Company NameSutton Court Ltd
Company StatusActive
Company Number01918334
CategoryPrivate Limited Company
Incorporation Date3 June 1985(37 years, 2 months ago)

Business Activity

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

Directors

Director NameMs Monika Anna Maria Skowronska
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2000(15 years, 2 months after company formation)
Appointment Duration22 years
RoleSolicitor
Country of ResidenceEngland
Correspondence Address101a Sutton Court
Chiswick
London
W4 3EE
Director NameMr Martin Peter Wheeler
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2001(15 years, 7 months after company formation)
Appointment Duration21 years, 7 months
RoleProject Director
Country of ResidenceEngland
Correspondence Address101a Sutton Court
Chiswick
London
W4 3EE
Director NameMrs Claudia Catherine Whitehouse
Date of BirthAugust 1943 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2001(16 years, 1 month after company formation)
Appointment Duration21 years, 1 month
RoleLiason Officer Foreign & Commo
Country of ResidenceEngland
Correspondence Address101a Sutton Court
Chiswick
London
W4 3EE
Director NameMr David John Battley
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2013(28 years after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101a Sutton Court
Chiswick
London
W4 3EE
Director NameMr Michael Joseph Porretta
Date of BirthDecember 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2014(29 years after company formation)
Appointment Duration8 years, 2 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address101a Sutton Court
Chiswick
London
W4 3EE
Director NameMrs Sarah Mary Helen Herbert
Date of BirthAugust 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2015(30 years, 5 months after company formation)
Appointment Duration6 years, 9 months
RoleSchool Proprietor
Country of ResidenceEngland
Correspondence Address101a Sutton Court
Chiswick
London
W4 3EE
Director NameMr Timothy William White
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2015(30 years, 5 months after company formation)
Appointment Duration6 years, 9 months
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address101a Sutton Court
Chiswick
London
W4 3EE
Secretary NameMr Richard Gross
StatusCurrent
Appointed21 March 2017(31 years, 9 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Correspondence Address101a Sutton Court
Chiswick
London
W4 3EE
Director NameMr Robert Ellis
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2017(32 years, 2 months after company formation)
Appointment Duration5 years
RoleBusiness Proprietor
Country of ResidenceEngland
Correspondence Address101a Sutton Court Sutton Court, Fauconberg Road
Chiswick
London
W4 3EE
Director NameMr George Frank Cross
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2019(33 years, 10 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101a Sutton Court
Chiswick
London
W4 3EE
Director NameMr John Timothy Gray Walker
Date of BirthFebruary 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2021(35 years, 9 months after company formation)
Appointment Duration1 year, 5 months
RoleResearcher
Country of ResidenceEngland
Correspondence Address101a Sutton Court
Chiswick
London
W4 3EE
Director NameDouglas Howard Carpenter
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1991(6 years after company formation)
Appointment Duration1 year, 7 months (resigned 12 January 1993)
RoleArchitect
Correspondence Address115 Sutton Court
Sutton Court Road, Chiswick
London
W4 3EE
Director NameMartin Clark
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1991(6 years after company formation)
Appointment Duration1 year, 2 months (resigned 14 August 1992)
RoleCompany Director
Correspondence Address140 Sutton Court
Chiswick
London
W4 3EF
Director NameMr Liam Gallagher
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1991(6 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 17 March 1992)
RolePublisher
Correspondence Address7 Sutton Court
Chiswick
London
W4 3JG
Secretary NameColin Jennings
NationalityBritish
StatusResigned
Appointed06 June 1991(6 years after company formation)
Appointment Duration2 years, 4 months (resigned 25 October 1993)
RoleCompany Director
Correspondence Address96 Sutton Court
Chiswick
London
W4 3JF
Director NameMs Lois Archer
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(6 years after company formation)
Appointment Duration1 year, 6 months (resigned 12 January 1993)
RoleAssistant Estate Manager
