Sutton Court Ltd

Company Name	Sutton Court Ltd
Company Status	Active
Company Number	01918334
Category	Private Limited Company
Incorporation Date	3 June 1985(37 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Ms Monika Anna Maria Skowronska
Date of Birth	April 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 August 2000(15 years, 2 months after company formation)
Appointment Duration	22 years
Role	Solicitor
Country of Residence	England
Correspondence Address	101a Sutton Court Chiswick London W4 3EE

Director Name	Mr Martin Peter Wheeler
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 January 2001(15 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Project Director
Country of Residence	England
Correspondence Address	101a Sutton Court Chiswick London W4 3EE

Director Name	Mrs Claudia Catherine Whitehouse
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 July 2001(16 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Liason Officer Foreign & Commo
Country of Residence	England
Correspondence Address	101a Sutton Court Chiswick London W4 3EE

Director Name	Mr David John Battley
Date of Birth	April 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 June 2013(28 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	101a Sutton Court Chiswick London W4 3EE

Director Name	Mr Michael Joseph Porretta
Date of Birth	December 1973 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 June 2014(29 years after company formation)
Appointment Duration	8 years, 2 months
Role	Architect
Country of Residence	England
Correspondence Address	101a Sutton Court Chiswick London W4 3EE

Director Name	Mrs Sarah Mary Helen Herbert
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 November 2015(30 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	School Proprietor
Country of Residence	England
Correspondence Address	101a Sutton Court Chiswick London W4 3EE

Director Name	Mr Timothy William White
Date of Birth	February 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 November 2015(30 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	101a Sutton Court Chiswick London W4 3EE

Secretary Name	Mr Richard Gross
Status	Current
Appointed	21 March 2017(31 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	101a Sutton Court Chiswick London W4 3EE

Director Name	Mr Robert Ellis
Date of Birth	November 1945 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 August 2017(32 years, 2 months after company formation)
Appointment Duration	5 years
Role	Business Proprietor
Country of Residence	England
Correspondence Address	101a Sutton Court Sutton Court, Fauconberg Road Chiswick London W4 3EE

Director Name	Mr George Frank Cross
Date of Birth	January 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(33 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101a Sutton Court Chiswick London W4 3EE

Director Name	Mr John Timothy Gray Walker
Date of Birth	February 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(35 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Researcher
Country of Residence	England
Correspondence Address	101a Sutton Court Chiswick London W4 3EE

Director Name	Douglas Howard Carpenter
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 1993)
Role	Architect
Correspondence Address	115 Sutton Court Sutton Court Road, Chiswick London W4 3EE

Director Name	Martin Clark
Date of Birth	December 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 1992)
Role	Company Director
Correspondence Address	140 Sutton Court Chiswick London W4 3EF

Director Name	Mr Liam Gallagher
Date of Birth	February 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(6 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 March 1992)
Role	Publisher
Correspondence Address	7 Sutton Court Chiswick London W4 3JG

Secretary Name	Colin Jennings
Nationality	British
Status	Resigned
Appointed	06 June 1991(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 25 October 1993)
Role	Company Director
Correspondence Address	96 Sutton Court Chiswick London W4 3JF

Director Name	Ms Lois Archer
Date of Birth	October 1951 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 1993)
Role	Assistant Estate Manager
Correspondence Address	34 Sutton Court Chiswick London W4 3JE

Director Name	Martin Frank Burgess
Date of Birth	February 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(7 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 September 1997)
Role	Chartered Accountant
Correspondence Address	107 Sutton Court Sutton Court Road Chiswick London W4 3EE

Director Name	Ian Christopher Ainsworth
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(8 years after company formation)
Appointment Duration	7 years, 9 months (resigned 02 April 2001)
Role	National Account Manager
Correspondence Address	15 Sutton Court Sutton Court Road Chiswick London W4 3JG

Director Name	David Clive Graham
Date of Birth	October 1937 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(8 years after company formation)
Appointment Duration	7 years, 1 month (resigned 10 August 2000)
Role	Actor
Correspondence Address	74 Sutton Court Road Chiswick London W4

Director Name	David James Honour
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(8 years after company formation)
Appointment Duration	3 years, 4 months (resigned 12 November 1996)
Role	Designer Historic Royal Palace
Correspondence Address	77 Sutton Court Sutton Court Road Chiswick London W4 3JF

Secretary Name	Mr Everard Stuart Whitehouse
Nationality	British
Status	Resigned
Appointed	25 October 1993(8 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Sutton Court Chiswick London W4 3EE

