SUTTON HARBOUR COMPANY
Active - Accounts Filed
General Information
NAME
SUTTON HARBOUR COMPANY
COMPANY NUMBER
ZC000187
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
03110 -
Marine fishing
INCORPORATION DATE
N/A
()
WEBSITE
http://www.suttonharbourgroup.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2016
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
PL4 0BN
Telephone: 01752204186
TPS: No
Ground Floor 2A North East Quay
Sutton Harbour
Plymouth
Devon 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 |
| SUTTON HARBOUR COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 05/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUTTON HARBOUR COMPANY?
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 COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUTTON HARBOUR COMPANY?
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: 21/09/2004 - Present (20 years and 3 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 |
|
14/11/2011 - Present (13 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
23/09/2013 - Present (11 years and 3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 13 Past: 21 |
View Report |
|
22/01/2018 - Present (6 years and 11 months) Born in May 1941 (age: 83) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/11/2019 - Present (5years) 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 |
|---|---|
| 26/11/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 05/10/2022 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 24/01/2020 | New Board Member Corey Benjamin Beinhaker (922928042) Appointed |
| 24/01/2020 | Corey Benjamin Beinhaker (926610922) has left the board |
| 17/01/2020 | New Board Member Corey Benjamin Beinhaker (926610922) Appointed |
| 18/10/2019 | New Accounts filed |
| 11/04/2019 | Change in Reg. Office |
| 28/10/2018 | New Accounts filed |
| 31/07/2018 | Jason William Hyde Schofield (908887848) has left the board |
| 10/05/2018 | New Board Member Philip Howard Beinhaker (924364326) Appointed |
| 06/02/2018 | Robert Henry De Barr (901488539) has left the board |
| 03/10/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 21/11/2015 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 09/04/2014 | Graham Scott Miller (915902603) has left the board |
| 09/04/2014 | New Board Member Graham Scott Miller (918630656) Appointed |
| 23/01/2014 | New Accounts filed |
| 04/10/2013 | New Board Member Graham Scott Miller (915902603) Appointed |
| 04/10/2013 | Graham Scott Miller (918169283) has left the board |
| 02/10/2013 | Michael Anthony Knight (906933313) has left the board |
| 02/10/2013 | New Board Member Graham Scott Miller (918169283) Appointed |
| 07/09/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 21/11/2012 | Change in Reg. Office |
| 23/10/2012 | New Board Member Robert Henry De Barr (901488539) Appointed |
| 23/10/2012 | Anthony David Everett (917250191) has left the board |
| 12/10/2012 | Anthony David Everett (915253930) has left the board |
| 12/10/2012 | New Board Member Anthony David Everett (917250191) Appointed |
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