Sutton Lane Lessees Limited

Company Name	Sutton Lane Lessees Limited
Company Status	Active
Company Number	00873596
Category	Private Limited Company
Incorporation Date	11 March 1966(58 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Nr Nicholas John Kelly
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 November 1999(33 years, 8 months after company formation)
Appointment Duration	24 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Hayley Susan Sinnerton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(51 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Ms Mona Andersen
Date of Birth	January 1973 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	02 October 2017(51 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mrs Anne Thompson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(52 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 Forge Steading Salisbury Road Banstead Surrey SM7 2DT

Director Name	Ms Patricia Hadley
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(52 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Forge Steading Salisbury Road Banstead Surrey SM7 2DT

Director Name	Mrs Irene Ellen Hardiman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(58 years after company formation)
Appointment Duration	1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Ms Jane Philippa Carney
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(58 years after company formation)
Appointment Duration	1 month
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Secretary Name	Heritage Management Limited (Corporation)
Status	Current
Appointed	01 April 2013(47 years, 1 month after company formation)
Appointment Duration	11 years
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mrs Marquerite Gertrude Cauchi
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(25 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 August 1997)
Role	Retired
Correspondence Address	17 Forge Steading Banstead Surrey SM7 2DT

Director Name	Mrs Joan Minnie Martin
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(25 years, 4 months after company formation)
Appointment Duration	9 years (resigned 02 August 2000)
Role	Retired
Correspondence Address	3 Forge Steading Banstead Surrey SM7 2DT

Director Name	Mr Roy Jack Bernard Nelson
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(25 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 14 November 2003)
Role	Jeweller
Correspondence Address	13 Forge Steading Banstead Surrey SM7 2DT

Director Name	Mr Basil Finlayson Stewart
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(25 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 November 1991)
Role	Retired
Correspondence Address	12 Forge Steading Banstead Surrey SM7 2DT

Secretary Name	Mrs Joan Irene Orange
Nationality	British
Status	Resigned
Appointed	12 July 1991(25 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	20 Chalmers Road Banstead Surrey SM7 3HF

Director Name	Muriel Alma Obery
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(30 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 March 2001)
Role	Housewife
Correspondence Address	Flat 8 Forge Steading Banstead Surrey SM7 2DT

Director Name	Mr Robert Elson Bennett
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(31 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 19 September 2012)
Role	Purchasing Manger
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Forge Steading Banstead Surrey SM7 2DT

Secretary Name	Elizabeth Siefers
Nationality	British
Status	Resigned
Appointed	01 January 1998(31 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 October 2002)
Role	Housewife
Correspondence Address	2 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Doreen Sykes
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(35 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2002)
Role	Company Director
Correspondence Address	12 Forge Steading Banstead Surrey SM7 2DT

Director Name	Jason Paul Brading
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(36 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 May 2007)
Role	Civil Servant
Correspondence Address	5 Forge Steading Buff Avenue Banstead Surrey SM7 2DT

Secretary Name	Hazel Margaret Hoare
Nationality	British
Status	Resigned
Appointed	01 November 2002(36 years, 8 months after company formation)
Appointment Duration	3 years (resigned 14 November 2005)
Role	Company Director
Correspondence Address	10 Forge Steading Banstead Surrey SM7 2DT

Director Name	Mrs Iris Bishop
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(36 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 September 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Forge Steading Salisbury Road Banstead Surrey SM7 2DT

Director Name	Richard Thorburn
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(43 years, 7 months after company formation)
Appointment Duration	8 years (resigned 02 October 2017)
Role	Retired
Country of Residence	Kent
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Thomas George Kibble
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(43 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Forge Steading Salisbury Road Banstead Surrey SM7 2DT

Director Name	Audrey Winifred Wright
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(46 years, 6 months after company formation)
Appointment Duration	4 years (resigned 03 October 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Forge Steading Banstead Surrey SM7 2DT