Secretary Name	Graham Trevor Herbert
Nationality	British
Status	Resigned
Appointed	08 March 1994(8 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 September 2004)
Role	Company Director
Correspondence Address	94 Selkirk Road Twickenham Middlesex TW2 6PU

Director Name	Jeannette Ann Howe
Date of Birth	April 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(8 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 November 2000)
Role	Pharmacist Civil Servant
Correspondence Address	22 Sutton Court Chiswick London W4 3JE

Director Name	Cyril Gomez
Date of Birth	November 1934 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 February 1997)
Role	Planning Engineer
Correspondence Address	104 Sutton Court Sutton Court Road Chiswick London W4 3EE

Director Name	Francis Michael Cronkshaw
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(10 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 January 2001)
Role	Senior Lecturer
Correspondence Address	51 Sutton Court Sutton Court Road London W4

Director Name	Christopher Christou
Date of Birth	April 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(13 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 February 2005)
Role	Company Director
Correspondence Address	112 Sutton Court London W4 3EE

Director Name	Charles Richard Cox
Date of Birth	June 1958 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 March 2000(14 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 12 May 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	101a Sutton Court Chiswick London W4 3EE

Director Name	Robert John Banks
Date of Birth	December 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(15 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 September 2008)
Role	Animator
Correspondence Address	119 Sutton Court London W4 3EE

Director Name	David Roderick Beard
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(15 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 28 March 2017)
Role	IT Professional
Country of Residence	United Kingdom
Correspondence Address	101a Sutton Court Chiswick London W4 3EE

Director Name	Tony Heard
Date of Birth	December 1974 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2005)
Role	Management Consultant
Correspondence Address	104 Sutton Court London W4 3EE

Secretary Name	Mr Gerald Brian Hayter
Nationality	British
Status	Resigned
Appointed	16 September 2004(19 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 March 2017)
Role	Company Director
Correspondence Address	101a Sutton Court Chiswick London W4 3EE

Director Name	John Richard Brownridge
Date of Birth	April 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(19 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 12 May 2015)
Role	Engineering Manager
Country of Residence	England
Correspondence Address	10 Sutton Court Chiswick London W4 3JG

Director Name	Pascale Marcelle Frossard
Date of Birth	April 1963 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	12 April 2005(19 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 08 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	101a Sutton Court Chiswick London W4 3EE

Director Name	Mr George Frank Cross
Date of Birth	January 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(24 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	101a Sutton Court Chiswick London W4 3EE

Director Name	Mrs Suzanne Maria Chandler
Date of Birth	February 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(27 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 2018)
Role	Retired
Country of Residence	England
Correspondence Address	101a Sutton Court Chiswick London W4 3EE

Director Name	Mr Robert Ellis
Date of Birth	November 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2017(32 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 September 2021)
Role	Business Proprietor
Country of Residence	England
Correspondence Address	101a Sutton Court Sutton Court, Fauconberg Road Chiswick London W4 3EE

Contact

Website	www.sutton-court.co.uk

Location

Registered Address	101a Sutton Court Chiswick London W4 3EE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£102,358
Gross Profit	£102,358
Net Worth	£311,291
Cash	£129,629
Current Liabilities	£14,594

Accounts

Latest Accounts	31 December 2021 (7 months, 2 weeks ago)
Next Accounts Due	30 September 2023 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 June 2022 (2 months, 1 week ago)
Next Return Due	20 June 2023 (10 months, 1 week from now)

Charges

28 June 1985	Delivered on: 6 July 1985 Satisfied on: 15 February 1988 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5-150 sutton court, chiswick, london W4 t/N.s: MX422432, ngl 114280, MX143888, MX197929, MX301383, MX136879 and MX141801. Fully Satisfied

28 June 1985

Delivered on: 6 July 1985
Satisfied on: 15 February 1988
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5-150 sutton court, chiswick, london W4 t/N.s: MX422432, ngl 114280, MX143888, MX197929, MX301383, MX136879 and MX141801.
Fully Satisfied

