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Services (by SIC Code)

  • 41100 : Development of building projects
29
Company Age

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