Director Name	Elizabeth Willoughby
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(49 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Rosemary Joan Walden
Date of Birth	September 1928 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	05 October 2015(49 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2017)
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mrs Irene Ellen Hardiman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(50 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 May 2018)
Role	Doctors Receptionist
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Secretary Name	J J Homes (Properties) Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(39 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2013)
Correspondence Address	North House 31 North Street Carshalton Surrey SM5 2HW

Location

Registered Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£250
Cash	£1,011
Current Liabilities	£761

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Filing History

28 July 2023	Confirmation statement made on 12 July 2023 with updates (9 pages)
19 July 2022	Confirmation statement made on 12 July 2022 with updates (9 pages)
15 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
7 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 July 2021	Confirmation statement made on 12 July 2021 with updates (9 pages)
3 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
24 July 2020	Confirmation statement made on 12 July 2020 with no updates (2 pages)
14 October 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
4 October 2019	Appointment of Ms Mona Andersen as a director on 2 October 2017 (2 pages)
22 July 2019	Confirmation statement made on 12 July 2019 with updates (9 pages)
21 November 2018	Appointment of Ms Patricia Hadley as a director on 30 October 2018 (2 pages)
8 November 2018	Appointment of Mrs Anne Thompson as a director on 30 October 2018 (2 pages)
2 August 2018	Confirmation statement made on 12 July 2018 with no updates (2 pages)
28 June 2018	Termination of appointment of Irene Ellen Hardiman as a director on 29 May 2018 (1 page)
21 June 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
8 December 2017	Termination of appointment of Rosemary Joan Walden as a director on 1 December 2017 (2 pages)
8 December 2017	Termination of appointment of Rosemary Joan Walden as a director on 1 December 2017 (2 pages)
8 November 2017	Appointment of Hayley Susan Sinnerton as a director (3 pages)
8 November 2017	Appointment of Hayley Susan Sinnerton as a director (3 pages)
25 October 2017	Appointment of Hayley Susan Sinnerton as a director on 2 October 2017 (3 pages)
25 October 2017	Appointment of Hayley Susan Sinnerton as a director on 2 October 2017 (3 pages)
24 October 2017	Termination of appointment of Richard Thorburn as a director on 2 October 2017 (2 pages)
24 October 2017	Termination of appointment of Richard Thorburn as a director on 2 October 2017 (2 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
27 July 2017	Confirmation statement made on 12 July 2017 with updates (9 pages)
27 July 2017	Confirmation statement made on 12 July 2017 with updates (9 pages)
27 April 2017	Termination of appointment of Elizabeth Willoughby as a director on 19 April 2017 (2 pages)
27 April 2017	Termination of appointment of Elizabeth Willoughby as a director on 19 April 2017 (2 pages)
11 January 2017	Director's details changed for Rosemary Joan Walden on 20 December 2016 (4 pages)
11 January 2017	Director's details changed for Irene Ellen Hardiman on 20 December 2016 (4 pages)
11 January 2017	Director's details changed for Richard Thorburn on 20 December 2016 (4 pages)
11 January 2017	Director's details changed for Elizabeth Willoughby on 20 December 2016 (4 pages)
11 January 2017	Director's details changed for Nr Nicholas John Kelly on 20 December 2016 (4 pages)
11 January 2017	Director's details changed for Nr Nicholas John Kelly on 20 December 2016 (4 pages)
11 January 2017	Director's details changed for Rosemary Joan Walden on 20 December 2016 (4 pages)
11 January 2017	Director's details changed for Elizabeth Willoughby on 20 December 2016 (4 pages)
11 January 2017	Director's details changed for Irene Ellen Hardiman on 20 December 2016 (4 pages)
11 January 2017	Director's details changed for Richard Thorburn on 20 December 2016 (4 pages)
1 December 2016	Appointment of Irene Ellen Hardiman as a director on 3 October 2016 (3 pages)
1 December 2016	Appointment of Irene Ellen Hardiman as a director on 3 October 2016 (3 pages)
15 November 2016	Termination of appointment of Audrey Winifred Wright as a director on 3 October 2016 (2 pages)
15 November 2016	Termination of appointment of Audrey Winifred Wright as a director on 3 October 2016 (2 pages)
7 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