Correspondence Address34 Sutton Court
Chiswick
London
W4 3JE
Director NameMartin Frank Burgess
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1992(7 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 September 1997)
RoleChartered Accountant
Correspondence Address107 Sutton Court
Sutton Court Road Chiswick
London
W4 3EE
Director NameIan Christopher Ainsworth
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1993(8 years after company formation)
Appointment Duration7 years, 9 months (resigned 02 April 2001)
RoleNational Account Manager
Correspondence Address15 Sutton Court Sutton Court Road
Chiswick
London
W4 3JG
Director NameDavid Clive Graham
Date of BirthOctober 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1993(8 years after company formation)
Appointment Duration7 years, 1 month (resigned 10 August 2000)
RoleActor
Correspondence Address74 Sutton Court Road
Chiswick
London
W4
Director NameDavid James Honour
Date of BirthJune 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1993(8 years after company formation)
Appointment Duration3 years, 4 months (resigned 12 November 1996)
RoleDesigner Historic Royal Palace
Correspondence Address77 Sutton Court Sutton Court Road
Chiswick
London
W4 3JF
Secretary NameMr Everard Stuart Whitehouse
NationalityBritish
StatusResigned
Appointed25 October 1993(8 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 08 March 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106 Sutton Court
Chiswick
London
W4 3EE
Secretary NameGraham Trevor Herbert
NationalityBritish
StatusResigned
Appointed08 March 1994(8 years, 9 months after company formation)
Appointment Duration10 years, 6 months (resigned 16 September 2004)
RoleCompany Director
Correspondence Address94 Selkirk Road
Twickenham
Middlesex
TW2 6PU
Director NameJeannette Ann Howe
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1994(8 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 07 November 2000)
RolePharmacist Civil Servant
Correspondence Address22 Sutton Court
Chiswick
London
W4 3JE
Director NameCyril Gomez
Date of BirthNovember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1995(10 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 February 1997)
RolePlanning Engineer
Correspondence Address104 Sutton Court
Sutton Court Road Chiswick
London
W4 3EE
Director NameFrancis Michael Cronkshaw
Date of BirthSeptember 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1996(10 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 18 January 2001)
RoleSenior Lecturer
Correspondence Address51 Sutton Court
Sutton Court Road
London
W4
Director NameChristopher Christou
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1999(13 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 10 February 2005)
RoleCompany Director
Correspondence Address112 Sutton Court
London
W4 3EE
Director NameCharles Richard Cox
Date of BirthJune 1958 (Born 64 years ago)
NationalityAustralian
StatusResigned
Appointed14 March 2000(14 years, 9 months after company formation)
Appointment Duration17 years, 2 months (resigned 12 May 2017)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address101a Sutton Court
Chiswick
London
W4 3EE
Director NameRobert John Banks
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2000(15 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 08 September 2008)
RoleAnimator
Correspondence Address119 Sutton Court
London
W4 3EE
Director NameDavid Roderick Beard
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2000(15 years, 5 months after company formation)
Appointment Duration16 years, 4 months (resigned 28 March 2017)
RoleIT Professional
Country of ResidenceUnited Kingdom
Correspondence Address101a Sutton Court
Chiswick
London
W4 3EE
Director NameTony Heard
Date of BirthDecember 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2004(18 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 September 2005)
RoleManagement Consultant
Correspondence Address104 Sutton Court
London
W4 3EE
Secretary NameMr Gerald Brian Hayter
NationalityBritish
StatusResigned
Appointed16 September 2004(19 years, 3 months after company formation)
Appointment Duration12 years, 6 months (resigned 21 March 2017)
RoleCompany Director
Correspondence Address101a Sutton Court
Chiswick
London
W4 3EE
Director NameJohn Richard Brownridge
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2004(19 years, 4 months after company formation)
Appointment Duration10 years, 7 months (resigned 12 May 2015)
RoleEngineering Manager
