Active
Company Information for R C SUTTON PROPERTY LIMITED
C/O DPC STONE HOUSE, STONE ROAD BUSINESS PARK, STONE ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 6SR,
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Company Registration Number
08918632
Private Limited Company
Active |
Company Name | |
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R C SUTTON PROPERTY LIMITED | |
Legal Registered Office | |
C/O DPC STONE HOUSE, STONE ROAD BUSINESS PARK STONE ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 6SR Other companies in S10 | |
Company Number | 08918632 | |
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Company ID Number | 08918632 | |
Date formed | 2014-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 15:32:26 |
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Officer | Role | Date Appointed |
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REBECCA JAYNE SUTTON |
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CHRISTOPHER SUTTON |
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REBECCA JAYNE SUTTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAGON ASSET FINANCE LIMITED | Director | 2016-04-01 | CURRENT | 1987-11-06 | Active | |
J R SUTTON PROPERTY LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
J C SUTTON PROPERTY LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2017-03-28 | |
V A G FINANCE LIMITED | Director | 2012-11-21 | CURRENT | 1937-12-21 | Dissolved 2014-12-12 | |
FLEET MANAGEMENT SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 1954-03-23 | Dissolved 2013-12-23 | |
BLACK HORSE HOME LOANS LIMITED | Director | 2011-09-01 | CURRENT | 1985-09-10 | Dissolved 2014-09-23 | |
BLACK HORSE MOTORCYCLE FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1936-11-17 | Dissolved 2013-10-15 | |
LLOYDS BOWMAKER LIMITED | Director | 2011-09-01 | CURRENT | 1926-10-02 | Dissolved 2014-12-02 | |
BLACK HORSE COMMERCIAL LIMITED | Director | 2011-09-01 | CURRENT | 1983-01-12 | Dissolved 2014-01-28 | |
PC MOTOR FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1987-04-13 | Dissolved 2014-12-02 | |
SG MOTOR LEASING LIMITED | Director | 2011-09-01 | CURRENT | 1987-11-10 | Dissolved 2014-05-06 | |
LLOYDS AND SCOTTISH TRUST LIMITED | Director | 2011-09-01 | CURRENT | 1956-03-13 | Dissolved 2013-12-23 | |
DEALER EMPLOYEE CAR SCHEME LIMITED | Director | 2011-09-01 | CURRENT | 1964-12-10 | Dissolved 2014-01-28 | |
BLACK HORSE PERSONAL FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1961-10-04 | Dissolved 2013-10-15 | |
L & S FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1953-01-06 | Dissolved 2014-12-09 | |
NATIONWIDE COLLECTION SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 1972-04-19 | Dissolved 2014-09-23 | |
BLACK HORSE MOTOR FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1977-04-12 | Dissolved 2013-10-15 | |
LLOYDS UDT EQUIPMENT LEASING LIMITED | Director | 2011-09-01 | CURRENT | 1969-09-25 | Dissolved 2014-12-02 | |
BLACK HORSE CARAVAN FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1989-09-11 | Dissolved 2013-10-15 | |
CHARTERED TRUST GROUP LIMITED | Director | 2011-09-01 | CURRENT | 1973-09-21 | Dissolved 2015-03-17 | |
MCL FINANCE LTD. | Director | 2008-04-30 | CURRENT | 1984-12-11 | Dissolved 2014-12-12 |
Date | Document Type | Document Description |
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Change of details for Mrs Rebecca Jayne Alcock as a person with significant control on 2024-05-15 | ||
Change of details for Mr John Oliver Alcock as a person with significant control on 2024-05-15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089186320011 | ||
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/04/24 FROM 67 Cardoness Road Sheffield S10 5RT England | ||
Director's details changed for Mrs Rebecca Jayne Alcock on 2024-04-09 | ||
Change of details for Mrs Rebecca Jayne Alcock as a person with significant control on 2024-04-09 | ||
Change of details for Mr John Oliver Alcock as a person with significant control on 2024-04-09 | ||
Director's details changed for Mr John Oliver Alcock on 2024-04-09 | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Memorandum articles filed | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 089186320018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 089186320016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 089186320015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 089186320014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 089186320013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 089186320012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 089186320011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 089186320011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089186320001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089186320001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089186320002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089186320002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089186320003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089186320003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089186320004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089186320004 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 089186320010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089186320010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089186320009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089186320008 | |
REGISTRATION OF A CHARGE / CHARGE CODE 089186320007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089186320007 | |
CESSATION OF REBECCA SUTTON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN OLIVER ALCOCK | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN OLIVER ALCOCK | |
PSC07 | CESSATION OF REBECCA SUTTON AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089186320006 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JAYNE ALCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS REBECCA JAYNE SUTTON on 2018-09-17 | |
CH01 | Director's details changed for Miss Rebecca Jayne Sutton on 2018-09-20 | |
AP01 | DIRECTOR APPOINTED MR JOHN OLIVER ALCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/06/17 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/17 FROM 14 Newent Lane Crookes Sheffield S10 1HD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089186320004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089186320002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089186320003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089186320001 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 19 |
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Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PRIVATE BANKING LIMITED | ||
Outstanding | LLOYDS BANK PRIVATE BANKING LIMITED | ||
Outstanding | LLOYDS BANK PRIVATE BANKING LIMITED | ||
Outstanding | LLOYDS BANK PRIVATE BANKING LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R C SUTTON PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as R C SUTTON PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |