Company NameSutton St James Properties Limited
DirectorsRussell Charles Anthony Wiseman and Victoria Wiseman
Company StatusActive
Company Number04890828
CategoryPrivate Limited Company
Incorporation Date8 September 2003(20 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Russell Charles Anthony Wiseman
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2021(18 years, 2 months after company formation)
Appointment Duration2 years, 4 months
RoleDoctor
Country of ResidenceEngland
Correspondence Address33 Top Farm Avenue
Navenby
Lincoln
Lincolnshire
LN5 0FN
Director NameMiss Victoria Wiseman
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2021(18 years, 2 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Brookside Avenue
Wollaton
Nottinghamshire
NG8 2RD
Director NameDoreen June Cumber
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2003(1 week, 1 day after company formation)
Appointment Duration13 years, 7 months (resigned 18 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeartree Cottage Grangehill Road
Tydd St. Giles
Wisbech
Cambridgeshire
PE13 5NP
Director NameBrian Cumber
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2003(1 week, 1 day after company formation)
Appointment Duration13 years, 2 months (resigned 05 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeartree Cottage Grangehill Road
Tydd St. Giles
Wisbech
Cambridgeshire
PE13 5NP
Director NameLynda Margaret Wiseman
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2003(1 week, 1 day after company formation)
Appointment Duration12 years, 11 months (resigned 06 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolland Gate Sutton Road
Sutton St. James
Spalding
Lincolnshire
PE12 0HS
Director NameRussell Frederick Wiseman
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2003(1 week, 1 day after company formation)
Appointment Duration18 years, 2 months (resigned 18 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolland Gate Sutton Road
Sutton St. James
Spalding
Lincolnshire
PE12 0HS
Secretary NameDoreen June Cumber
NationalityBritish
StatusResigned
Appointed16 September 2003(1 week, 1 day after company formation)
Appointment Duration13 years, 7 months (resigned 18 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolland Gate Sutton Road
Sutton St James
Spalding
Lincolnshire
PE12 0HS
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed08 September 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed08 September 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressSterling House
Fulbourne Road
London
E17 4EE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardChapel End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2013
Net Worth£72,895
Cash£34,520
Current Liabilities£180,025

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return29 September 2023 (6 months ago)
Next Return Due13 October 2024 (6 months, 2 weeks from now)

Charges

15 February 2007Delivered on: 7 March 2007
Persons entitled: Capital Home Loans Limited

Classification: Deed of charge
Secured details: £79,000.00 and all other monies due or to become due.
Particulars: 41 ormorde close grantham lincolnshire,. See the mortgage charge document for full details.
Outstanding
16 July 2004Delivered on: 22 July 2004
Persons entitled: Barclays Bank PLC

Classification: Mortgage deed
Secured details: £81,995.00 due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot 3 fleet road holbeach lincolnshire.
Outstanding
16 July 2004Delivered on: 22 July 2004
Persons entitled: Barclays Bank PLC

Classification: Mortgage deed
Secured details: £82,000.00 due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot 4 fleet road holbeach lincolnshire.
Outstanding
28 June 2004Delivered on: 13 July 2004
Persons entitled: Barclays Bank

Classification: Mortgage
Secured details: £82,000.00 due or to become due from the company to the chargee.
Particulars: Plot 5, fleet road holbeach spalding lincolnshire.
Outstanding