Country of ResidenceEngland
Correspondence Address10 Sutton Court
Chiswick
London
W4 3JG
Director NamePascale Marcelle Frossard
Date of BirthApril 1963 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed12 April 2005(19 years, 10 months after company formation)
Appointment Duration8 years, 12 months (resigned 08 April 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address101a Sutton Court
Chiswick
London
W4 3EE
Director NameMr George Frank Cross
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2009(24 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 04 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101a Sutton Court
Chiswick
London
W4 3EE
Director NameMrs Suzanne Maria Chandler
Date of BirthFebruary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2013(27 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 10 May 2018)
RoleRetired
Country of ResidenceEngland
Correspondence Address101a Sutton Court
Chiswick
London
W4 3EE
Director NameMr Robert Ellis
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2017(32 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 22 September 2021)
RoleBusiness Proprietor
Country of ResidenceEngland
Correspondence Address101a Sutton Court Sutton Court, Fauconberg Road
Chiswick
London
W4 3EE

Contact

Websitewww.sutton-court.co.uk

Location

Registered Address101a Sutton Court
Chiswick
London
W4 3EE
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Turnover£102,358
Gross Profit£102,358
Net Worth£311,291
Cash£129,629
Current Liabilities£14,594

Accounts

Latest Accounts31 December 2021 (7 months, 2 weeks ago)
Next Accounts Due30 September 2023 (1 year, 1 month from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return6 June 2022 (2 months, 1 week ago)
Next Return Due20 June 2023 (10 months, 1 week from now)

Charges

28 June 1985Delivered 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 2021Termination of appointment of Robert Ellis as a director on 22 September 2021 (1 page)
12 July 2021Confirmation statement made on 6 June 2021 with updates (12 pages)
15 June 2021Accounts for a small company made up to 31 December 2020 (10 pages)
17 March 2021Appointment of Mr John Timothy Gray Walker as a director on 16 March 2021 (2 pages)
23 June 2020Confirmation statement made on 6 June 2020 with updates (13 pages)
20 May 2020Accounts for a small company made up to 31 December 2019 (10 pages)
9 September 2019Accounts for a small company made up to 31 December 2018 (11 pages)
7 June 2019Confirmation statement made on 6 June 2019 with updates (13 pages)
10 April 2019Appointment of Mr George Frank Cross as a director on 10 April 2019 (2 pages)
10 September 2018Accounts for a small company made up to 31 December 2017 (9 pages)
6 June 2018Confirmation statement made on 6 June 2018 with updates (12 pages)
10 May 2018Termination of appointment of Suzanne Maria Chandler as a director on 10 May 2018 (1 page)
11 August 2017Appointment of Mr Robert Ellis as a director on 8 August 2017 (2 pages)
11 August 2017Appointment of Mr Robert Ellis as a director on 8 August 2017 (2 pages)
30 June 2017Accounts for a small company made up to 31 December 2016 (9 pages)
30 June 2017Accounts for a small company made up to 31 December 2016 (9 pages)
8 June 2017Confirmation statement made on 6 June 2017 with updates (14 pages)
8 June 2017Confirmation statement made on 6 June 2017 with updates (14 pages)
12 May 2017Termination of appointment of Charles Richard Cox as a director on 12 May 2017 (1 page)
12 May 2017Termination of appointment of Charles Richard Cox as a director on 12 May 2017 (1 page)
28 March 2017Termination of appointment of David Roderick Beard as a director on 28 March 2017 (1 page)
28 March 2017Termination of appointment of David Roderick Beard as a director on 28 March 2017 (1 page)
21 March 2017Termination of appointment of Gerald Brian Hayter as a secretary on 21 March 2017 (1 page)
21 March 2017Appointment of Mr Richard Gross as a secretary on 21 March 2017 (2 pages)
21 March 2017Termination of appointment of Gerald Brian Hayter as a secretary on 21 March 2017 (1 page)
21 March 2017Appointment of Mr Richard Gross as a secretary on 21 March 2017 (2 pages)
10 June 2016Annual 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 2016Appointment of Mr Timothy William White as a director on 13 November 2015 (2 pages)
10 June 2016Appointment of Mrs Sarah Mary Helen Herbert as a director on 13 November 2015 (2 pages)