5 September 2016	Confirmation statement made on 12 July 2016 with updates (12 pages)
5 September 2016	Confirmation statement made on 12 July 2016 with updates (12 pages)
3 December 2015	Appointment of Elizabeth Willoughby as a director on 5 October 2015 (3 pages)
3 December 2015	Appointment of Elizabeth Willoughby as a director on 5 October 2015 (3 pages)
17 November 2015	Appointment of Rosemary Joan Walden as a director on 5 October 2015 (3 pages)
17 November 2015	Appointment of Rosemary Joan Walden as a director on 5 October 2015 (3 pages)
26 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
26 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
7 October 2015	Termination of appointment of Iris Bishop as a director on 30 September 2015 (2 pages)
7 October 2015	Termination of appointment of Iris Bishop as a director on 30 September 2015 (2 pages)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 250 (18 pages)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 250 (18 pages)
3 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 250 (19 pages)
13 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 250 (19 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 250 (19 pages)
26 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 250 (19 pages)
13 June 2013	Termination of appointment of Robert Bennett as a director (2 pages)
13 June 2013	Termination of appointment of Robert Bennett as a director (2 pages)
11 June 2013	Appointment of Audrey Winifred Wright as a director (3 pages)
11 June 2013	Appointment of Audrey Winifred Wright as a director (3 pages)
4 June 2013	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW on 4 June 2013 (2 pages)
4 June 2013	Appointment of Heritage Management Limited as a secretary (3 pages)
4 June 2013	Termination of appointment of Jj Homes (Properties) Ltd as a secretary (2 pages)
4 June 2013	Appointment of Heritage Management Limited as a secretary (3 pages)
4 June 2013	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW on 4 June 2013 (2 pages)
4 June 2013	Termination of appointment of Jj Homes (Properties) Ltd as a secretary (2 pages)
4 June 2013	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW on 4 June 2013 (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (9 pages)
7 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (9 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 October 2011	Termination of appointment of Thomas Kibble as a director (1 page)
18 October 2011	Termination of appointment of Thomas Kibble as a director (1 page)
9 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (10 pages)
9 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (10 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 September 2010	Appointment of Richard Thorburn as a director (2 pages)
21 September 2010	Appointment of Richard Thorburn as a director (2 pages)
12 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (9 pages)
12 August 2010	Director's details changed for Nicholas John Kelly on 12 July 2010 (2 pages)
12 August 2010	Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 12 August 2010 (1 page)
12 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (9 pages)
12 August 2010	Secretary's details changed for Jj Homes (Properties) Ltd on 12 July 2010 (2 pages)
12 August 2010	Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 12 August 2010 (1 page)
12 August 2010	Director's details changed for Nicholas John Kelly on 12 July 2010 (2 pages)
12 August 2010	Secretary's details changed for Jj Homes (Properties) Ltd on 12 July 2010 (2 pages)
11 August 2010	Director's details changed for Robert Elson Bennett on 12 July 2010 (2 pages)
11 August 2010	Director's details changed for Iris Bishop on 12 July 2010 (2 pages)
11 August 2010	Director's details changed for Robert Elson Bennett on 12 July 2010 (2 pages)
11 August 2010	Director's details changed for Iris Bishop on 12 July 2010 (2 pages)
6 July 2010	Appointment of Thomas George Kibble as a director (2 pages)
6 July 2010	Appointment of Thomas George Kibble as a director (2 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 July 2009	Return made up to 12/07/09; full list of members (13 pages)
15 July 2009	Secretary's change of particulars / homes property services / 01/07/2009 (1 page)
15 July 2009	Return made up to 12/07/09; full list of members (13 pages)
15 July 2009	Secretary's change of particulars / homes property services / 01/07/2009 (1 page)
16 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
16 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
24 July 2008	Return made up to 12/07/08; full list of members (11 pages)
24 July 2008	Return made up to 12/07/08; full list of members (11 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 August 2007	Return made up to 12/07/07; full list of members (9 pages)
