SUTTON RENTAL & DEVELOPMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B38 8BJ

Company number 04512545
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 19 BEAKS HILL ROAD, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B38 8BJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Part of the property or undertaking has been released from charge 5. The most likely internet sites of SUTTON RENTAL & DEVELOPMENTS LIMITED are www.suttonrentaldevelopments.co.uk, and www.sutton-rental-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Sutton Rental Developments Limited is a Private Limited Company. The company registration number is 04512545. Sutton Rental Developments Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Sutton Rental Developments Limited is 19 Beaks Hill Road Kings Norton Birmingham West Midlands B38 8bj. The company`s financial liabilities are £233.94k. It is £135.5k against last year. The cash in hand is £25.43k. It is £8.78k against last year. And the total assets are £45.52k, which is £21.84k against last year. SUTTON, Paul Stephen is a Director of the company. Secretary CHILTON, Melanie Anne has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director ROWLEY, Robert Paul James has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


sutton rental & developments Key Finiance

LIABILITIES £233.94k
+137%
CASH £25.43k
+52%
TOTAL ASSETS £45.52k
+92%
All Financial Figures

Current Directors

Director
SUTTON, Paul Stephen
Appointed Date: 15 August 2002
61 years old

Resigned Directors

Secretary
CHILTON, Melanie Anne
Resigned: 05 November 2012
Appointed Date: 15 August 2002
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Director
ROWLEY, Robert Paul James
Resigned: 02 June 2006
Appointed Date: 20 December 2004
61 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mr Paul Stephen Sutton
Notified on: 15 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SUTTON RENTAL & DEVELOPMENTS LIMITED Events

24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Mar 2016
Part of the property or undertaking has been released from charge 5
04 Mar 2016
Registration of charge 045125450017, created on 4 March 2016
05 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
...
... and 50 more events
27 Aug 2002
New secretary appointed
27 Aug 2002
Secretary resigned
27 Aug 2002
Registered office changed on 27/08/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
23 Aug 2002
Director resigned
15 Aug 2002
Incorporation

SUTTON RENTAL & DEVELOPMENTS LIMITED Charges

4 March 2016
Charge code 0451 2545 0017
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: 178 sladepool farm road, birmingham B14 5EE…
14 March 2008
Mortgage deed
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 59 travis street burnely lancs t/no LA494253 fixed charge…
4 March 2008
Mortgage
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 130 healey wood road burnley lancs t/n LA663299 fixed…
19 October 2007
Legal charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 67 derwent street hanley stoke on trent t/no SF223948. See…
5 October 2007
Legal charge
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H property k/a flat 2 arthur house arthur street tunstall…
2 August 2007
Mortgage
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Arthur house flat 3 arthur street stoke on trent staffs…
2 August 2007
Mortgage
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 1 arthur house arthur street stoke-on-trent…
19 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Pell wall court newport road market drayton shropshire. All…
19 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land adjoining 2 arthur street stoke-on-trent t/no SF259064…
8 December 2006
Mortgage
Delivered: 21 December 2006
Status: Satisfied on 8 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 130 healey wood road burnley lancashire t/no LA663299…
8 December 2006
Mortgage
Delivered: 21 December 2006
Status: Satisfied on 8 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 59 travis street burnley lancashire t/no LA494253…
1 December 2006
Mortgage
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 arthur street tunstall stoke on trent. Together with all…
12 July 2006
Debenture
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land adjoining 2 arthur street stoke on trent t/n SF259064…
26 October 2005
Mortgage deed
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 20 carnegie avenue dudley port west midlands t/n…
22 September 2005
Mortgage
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 31 oxford road fegg hayes stoke on trent t/no SF427175…
2 September 2005
Mortgage
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a 218B drews lane, birmingham, west midlands…
1 September 2005
Mortgage
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 82 lime street stoke on trent staffs t/no SF94419 fixed…

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