10 June 2016Annual 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 2016Appointment of Mr Timothy William White as a director on 13 November 2015 (2 pages)
10 June 2016Appointment of Mrs Sarah Mary Helen Herbert as a director on 13 November 2015 (2 pages)
4 May 2016Accounts for a small company made up to 31 December 2015 (6 pages)
4 May 2016Accounts for a small company made up to 31 December 2015 (6 pages)
24 February 2016Termination of appointment of Benjamin Thomas Stopford as a director on 4 September 2015 (1 page)
24 February 2016Termination of appointment of Benjamin Thomas Stopford as a director on 4 September 2015 (1 page)
11 June 2015Annual 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 2015Termination of appointment of a director (1 page)
11 June 2015Termination of appointment of Daniel Richard Wright as a director on 9 November 2014 (1 page)
11 June 2015Termination of appointment of John Richard Brownridge as a director on 12 May 2015 (1 page)
11 June 2015Annual 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 2015Termination of appointment of Daniel Richard Wright as a director on 9 November 2014 (1 page)
11 June 2015Annual 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 2015Termination of appointment of a director (1 page)
11 June 2015Termination of appointment of Daniel Richard Wright as a director on 9 November 2014 (1 page)
11 June 2015Termination of appointment of John Richard Brownridge as a director on 12 May 2015 (1 page)
17 May 2015Accounts for a small company made up to 31 December 2014 (7 pages)
17 May 2015Accounts for a small company made up to 31 December 2014 (7 pages)
1 October 2014Accounts for a small company made up to 31 December 2013 (8 pages)
1 October 2014Accounts for a small company made up to 31 December 2013 (8 pages)
13 June 2014Annual 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 2014Annual 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 2014Annual 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 2014Appointment of Mr Michael Joseph Porretta as a director (2 pages)
12 June 2014Appointment of Mr Benjamin Thomas Stopford as a director (2 pages)
12 June 2014Appointment of Mr Daniel Richard Wright as a director (2 pages)
12 June 2014Termination of appointment of Pascale Frossard as a director (1 page)
12 June 2014Appointment of Mr Michael Joseph Porretta as a director (2 pages)
12 June 2014Appointment of Mr Benjamin Thomas Stopford as a director (2 pages)
12 June 2014Appointment of Mr Daniel Richard Wright as a director (2 pages)
12 June 2014Termination of appointment of Pascale Frossard as a director (1 page)
11 March 2014Section 519 (1 page)
11 March 2014Section 519 (1 page)
11 September 2013Full accounts made up to 31 December 2012 (11 pages)
11 September 2013Full accounts made up to 31 December 2012 (11 pages)
4 July 2013Appointment of Mr David John Battley as a director (2 pages)
4 July 2013Appointment of Mr David John Battley as a director (2 pages)
10 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (17 pages)
10 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (17 pages)
10 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (17 pages)
7 June 2013Termination of appointment of Ian Warwick as a director (1 page)
7 June 2013Appointment of Mrs Suzanne Maria Chandler as a director (2 pages)
7 June 2013Termination of appointment of George Cross as a director (1 page)
7 June 2013Termination of appointment of Ian Warwick as a director (1 page)
7 June 2013Appointment of Mrs Suzanne Maria Chandler as a director (2 pages)
7 June 2013Termination of appointment of George Cross as a director (1 page)
4 September 2012Director's details changed for Mrs Claudia Catherine Whitehouse on 4 September 2012 (2 pages)
4 September 2012Director's details changed for Mr Martin Peter Wheeler on 4 September 2012 (2 pages)
4 September 2012Director's details changed for Ms Monika Anna Maria Skowronska on 4 September 2012 (2 pages)
4 September 2012Director's details changed for Pascale Marcelle Frossard on 4 September 2012 (2 pages)
4 September 2012Director's details changed for Charles Richard Cox on 4 September 2012 (2 pages)
4 September 2012Director's details changed for John Richard Brownridge on 4 September 2012 (2 pages)
4 September 2012Director's details changed for David Roderick Beard on 4 September 2012 (2 pages)
4 September 2012Secretary's details changed for Gerald Brian Hayter on 4 September 2012 (1 page)
4 September 2012Director's details changed for Mrs Claudia Catherine Whitehouse on 4 September 2012 (2 pages)