Filing History

28 June 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
29 September 2022Confirmation statement made on 29 September 2022 with updates (4 pages)
29 September 2022Change of details for Miss Victoria Wiseman as a person with significant control on 19 November 2021 (2 pages)
28 June 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
24 November 2021Termination of appointment of Russell Frederick Wiseman as a director on 18 November 2021 (1 page)
23 November 2021Appointment of Mr Russell Charles Anthony Wiseman as a director on 18 November 2021 (2 pages)
23 November 2021Appointment of Miss Victoria Wiseman as a director on 18 November 2021 (2 pages)
29 September 2021Confirmation statement made on 29 September 2021 with updates (4 pages)
25 June 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
29 September 2020Confirmation statement made on 29 September 2020 with updates (5 pages)
1 July 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
11 October 2019Notification of Victoria Wiseman as a person with significant control on 4 October 2019 (2 pages)
11 October 2019Notification of Russell Charles Wiseman as a person with significant control on 4 October 2019 (2 pages)
11 October 2019Cessation of Russell Frederick Wiseman as a person with significant control on 4 October 2019 (1 page)
30 September 2019Confirmation statement made on 29 September 2019 with updates (4 pages)
15 May 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
1 October 2018Change of details for Mr Russell Frederick Russell as a person with significant control on 27 September 2018 (2 pages)
1 October 2018Confirmation statement made on 29 September 2018 with updates (5 pages)
26 April 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
11 October 2017Change of details for a person with significant control (2 pages)
10 October 2017Confirmation statement made on 29 September 2017 with updates (5 pages)
10 October 2017Confirmation statement made on 29 September 2017 with updates (5 pages)
10 October 2017Termination of appointment of Doreen June Cumber as a secretary on 18 April 2017 (1 page)
10 October 2017Termination of appointment of Doreen June Cumber as a secretary on 18 April 2017 (1 page)
20 September 2017Secretary's details changed for Doreen June Cumber on 20 September 2017 (1 page)
20 September 2017Secretary's details changed for Doreen June Cumber on 20 September 2017 (1 page)
8 September 2017Notification of Russell Frederick Russell as a person with significant control on 8 September 2017 (2 pages)
8 September 2017Confirmation statement made on 8 September 2017 with updates (5 pages)
8 September 2017Notification of Russell Frederick Russell as a person with significant control on 8 September 2017 (2 pages)
8 September 2017Confirmation statement made on 8 September 2017 with updates (5 pages)
8 September 2017Withdrawal of a person with significant control statement on 8 September 2017 (2 pages)
8 September 2017Withdrawal of a person with significant control statement on 8 September 2017 (2 pages)
23 May 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
23 May 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
16 May 2017Termination of appointment of Brian Cumber as a director on 5 December 2016 (1 page)
16 May 2017Termination of appointment of Lynda Margaret Wiseman as a director on 6 September 2016 (1 page)
16 May 2017Termination of appointment of Brian Cumber as a director on 5 December 2016 (1 page)
16 May 2017Termination of appointment of Lynda Margaret Wiseman as a director on 6 September 2016 (1 page)
20 April 2017Termination of appointment of Doreen June Cumber as a director on 18 April 2017 (1 page)
20 April 2017Termination of appointment of Doreen June Cumber as a director on 18 April 2017 (1 page)
9 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
2 February 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
2 February 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 September 2015Director's details changed for Lynda Margaret Wiseman on 9 September 2015 (2 pages)
21 September 2015Director's details changed for Lynda Margaret Wiseman on 9 September 2015 (2 pages)
21 September 2015Director's details changed for Russell Frederick Wiseman on 9 September 2015 (2 pages)
21 September 2015Director's details changed for Russell Frederick Wiseman on 9 September 2015 (2 pages)
8 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(7 pages)
8 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(7 pages)
4 February 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 February 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(7 pages)
8 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(7 pages)
8 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(7 pages)
4 March 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
4 March 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
9 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(7 pages)
9 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(7 pages)
9 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(7 pages)
7 February 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
7 February 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
10 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
10 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
10 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
15 February 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 February 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 September 2011Secretary's details changed for Doreen June Cumber on 9 September 2011 (2 pages)
19 September 2011Secretary's details changed for Doreen June Cumber on 9 September 2011 (2 pages)
19 September 2011Secretary's details changed for Doreen June Cumber on 9 September 2011 (2 pages)
