SUTTON HARBOUR GROUP PLC
Active - Accounts Filed
General Information
NAME
SUTTON HARBOUR GROUP PLC
COMPANY NUMBER
02425189
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/09/1989
(35 years and 3 months old)
WEBSITE
www.sutton-harbour.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/09/1989
01/04/2019
SUTTON HARBOUR HOLDINGS PLC
PLYMOUTH
PL4 0BN
Telephone: 01752204186
TPS: No
Ground Floor, 2B North East Quay
Ground Floor
Plymouth
PL4 0BN
PL4 0BN
The Old Harbour Office Guys Quay
Sutton Harbour
Plymouth
Devon
PL4 0ES
Telephone: 204186
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 |
| HARBOUR ARCH QUAY LIMITED | Active - Accounts Filed | View Report |
| HARBOUR ARCH QUAY MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUTTON HARBOUR GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUTTON HARBOUR GROUP PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/07/2004 - Present (20 years and 5 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 |
|
01/12/2009 - Present (15years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/09/2013 - Present (11 years and 3 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
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 |
|
28/10/2019 - Present (5 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 11 Past: 0 |
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 03/09/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 06/11/2019 | Corey Benjamin Beinhaker (926379393) has left the board |
| 06/11/2019 | New Board Member Corey Benjamin Beinhaker (922928042) Appointed |
| 30/10/2019 | New Board Member Corey Benjamin Beinhaker (926379393) Appointed |
| 13/08/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 20/12/2018 | Change in Reg. Office |
| 09/08/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 26/07/2018 | Jason William Hyde Schofield (908887848) has left the board |
| 29/01/2018 | Robert Henry De Barr (916966147) has left the board |
| 29/01/2018 | New Board Member Philip Howard Beinhaker (915214568) Appointed |
| 22/09/2017 | New Accounts filed |
| 28/07/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 28/09/2015 | New Accounts filed |
| 15/08/2015 | New Confirmation Statement filed |
| 19/09/2014 | New Accounts filed |
| 02/08/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Board Member Graham Scott Miller (918174865) Appointed |
| 25/09/2013 | Michael Anthony Knight (906933313) has left the board |
| 25/09/2013 | New Accounts filed |
| 05/08/2013 | New Confirmation Statement filed |
| 02/08/2013 | Change in Reg. Office |
| 05/10/2012 | Anthony David Everett has left the board |
| 20/09/2012 | New Accounts filed |
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