4 September 2012Director's details changed for Mr Martin Peter Wheeler on 4 September 2012 (2 pages)
4 September 2012Director's details changed for Ms Monika Anna Maria Skowronska on 4 September 2012 (2 pages)
4 September 2012Director's details changed for Pascale Marcelle Frossard on 4 September 2012 (2 pages)
4 September 2012Director's details changed for Charles Richard Cox on 4 September 2012 (2 pages)
4 September 2012Director's details changed for John Richard Brownridge on 4 September 2012 (2 pages)
4 September 2012Director's details changed for David Roderick Beard on 4 September 2012 (2 pages)
4 September 2012Secretary's details changed for Gerald Brian Hayter on 4 September 2012 (1 page)
4 September 2012Director's details changed for Mrs Claudia Catherine Whitehouse on 4 September 2012 (2 pages)
4 September 2012Director's details changed for Mr Martin Peter Wheeler on 4 September 2012 (2 pages)
4 September 2012Director's details changed for Ms Monika Anna Maria Skowronska on 4 September 2012 (2 pages)
4 September 2012Director's details changed for Pascale Marcelle Frossard on 4 September 2012 (2 pages)
4 September 2012Director's details changed for Charles Richard Cox on 4 September 2012 (2 pages)
4 September 2012Director's details changed for John Richard Brownridge on 4 September 2012 (2 pages)
4 September 2012Director's details changed for David Roderick Beard on 4 September 2012 (2 pages)
4 September 2012Secretary's details changed for Gerald Brian Hayter on 4 September 2012 (1 page)
19 June 2012Full accounts made up to 31 December 2011 (11 pages)
19 June 2012Full accounts made up to 31 December 2011 (11 pages)
8 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (22 pages)
8 June 2012Termination of appointment of Kennedy Philips as a director (1 page)
8 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (22 pages)
8 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (22 pages)
8 June 2012Termination of appointment of Kennedy Philips as a director (1 page)
15 August 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
15 August 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
7 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (23 pages)
7 June 2011Director's details changed for John Richard Brownridge on 7 June 2011 (2 pages)
7 June 2011Director's details changed for Claudia Catherine Whitehouse on 7 June 2011 (2 pages)
7 June 2011Director's details changed for Monika Anna Maria Skowronska on 7 June 2011 (2 pages)
7 June 2011Director's details changed for Mr Ian George Warwick on 7 June 2011 (2 pages)
7 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (23 pages)
7 June 2011Director's details changed for John Richard Brownridge on 7 June 2011 (2 pages)
7 June 2011Director's details changed for Claudia Catherine Whitehouse on 7 June 2011 (2 pages)
7 June 2011Director's details changed for Monika Anna Maria Skowronska on 7 June 2011 (2 pages)
7 June 2011Director's details changed for Mr Ian George Warwick on 7 June 2011 (2 pages)
7 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (23 pages)
7 June 2011Director's details changed for John Richard Brownridge on 7 June 2011 (2 pages)
7 June 2011Director's details changed for Monika Anna Maria Skowronska on 7 June 2011 (2 pages)
7 June 2011Director's details changed for Claudia Catherine Whitehouse on 7 June 2011 (2 pages)
7 June 2011Director's details changed for Mr Ian George Warwick on 7 June 2011 (2 pages)
8 March 2011Termination of appointment of Andrew Hyde as a director (1 page)
8 March 2011Termination of appointment of Andrew Hyde as a director (1 page)
28 July 2010Appointment of Mr George Frank Cross as a director (2 pages)
28 July 2010Appointment of Mr George Frank Cross as a director (2 pages)
15 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (32 pages)
15 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (32 pages)
15 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (32 pages)
14 May 2010Total exemption full accounts made up to 31 December 2009 (13 pages)
14 May 2010Total exemption full accounts made up to 31 December 2009 (13 pages)
30 June 2009Return made up to 06/06/09; full list of members (11 pages)
30 June 2009Director's change of particulars / martin wheeler / 08/12/2003 (1 page)
30 June 2009Return made up to 06/06/09; full list of members (11 pages)
30 June 2009Director's change of particulars / martin wheeler / 08/12/2003 (1 page)
9 June 2009Director appointed mr ian george warwick (1 page)