19 September 2011Director's details changed for Doreen June Cumber on 9 September 2011 (2 pages)
19 September 2011Director's details changed for Brian Cumber on 9 September 2011 (2 pages)
19 September 2011Director's details changed for Brian Cumber on 9 September 2011 (2 pages)
19 September 2011Director's details changed for Doreen June Cumber on 9 September 2011 (2 pages)
19 September 2011Director's details changed for Brian Cumber on 9 September 2011 (2 pages)
19 September 2011Director's details changed for Doreen June Cumber on 9 September 2011 (2 pages)
12 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
12 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
12 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
24 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 September 2010Director's details changed for Brian Cumber on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Doreen June Cumber on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Lynda Margaret Wiseman on 8 September 2010 (2 pages)
8 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
8 September 2010Director's details changed for Lynda Margaret Wiseman on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Doreen June Cumber on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Russell Frederick Wiseman on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Brian Cumber on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Russell Frederick Wiseman on 8 September 2010 (2 pages)
8 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
8 September 2010Director's details changed for Brian Cumber on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Lynda Margaret Wiseman on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Russell Frederick Wiseman on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Doreen June Cumber on 8 September 2010 (2 pages)
8 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
12 January 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 January 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
11 September 2009Return made up to 08/09/09; full list of members (5 pages)
11 September 2009Return made up to 08/09/09; full list of members (5 pages)
24 February 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 February 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 September 2008Return made up to 08/09/08; full list of members (5 pages)
10 September 2008Return made up to 08/09/08; full list of members (5 pages)
16 January 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
16 January 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
5 October 2007Registered office changed on 05/10/07 from: 22-24 jarvis gate sutton st. James spalding lincolnshire PE12 0EP (1 page)
5 October 2007Registered office changed on 05/10/07 from: 22-24 jarvis gate sutton st. James spalding lincolnshire PE12 0EP (1 page)
5 October 2007Return made up to 08/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
5 October 2007Return made up to 08/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
7 March 2007Particulars of mortgage/charge (3 pages)
7 March 2007Particulars of mortgage/charge (3 pages)
20 November 2006Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 November 2006Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 October 2006Return made up to 08/09/06; full list of members (9 pages)
17 October 2006Return made up to 08/09/06; full list of members (9 pages)
7 December 2005Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 December 2005Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 September 2005Return made up to 08/09/05; full list of members (9 pages)
23 September 2005Return made up to 08/09/05; full list of members (9 pages)
29 June 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 June 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 September 2004Return made up to 08/09/04; full list of members (8 pages)
29 September 2004Return made up to 08/09/04; full list of members (8 pages)
22 July 2004Particulars of mortgage/charge (3 pages)
22 July 2004Particulars of mortgage/charge (3 pages)
22 July 2004Particulars of mortgage/charge (3 pages)
22 July 2004Particulars of mortgage/charge (3 pages)
13 July 2004Particulars of mortgage/charge (3 pages)
13 July 2004Particulars of mortgage/charge (3 pages)
26 September 2003New director appointed (2 pages)
26 September 2003Registered office changed on 26/09/03 from: sterling house fulbourne road walthamstow london E17 4EE (1 page)
26 September 2003Ad 16/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 September 2003New director appointed (2 pages)
26 September 2003New secretary appointed;new director appointed (2 pages)
26 September 2003Registered office changed on 26/09/03 from: sterling house fulbourne road walthamstow london E17 4EE (1 page)
26 September 2003New director appointed (2 pages)
26 September 2003New director appointed (2 pages)
26 September 2003New director appointed (2 pages)
26 September 2003New director appointed (2 pages)
26 September 2003New secretary appointed;new director appointed (2 pages)
26 September 2003Ad 16/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 September 2003Director resigned (1 page)
20 September 2003Secretary resigned (1 page)
20 September 2003£ nc 1000/10000 08/08/03 (1 page)
20 September 2003Director resigned (1 page)
20 September 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
20 September 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
20 September 2003Secretary resigned (1 page)
20 September 2003Registered office changed on 20/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
20 September 2003£ nc 1000/10000 08/08/03 (1 page)
20 September 2003Registered office changed on 20/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
8 September 2003Incorporation (16 pages)
8 September 2003Incorporation (16 pages)