Filing History

23 September 2021	Termination of appointment of Robert Ellis as a director on 22 September 2021 (1 page)
12 July 2021	Confirmation statement made on 6 June 2021 with updates (12 pages)
15 June 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
17 March 2021	Appointment of Mr John Timothy Gray Walker as a director on 16 March 2021 (2 pages)
23 June 2020	Confirmation statement made on 6 June 2020 with updates (13 pages)
20 May 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
9 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
7 June 2019	Confirmation statement made on 6 June 2019 with updates (13 pages)
10 April 2019	Appointment of Mr George Frank Cross as a director on 10 April 2019 (2 pages)
10 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with updates (12 pages)
10 May 2018	Termination of appointment of Suzanne Maria Chandler as a director on 10 May 2018 (1 page)
11 August 2017	Appointment of Mr Robert Ellis as a director on 8 August 2017 (2 pages)
11 August 2017	Appointment of Mr Robert Ellis as a director on 8 August 2017 (2 pages)
30 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
30 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (14 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (14 pages)
12 May 2017	Termination of appointment of Charles Richard Cox as a director on 12 May 2017 (1 page)
12 May 2017	Termination of appointment of Charles Richard Cox as a director on 12 May 2017 (1 page)
28 March 2017	Termination of appointment of David Roderick Beard as a director on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of David Roderick Beard as a director on 28 March 2017 (1 page)
21 March 2017	Termination of appointment of Gerald Brian Hayter as a secretary on 21 March 2017 (1 page)
21 March 2017	Appointment of Mr Richard Gross as a secretary on 21 March 2017 (2 pages)
21 March 2017	Termination of appointment of Gerald Brian Hayter as a secretary on 21 March 2017 (1 page)
21 March 2017	Appointment of Mr Richard Gross as a secretary on 21 March 2017 (2 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 128 (18 pages)
10 June 2016	Appointment of Mr Timothy William White as a director on 13 November 2015 (2 pages)
10 June 2016	Appointment of Mrs Sarah Mary Helen Herbert as a director on 13 November 2015 (2 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 128 (18 pages)
10 June 2016	Appointment of Mr Timothy William White as a director on 13 November 2015 (2 pages)
10 June 2016	Appointment of Mrs Sarah Mary Helen Herbert as a director on 13 November 2015 (2 pages)
4 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
24 February 2016	Termination of appointment of Benjamin Thomas Stopford as a director on 4 September 2015 (1 page)
24 February 2016	Termination of appointment of Benjamin Thomas Stopford as a director on 4 September 2015 (1 page)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 127 (17 pages)
11 June 2015	Termination of appointment of a director (1 page)
11 June 2015	Termination of appointment of Daniel Richard Wright as a director on 9 November 2014 (1 page)
11 June 2015	Termination of appointment of John Richard Brownridge as a director on 12 May 2015 (1 page)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 127 (17 pages)
11 June 2015	Termination of appointment of Daniel Richard Wright as a director on 9 November 2014 (1 page)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 127 (17 pages)
11 June 2015	Termination of appointment of a director (1 page)
11 June 2015	Termination of appointment of Daniel Richard Wright as a director on 9 November 2014 (1 page)
11 June 2015	Termination of appointment of John Richard Brownridge as a director on 12 May 2015 (1 page)
17 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 125 (19 pages)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 125 (19 pages)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 125 (19 pages)
12 June 2014	Appointment of Mr Michael Joseph Porretta as a director (2 pages)
12 June 2014	Appointment of Mr Benjamin Thomas Stopford as a director (2 pages)
12 June 2014	Appointment of Mr Daniel Richard Wright as a director (2 pages)
12 June 2014	Termination of appointment of Pascale Frossard as a director (1 page)
12 June 2014	Appointment of Mr Michael Joseph Porretta as a director (2 pages)
12 June 2014	Appointment of Mr Benjamin Thomas Stopford as a director (2 pages)
12 June 2014	Appointment of Mr Daniel Richard Wright as a director (2 pages)
12 June 2014	Termination of appointment of Pascale Frossard as a director (1 page)
11 March 2014	Section 519 (1 page)
11 March 2014	Section 519 (1 page)
11 September 2013	Full accounts made up to 31 December 2012 (11 pages)
11 September 2013	Full accounts made up to 31 December 2012 (11 pages)
4 July 2013	Appointment of Mr David John Battley as a director (2 pages)
4 July 2013	Appointment of Mr David John Battley as a director (2 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (17 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (17 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (17 pages)
7 June 2013	Termination of appointment of Ian Warwick as a director (1 page)
7 June 2013	Appointment of Mrs Suzanne Maria Chandler as a director (2 pages)
7 June 2013	Termination of appointment of George Cross as a director (1 page)
7 June 2013	Termination of appointment of Ian Warwick as a director (1 page)
7 June 2013	Appointment of Mrs Suzanne Maria Chandler as a director (2 pages)
7 June 2013	Termination of appointment of George Cross as a director (1 page)