9 June 2009Appointment terminated director jill salmon (1 page)
9 June 2009Appointment terminated director robert banks (1 page)
9 June 2009Director appointed mr ian george warwick (1 page)
9 June 2009Appointment terminated director jill salmon (1 page)
9 June 2009Appointment terminated director robert banks (1 page)
6 June 2009Full accounts made up to 31 December 2008 (13 pages)
6 June 2009Full accounts made up to 31 December 2008 (13 pages)
19 June 2008Return made up to 06/06/08; full list of members (13 pages)
19 June 2008Return made up to 06/06/08; full list of members (13 pages)
30 April 2008Full accounts made up to 31 December 2007 (13 pages)
30 April 2008Full accounts made up to 31 December 2007 (13 pages)
30 July 2007New director appointed (1 page)
30 July 2007New director appointed (1 page)
19 June 2007Return made up to 06/06/07; full list of members (13 pages)
19 June 2007Return made up to 06/06/07; full list of members (13 pages)
14 June 2007Full accounts made up to 31 December 2006 (12 pages)
14 June 2007Full accounts made up to 31 December 2006 (12 pages)
11 January 2007Director resigned (1 page)
11 January 2007Director resigned (1 page)
26 June 2006Return made up to 06/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(13 pages)
26 June 2006Return made up to 06/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(13 pages)
16 May 2006Full accounts made up to 31 December 2005 (12 pages)
16 May 2006Full accounts made up to 31 December 2005 (12 pages)
18 January 2006New director appointed (2 pages)
18 January 2006New director appointed (2 pages)
6 January 2006New director appointed (2 pages)
6 January 2006New director appointed (2 pages)
27 September 2005Director resigned (1 page)
27 September 2005Director resigned (1 page)
29 July 2005Director resigned (1 page)
29 July 2005Director resigned (1 page)
22 June 2005Return made up to 06/06/05; full list of members (14 pages)
22 June 2005New director appointed (1 page)
22 June 2005New director appointed (2 pages)
22 June 2005Director resigned (1 page)
22 June 2005Director resigned (1 page)
22 June 2005Director resigned (1 page)
22 June 2005Return made up to 06/06/05; full list of members (14 pages)
22 June 2005New director appointed (1 page)
22 June 2005New director appointed (2 pages)
22 June 2005Director resigned (1 page)
22 June 2005Director resigned (1 page)
22 June 2005Director resigned (1 page)
13 June 2005Director resigned (1 page)
13 June 2005Director resigned (1 page)
13 June 2005Director resigned (1 page)
13 June 2005Director resigned (1 page)
13 June 2005Director resigned (1 page)
13 June 2005Director resigned (1 page)
18 May 2005New director appointed (2 pages)
18 May 2005New director appointed (2 pages)
6 May 2005Full accounts made up to 31 December 2004 (12 pages)
6 May 2005Full accounts made up to 31 December 2004 (12 pages)
22 March 2005Director resigned (1 page)
22 March 2005Director resigned (1 page)
13 October 2004Secretary resigned (1 page)
13 October 2004Secretary resigned (1 page)
29 September 2004New secretary appointed (2 pages)
29 September 2004New secretary appointed (2 pages)
5 August 2004Return made up to 06/06/04; change of members (14 pages)
5 August 2004New director appointed (2 pages)
5 August 2004Return made up to 06/06/04; change of members (14 pages)
5 August 2004New director appointed (2 pages)
24 May 2004Full accounts made up to 31 December 2003 (11 pages)
24 May 2004Full accounts made up to 31 December 2003 (11 pages)
26 November 2003Full accounts made up to 31 December 2002 (11 pages)
26 November 2003Full accounts made up to 31 December 2002 (11 pages)
25 July 2003Return made up to 06/06/03; change of members
  • 363(288) ‐ Director resigned
(13 pages)
25 July 2003Return made up to 06/06/03; change of members
  • 363(288) ‐ Director resigned
(13 pages)
14 April 2003New director appointed (2 pages)
14 April 2003New director appointed (2 pages)
6 September 2002Full accounts made up to 31 December 2001 (12 pages)
6 September 2002Full accounts made up to 31 December 2001 (12 pages)
17 July 2002New director appointed (2 pages)
17 July 2002Return made up to 06/06/02; full list of members (13 pages)
17 July 2002Return made up to 06/06/02; full list of members (13 pages)
17 July 2002New director appointed (2 pages)
26 July 2001New director appointed (2 pages)
26 July 2001New director appointed (2 pages)
10 July 2001Return made up to 06/06/01; change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
