Sutton Property Solutions Limited

General information

Name:

Sutton Property Solutions Ltd

Office Address:

1-4 London Road PE11 2TA Spalding

Number: 05418054

Incorporation date: 2005-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sutton Property Solutions Limited with Companies House Reg No. 05418054 has been a part of the business world for nineteen years. This Private Limited Company can be found at 1-4 London Road, in Spalding and company's zip code is PE11 2TA. This firm's registered with SIC code 68100 meaning Buying and selling of own real estate. Sutton Property Solutions Ltd filed its latest accounts for the financial year up to 2023-04-30. The latest annual confirmation statement was submitted on 2023-03-23.

There's a number of two directors leading the following company now, specifically Tim F. and Peter F. who have been doing the directors tasks since 2005. In order to provide support to the directors, this specific company has been utilizing the skills of Iluta F. as a secretary since the appointment on 2018-08-09.

Tim F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Iluta F.

Role: Secretary

Appointed: 09 August 2018

Latest update: 27 March 2024

Tim F.

Role: Director

Appointed: 07 April 2005

Latest update: 27 March 2024

Peter F.

Role: Director

Appointed: 07 April 2005

Latest update: 27 March 2024

People with significant control

Tim F.
Notified on 7 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iluta F.
Notified on 18 April 2018
Ceased on 4 December 2023
Nature of control:
1/2 or less of voting rights
Christopher F.
Notified on 7 April 2017
Ceased on 18 April 2018
Nature of control:
1/2 or less of voting rights
Peter F.
Notified on 7 April 2017
Ceased on 26 July 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 27 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 27 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
Company Age

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