SUTTON HARBOUR SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SUTTON HARBOUR SERVICES LIMITED
COMPANY NUMBER
02421958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/09/1989
(35 years and 3 months old)
WEBSITE
https://www.sutton-harbour.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
PLYMOUTH
PL4 0BN
Ground Floor, 2B North East Quay
Ground Floor
Plymouth
PL4 0BN
PL4 0BN
Tin Quay House
North Quay
Plymouth
Devon
PL4 0RA
Telephone: 204737
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUTTON HARBOUR GROUP PLC | Active - Accounts Filed | View Report |
| SUTTON HARBOUR SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUTTON HARBOUR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUTTON HARBOUR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUTTON HARBOUR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2013 - Present (11 years and 3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 13 Past: 21 |
View Report |
|
Director: 14/11/2011 - Present (13 years and 1 months) Secretary: 01/11/2001 - Present (23 years and 1 months) Born in May 1970 (age: 54) |
Active | Director&Secretary |
Current: 21 Past: 14 |
View Report |
|
22/01/2018 - Present (6 years and 11 months) Born in May 1941 (age: 83) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
27/11/2019 - Present (5years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
Director: 25/07/1991 - 30/09/2004 (13 years and 2 months) Secretary: 25/07/1991 - 01/11/2001 (10 years and 3 months) Born in Sep 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUTTON HARBOUR GROUP PLC | Active - Accounts Filed | View Report |
| HARBOUR ARCH QUAY LIMITED | Active - Accounts Filed | View Report |
| HARBOUR ARCH QUAY MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| PLYMOUTH CITY AIRPORT LIMITED | Active - Accounts Filed | View Report |
| SUGAR QUAY HOLDINGS LIMITED | Non-Trading | View Report |
| SUGAR QUAY LIMITED | Non-Trading | View Report |
| SUTTON EAST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUTTON EAST DEVELOPCO NO1 LIMITED | Non-Trading | View Report |
| SUTTON HARBOUR CAR PARKS LIMITED | Active - Accounts Filed | View Report |
| SUTTON HARBOUR COMPANY | Active - Accounts Filed | View Report |
| SUTTON HARBOUR PROJECTS LIMITED | Active - Accounts Filed | View Report |
| SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED | Active - Accounts Filed | View Report |
| SUTTON HARBOUR SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 26/10/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 18/12/2019 | Corey Benjamin Beinhaker (926513616) has left the board |
| 18/12/2019 | New Board Member Corey Benjamin Beinhaker (922928042) Appointed |
| 11/12/2019 | New Board Member Corey Benjamin Beinhaker (926513616) Appointed |
| 28/09/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 20/12/2018 | Change in Reg. Office |
| 28/09/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 26/07/2018 | Jason William Hyde Schofield (908887848) has left the board |
| 29/01/2018 | New Board Member Philip Howard Beinhaker (915214568) Appointed |
| 05/11/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 18/11/2015 | New Accounts filed |
| 29/09/2015 | New Confirmation Statement filed |
| 28/09/2015 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Board Member Graham Scott Miller (918630656) Appointed |
| 22/01/2014 | New Accounts filed |
| 15/10/2013 | New Confirmation Statement filed |
| 25/09/2013 | Michael Anthony Knight (906933313) has left the board |
| 05/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 13/10/2012 | New Confirmation Statement filed |
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