10 July 2001Director resigned (1 page)
10 July 2001Return made up to 06/06/01; change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
10 July 2001Director resigned (1 page)
15 May 2001Full accounts made up to 31 December 2000 (12 pages)
15 May 2001Full accounts made up to 31 December 2000 (12 pages)
17 April 2001Director resigned (1 page)
17 April 2001New director appointed (2 pages)
17 April 2001Director resigned (1 page)
17 April 2001New director appointed (2 pages)
7 February 2001New director appointed (2 pages)
7 February 2001New director appointed (2 pages)
30 January 2001Director resigned (1 page)
30 January 2001Director resigned (1 page)
30 January 2001Director resigned (1 page)
30 January 2001Director resigned (1 page)
30 January 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
30 January 2001Director resigned (1 page)
30 January 2001Director resigned (1 page)
30 January 2001Director resigned (1 page)
30 January 2001Director resigned (1 page)
30 January 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
7 July 2000Return made up to 06/06/00; change of members
  • 363(288) ‐ Director resigned
(12 pages)
7 July 2000Return made up to 06/06/00; change of members
  • 363(288) ‐ Director resigned
(12 pages)
18 May 2000Full accounts made up to 31 December 1999 (11 pages)
18 May 2000Full accounts made up to 31 December 1999 (11 pages)
13 April 2000New director appointed (3 pages)
13 April 2000New director appointed (3 pages)
29 July 1999Return made up to 06/06/99; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
29 July 1999New director appointed (2 pages)
29 July 1999New director appointed (2 pages)
29 July 1999Return made up to 06/06/99; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
29 July 1999New director appointed (2 pages)
29 July 1999New director appointed (2 pages)
28 April 1999Full accounts made up to 31 December 1998 (11 pages)
28 April 1999Full accounts made up to 31 December 1998 (11 pages)
21 October 1998Full accounts made up to 31 December 1997 (11 pages)
21 October 1998Full accounts made up to 31 December 1997 (11 pages)
11 August 1998New director appointed (2 pages)
11 August 1998New director appointed (2 pages)
11 August 1998Return made up to 06/06/98; change of members (8 pages)
11 August 1998New director appointed (2 pages)
11 August 1998New director appointed (2 pages)
11 August 1998Return made up to 06/06/98; change of members (8 pages)
7 May 1998Company name changed sutton court residents associati on LIMITED\certificate issued on 08/05/98 (5 pages)
7 May 1998Company name changed sutton court residents associati on LIMITED\certificate issued on 08/05/98 (5 pages)
27 October 1997Director resigned (1 page)
27 October 1997Director resigned (1 page)
9 July 1997Return made up to 06/06/97; change of members
  • 363(288) ‐ Director resigned
(8 pages)
9 July 1997Return made up to 06/06/97; change of members
  • 363(288) ‐ Director resigned
(8 pages)
18 June 1997New director appointed (2 pages)
18 June 1997New director appointed (2 pages)
18 June 1997New director appointed (2 pages)
18 June 1997New director appointed (2 pages)
18 June 1997New director appointed (2 pages)
18 June 1997New director appointed (2 pages)
13 May 1997Memorandum and Articles of Association (11 pages)
13 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 May 1997Memorandum and Articles of Association (11 pages)
13 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 April 1997Full accounts made up to 31 December 1996 (11 pages)
30 April 1997Full accounts made up to 31 December 1996 (11 pages)
18 March 1997Director resigned (1 page)
18 March 1997New director appointed (2 pages)
18 March 1997Director resigned (1 page)
18 March 1997New director appointed (2 pages)
31 July 1996Return made up to 06/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(11 pages)
31 July 1996Return made up to 06/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(11 pages)
20 June 1996New director appointed (2 pages)
20 June 1996New director appointed (2 pages)
23 April 1996Full accounts made up to 31 December 1995 (12 pages)
23 April 1996Full accounts made up to 31 December 1995 (12 pages)
5 September 1995New director appointed (2 pages)
5 September 1995New director appointed (2 pages)
5 September 1995New director appointed (2 pages)
5 September 1995New director appointed (2 pages)
20 April 1995Accounts for a small company made up to 31 December 1994 (9 pages)
20 April 1995Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (43 pages)