4 September 2012	Director's details changed for Mrs Claudia Catherine Whitehouse on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Mr Martin Peter Wheeler on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Ms Monika Anna Maria Skowronska on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Pascale Marcelle Frossard on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Charles Richard Cox on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for John Richard Brownridge on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for David Roderick Beard on 4 September 2012 (2 pages)
4 September 2012	Secretary's details changed for Gerald Brian Hayter on 4 September 2012 (1 page)
4 September 2012	Director's details changed for Mrs Claudia Catherine Whitehouse on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Mr Martin Peter Wheeler on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Ms Monika Anna Maria Skowronska on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Pascale Marcelle Frossard on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Charles Richard Cox on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for John Richard Brownridge on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for David Roderick Beard on 4 September 2012 (2 pages)
4 September 2012	Secretary's details changed for Gerald Brian Hayter on 4 September 2012 (1 page)
4 September 2012	Director's details changed for Mrs Claudia Catherine Whitehouse on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Mr Martin Peter Wheeler on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Ms Monika Anna Maria Skowronska on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Pascale Marcelle Frossard on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Charles Richard Cox on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for John Richard Brownridge on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for David Roderick Beard on 4 September 2012 (2 pages)
4 September 2012	Secretary's details changed for Gerald Brian Hayter on 4 September 2012 (1 page)
19 June 2012	Full accounts made up to 31 December 2011 (11 pages)
19 June 2012	Full accounts made up to 31 December 2011 (11 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (22 pages)
8 June 2012	Termination of appointment of Kennedy Philips as a director (1 page)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (22 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (22 pages)
8 June 2012	Termination of appointment of Kennedy Philips as a director (1 page)
15 August 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
15 August 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (23 pages)
7 June 2011	Director's details changed for John Richard Brownridge on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Claudia Catherine Whitehouse on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Monika Anna Maria Skowronska on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Mr Ian George Warwick on 7 June 2011 (2 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (23 pages)
7 June 2011	Director's details changed for John Richard Brownridge on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Claudia Catherine Whitehouse on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Monika Anna Maria Skowronska on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Mr Ian George Warwick on 7 June 2011 (2 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (23 pages)
7 June 2011	Director's details changed for John Richard Brownridge on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Monika Anna Maria Skowronska on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Claudia Catherine Whitehouse on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Mr Ian George Warwick on 7 June 2011 (2 pages)
8 March 2011	Termination of appointment of Andrew Hyde as a director (1 page)
8 March 2011	Termination of appointment of Andrew Hyde as a director (1 page)
28 July 2010	Appointment of Mr George Frank Cross as a director (2 pages)
28 July 2010	Appointment of Mr George Frank Cross as a director (2 pages)
15 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (32 pages)
15 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (32 pages)
15 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (32 pages)
14 May 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
14 May 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
30 June 2009	Return made up to 06/06/09; full list of members (11 pages)
30 June 2009	Director's change of particulars / martin wheeler / 08/12/2003 (1 page)
30 June 2009	Return made up to 06/06/09; full list of members (11 pages)
30 June 2009	Director's change of particulars / martin wheeler / 08/12/2003 (1 page)
9 June 2009	Director appointed mr ian george warwick (1 page)
9 June 2009	Appointment terminated director jill salmon (1 page)
9 June 2009	Appointment terminated director robert banks (1 page)
9 June 2009	Director appointed mr ian george warwick (1 page)
9 June 2009	Appointment terminated director jill salmon (1 page)
9 June 2009	Appointment terminated director robert banks (1 page)
6 June 2009	Full accounts made up to 31 December 2008 (13 pages)
6 June 2009	Full accounts made up to 31 December 2008 (13 pages)
19 June 2008	Return made up to 06/06/08; full list of members (13 pages)
19 June 2008	Return made up to 06/06/08; full list of members (13 pages)
30 April 2008	Full accounts made up to 31 December 2007 (13 pages)
30 April 2008	Full accounts made up to 31 December 2007 (13 pages)
30 July 2007	New director appointed (1 page)
