SUTTON HARBOUR SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SUTTON HARBOUR SERVICES LIMITED
COMPANY NUMBER
02421958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/09/1989
(35 years and 1 months old)
WEBSITE
https://www.sutton-harbour.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
PLYMOUTH
PL4 0ES
Guy's Quay Sutton Harbour
Plymouth
PL4 0ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUTTON HARBOUR GROUP PLC | Active - Accounts Filed | View Report |
| SUTTON HARBOUR SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUTTON HARBOUR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUTTON HARBOUR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about SUTTON HARBOUR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/11/2011 - Present (12 years and 11 months) Secretary: 01/11/2001 - Present (23years) Born in May 1970 (age: 54) |
Active | Director&Secretary |
Current: 21 Past: 14 |
View Report |
|
23/09/2013 - Present (11 years and 1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 13 Past: 21 |
View Report |
|
22/01/2018 - Present (6 years and 9 months) Born in May 1941 (age: 83) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
27/11/2019 - Present (4 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
25/07/1991 - 27/08/1998 (7 years and 1 months) Born in Dec 1928 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUTTON HARBOUR GROUP PLC | Active - Accounts Filed | View Report |
| HARBOUR ARCH QUAY LIMITED | Active - Accounts Filed | View Report |
| HARBOUR ARCH QUAY MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| PLYMOUTH CITY AIRPORT LIMITED | Active - Accounts Filed | View Report |
| SUGAR QUAY HOLDINGS LIMITED | Non-Trading | View Report |
| SUGAR QUAY LIMITED | Non-Trading | View Report |
| SUTTON EAST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUTTON EAST DEVELOPCO NO1 LIMITED | Non-Trading | View Report |
| SUTTON HARBOUR CAR PARKS LIMITED | Active - Accounts Filed | View Report |
| SUTTON HARBOUR COMPANY | Active - Accounts Filed | View Report |
| SUTTON HARBOUR PROJECTS LIMITED | Active - Accounts Filed | View Report |
| SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED | Active - Accounts Filed | View Report |
| SUTTON HARBOUR SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 18/12/2019 | Corey Benjamin Beinhaker (926513616) has left the board |
| 18/12/2019 | New Board Member Corey Benjamin Beinhaker (922928042) Appointed |
| 11/12/2019 | New Board Member Corey Benjamin Beinhaker (926513616) Appointed |
| 28/09/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 20/12/2018 | Change in Reg. Office |
| 28/09/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 26/07/2018 | Jason William Hyde Schofield (908887848) has left the board |
| 29/01/2018 | New Board Member Philip Howard Beinhaker (915214568) Appointed |
| 05/11/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 18/11/2015 | New Accounts filed |
| 29/09/2015 | New Confirmation Statement filed |
| 28/09/2015 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Board Member Graham Scott Miller (918630656) Appointed |
| 22/01/2014 | New Accounts filed |
| 15/10/2013 | New Confirmation Statement filed |
| 25/09/2013 | Michael Anthony Knight (906933313) has left the board |
| 05/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 13/10/2012 | New Confirmation Statement filed |
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