SUTHERLAND HOUSE COMPANY LIMITED
SHEPTON MALLET

Hellopages » Somerset » Mendip » BA4 5BS
Company number 01590226
Status Active
Incorporation Date 9 October 1981
Company Type Private Limited Company
Address THE LODGE, PARK ROAD, SHEPTON MALLET, SOMERSET, BA4 5BS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 4 . The most likely internet sites of SUTHERLAND HOUSE COMPANY LIMITED are www.sutherlandhousecompany.co.uk, and www.sutherland-house-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Sutherland House Company Limited is a Private Limited Company. The company registration number is 01590226. Sutherland House Company Limited has been working since 09 October 1981. The present status of the company is Active. The registered address of Sutherland House Company Limited is The Lodge Park Road Shepton Mallet Somerset Ba4 5bs. . CLAYDON, Nicola is a Secretary of the company. JACKSON, Andrew Stuart is a Director of the company. Secretary CROSS, Henry Christopher Hartley has been resigned. Secretary THOMPSON, Ann Grace Hannah has been resigned. Secretary VAUGHAN, Mervyn John has been resigned. Director BRACEY, Tobyn William has been resigned. Director CROSS, Margaret Ruth has been resigned. Director EDMONDSON, Jennifer (Jen) has been resigned. Director FLETCHER, Paul has been resigned. Director HAWKINS, Benet James Eric has been resigned. Director JACKSON, John Haydon has been resigned. Director JACKSON, Thomas Stuart has been resigned. Director JEFFERSON, June Anne has been resigned. Director ROSSITER, Richard Wellsted has been resigned. Director SIMPSON, Charlotte Joy has been resigned. Director THOMPSON, Ann Grace Hannah has been resigned. Director WEBB, Terence Charles has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLAYDON, Nicola
Appointed Date: 29 April 2004
Director
JACKSON, Andrew Stuart
Appointed Date: 06 August 2010
57 years old

Resigned Directors

Secretary
CROSS, Henry Christopher Hartley
Resigned: 03 May 1996
Appointed Date: 27 December 1994
Secretary
THOMPSON, Ann Grace Hannah
Resigned: 27 December 1994
Secretary
VAUGHAN, Mervyn John
Resigned: 29 April 2004
Appointed Date: 03 May 1996
Director
BRACEY, Tobyn William
Resigned: 17 September 1991
64 years old
Director
CROSS, Margaret Ruth
Resigned: 03 May 1996
116 years old
Director
EDMONDSON, Jennifer (Jen)
Resigned: 29 August 2012
Appointed Date: 19 February 2007
52 years old
Director
FLETCHER, Paul
Resigned: 02 November 2006
Appointed Date: 09 November 2004
72 years old
Director
HAWKINS, Benet James Eric
Resigned: 08 June 2009
Appointed Date: 11 June 2002
54 years old
Director
JACKSON, John Haydon
Resigned: 06 August 2010
Appointed Date: 13 May 2008
82 years old
Director
JACKSON, Thomas Stuart
Resigned: 14 May 2008
Appointed Date: 03 May 1996
89 years old
Director
JEFFERSON, June Anne
Resigned: 30 June 2002
Appointed Date: 20 September 1996
100 years old
Director
ROSSITER, Richard Wellsted
Resigned: 20 September 1996
Appointed Date: 03 May 1996
91 years old
Director
SIMPSON, Charlotte Joy
Resigned: 01 July 2011
Appointed Date: 08 June 2009
47 years old
Director
THOMPSON, Ann Grace Hannah
Resigned: 27 December 1994
102 years old
Director
WEBB, Terence Charles
Resigned: 09 November 2004
Appointed Date: 25 August 1995
87 years old

Persons With Significant Control

Mr Andrew Stuart Jackson
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Bristol Assured Tenancies (No.4) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUTHERLAND HOUSE COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 27 December 2016 with updates
18 Sep 2016
Total exemption full accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4
21 Aug 2015
Total exemption full accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 4
...
... and 86 more events
22 Dec 1987
Return made up to 09/09/87; full list of members
09 Nov 1987
Full accounts made up to 31 March 1987
19 Feb 1987
Accounting reference date shortened from 31/12 to 31/03
30 Dec 1986
Full accounts made up to 31 March 1986
30 Dec 1986
Return made up to 23/12/86; full list of members

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