29 August 2007	Return made up to 12/07/07; full list of members (9 pages)
26 July 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 July 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
10 August 2006	Return made up to 12/07/06; full list of members (10 pages)
10 August 2006	Return made up to 12/07/06; full list of members (10 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	New secretary appointed (2 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 10 forge steading banstead surrey SM7 2DT (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 10 forge steading banstead surrey SM7 2DT (1 page)
18 October 2005	Full accounts made up to 31 March 2005 (7 pages)
18 October 2005	Full accounts made up to 31 March 2005 (7 pages)
29 July 2005	Return made up to 12/07/05; change of members (8 pages)
29 July 2005	Return made up to 12/07/05; change of members (8 pages)
3 November 2004	Full accounts made up to 31 March 2004 (6 pages)
3 November 2004	Full accounts made up to 31 March 2004 (6 pages)
22 September 2004	Return made up to 12/07/04; full list of members (10 pages)
22 September 2004	Return made up to 12/07/04; full list of members (10 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 November 2003	Full accounts made up to 31 March 2003 (6 pages)
17 November 2003	Full accounts made up to 31 March 2003 (6 pages)
16 July 2003	Return made up to 12/07/03; change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	Return made up to 12/07/03; change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	Director resigned (1 page)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	Registered office changed on 30/06/03 from: 2 wellesford close banstead surrey SM7 2HL (1 page)
30 June 2003	Registered office changed on 30/06/03 from: 2 wellesford close banstead surrey SM7 2HL (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Secretary resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
25 October 2002	Full accounts made up to 31 March 2002 (6 pages)
25 October 2002	Full accounts made up to 31 March 2002 (6 pages)
3 September 2002	Return made up to 12/07/02; change of members (8 pages)
3 September 2002	Return made up to 12/07/02; change of members (8 pages)
14 November 2001	Return made up to 12/07/01; full list of members (8 pages)
14 November 2001	Return made up to 12/07/01; full list of members (8 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
18 September 2001	Full accounts made up to 31 March 2001 (6 pages)
18 September 2001	Full accounts made up to 31 March 2001 (6 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
13 October 2000	Full accounts made up to 31 March 2000 (6 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	Full accounts made up to 31 March 2000 (6 pages)
13 October 2000	New director appointed (2 pages)
19 July 2000	Return made up to 12/07/00; change of members (7 pages)
19 July 2000	Return made up to 12/07/00; change of members (7 pages)
14 October 1999	Full accounts made up to 31 March 1999 (6 pages)
14 October 1999	Full accounts made up to 31 March 1999 (6 pages)
10 August 1999	Return made up to 12/07/99; full list of members (6 pages)
10 August 1999	Return made up to 12/07/99; full list of members (6 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Return made up to 12/07/98; change of members (8 pages)
5 October 1998	Return made up to 12/07/98; change of members (8 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Full accounts made up to 31 March 1998 (6 pages)
5 October 1998	Full accounts made up to 31 March 1998 (6 pages)
31 July 1998	Registered office changed on 31/07/98 from: 20 chalmers road banstead surrey SM7 3HF (1 page)
31 July 1998	Registered office changed on 31/07/98 from: 20 chalmers road banstead surrey SM7 3HF (1 page)
13 January 1998	Secretary resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	Secretary resigned (1 page)
13 January 1998	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
22 August 1997	Full accounts made up to 31 March 1997 (6 pages)
22 August 1997	Full accounts made up to 31 March 1997 (6 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
12 September 1996	Memorandum and Articles of Association (4 pages)
12 September 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
12 September 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
12 September 1996	Memorandum and Articles of Association (4 pages)
12 August 1996	Full accounts made up to 31 March 1996 (6 pages)
12 August 1996	Return made up to 12/07/96; full list of members (6 pages)
12 August 1996	Full accounts made up to 31 March 1996 (6 pages)
12 August 1996	Return made up to 12/07/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Sutton Lane Lessees Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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