SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED
Active - Accounts Filed
General Information
NAME
SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED
COMPANY NUMBER
05692318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/01/2006
(18 years and 9 months old)
WEBSITE
www.suttonharbourholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PLYMOUTH
PL4 0BN
Telephone: 01752204186
TPS: No
Ground Floor 2A North East Quay
Sutton Harbour
Plymouth
PL4 0BN
PL4 0BN
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 PROPERTY AND REGENERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUTTON HARBOUR PROPERTY AND REGENERATION 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 PROPERTY AND REGENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUTTON HARBOUR PROPERTY AND REGENERATION 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 |
|---|---|---|---|---|
|
Director: 14/11/2011 - Present (13years) Secretary: 31/01/2006 - Present (18 years and 9 months) Born in May 1970 (age: 54) |
Active | Director&Secretary |
Current: 21 Past: 14 |
View Report |
|
23/09/2013 - Present (11 years and 2 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 13 Past: 21 |
View Report |
|
22/01/2018 - Present (6 years and 10 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: 1 Past: 0 |
View Report |
|
31/01/2006 - Present (18 years and 9 months) Born in Nov 1964 |
Resigned | Director |
Current: 7 Past: 31 |
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 |
|---|---|
| 23/11/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member Corey Benjamin Beinhaker (926514147) Appointed |
| 28/09/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | Change in Reg. Office |
| 22/09/2018 | New Accounts filed |
| 26/07/2018 | Jason William Hyde Schofield (908887848) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member Philip Howard Beinhaker (915214568) Appointed |
| 03/11/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 31/03/2014 | New Board Member Graham Scott Miller (918630656) Appointed |
| 07/02/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 25/09/2013 | Michael Anthony Knight (906933313) has left the board |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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