30 July 2007	New director appointed (1 page)
19 June 2007	Return made up to 06/06/07; full list of members (13 pages)
19 June 2007	Return made up to 06/06/07; full list of members (13 pages)
14 June 2007	Full accounts made up to 31 December 2006 (12 pages)
14 June 2007	Full accounts made up to 31 December 2006 (12 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
26 June 2006	Return made up to 06/06/06; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
26 June 2006	Return made up to 06/06/06; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
16 May 2006	Full accounts made up to 31 December 2005 (12 pages)
16 May 2006	Full accounts made up to 31 December 2005 (12 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
22 June 2005	Return made up to 06/06/05; full list of members (14 pages)
22 June 2005	New director appointed (1 page)
22 June 2005	New director appointed (2 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Return made up to 06/06/05; full list of members (14 pages)
22 June 2005	New director appointed (1 page)
22 June 2005	New director appointed (2 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
6 May 2005	Full accounts made up to 31 December 2004 (12 pages)
6 May 2005	Full accounts made up to 31 December 2004 (12 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Secretary resigned (1 page)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	New secretary appointed (2 pages)
5 August 2004	Return made up to 06/06/04; change of members (14 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Return made up to 06/06/04; change of members (14 pages)
5 August 2004	New director appointed (2 pages)
24 May 2004	Full accounts made up to 31 December 2003 (11 pages)
24 May 2004	Full accounts made up to 31 December 2003 (11 pages)
26 November 2003	Full accounts made up to 31 December 2002 (11 pages)
26 November 2003	Full accounts made up to 31 December 2002 (11 pages)
25 July 2003	Return made up to 06/06/03; change of members 363(288) ‐ Director resigned (13 pages)
25 July 2003	Return made up to 06/06/03; change of members 363(288) ‐ Director resigned (13 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
6 September 2002	Full accounts made up to 31 December 2001 (12 pages)
6 September 2002	Full accounts made up to 31 December 2001 (12 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	Return made up to 06/06/02; full list of members (13 pages)
17 July 2002	Return made up to 06/06/02; full list of members (13 pages)
17 July 2002	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
10 July 2001	Return made up to 06/06/01; change of members 363(288) ‐ Director's particulars changed (11 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Return made up to 06/06/01; change of members 363(288) ‐ Director's particulars changed (11 pages)
10 July 2001	Director resigned (1 page)
15 May 2001	Full accounts made up to 31 December 2000 (12 pages)
15 May 2001	Full accounts made up to 31 December 2000 (12 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
7 July 2000	Return made up to 06/06/00; change of members 363(288) ‐ Director resigned (12 pages)
7 July 2000	Return made up to 06/06/00; change of members 363(288) ‐ Director resigned (12 pages)
18 May 2000	Full accounts made up to 31 December 1999 (11 pages)
18 May 2000	Full accounts made up to 31 December 1999 (11 pages)
13 April 2000	New director appointed (3 pages)
13 April 2000	New director appointed (3 pages)
29 July 1999	Return made up to 06/06/99; full list of members 363(288) ‐ Director resigned (10 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Return made up to 06/06/99; full list of members 363(288) ‐ Director resigned (10 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
28 April 1999	Full accounts made up to 31 December 1998 (11 pages)
28 April 1999	Full accounts made up to 31 December 1998 (11 pages)
21 October 1998	Full accounts made up to 31 December 1997 (11 pages)
21 October 1998	Full accounts made up to 31 December 1997 (11 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	Return made up to 06/06/98; change of members (8 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	Return made up to 06/06/98; change of members (8 pages)
7 May 1998	Company name changed sutton court residents associati on LIMITED\certificate issued on 08/05/98 (5 pages)
7 May 1998	Company name changed sutton court residents associati on LIMITED\certificate issued on 08/05/98 (5 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
9 July 1997	Return made up to 06/06/97; change of members 363(288) ‐ Director resigned (8 pages)
9 July 1997	Return made up to 06/06/97; change of members 363(288) ‐ Director resigned (8 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
13 May 1997	Memorandum and Articles of Association (11 pages)
13 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1997	Memorandum and Articles of Association (11 pages)
13 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1997	Full accounts made up to 31 December 1996 (11 pages)
30 April 1997	Full accounts made up to 31 December 1996 (11 pages)
18 March 1997	Director resigned (1 page)
18 March 1997	New director appointed (2 pages)
18 March 1997	Director resigned (1 page)
18 March 1997	New director appointed (2 pages)
31 July 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
31 July 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
23 April 1996	Full accounts made up to 31 December 1995 (12 pages)
23 April 1996	Full accounts made up to 31 December 1995 (12 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)