SUTHERLAND DEVELOPMENTS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » HP9 1TR

Company number 02579394
Status Active
Incorporation Date 4 February 1991
Company Type Private Limited Company
Address 41 TILSWORTH ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1TR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 10 . The most likely internet sites of SUTHERLAND DEVELOPMENTS LIMITED are www.sutherlanddevelopments.co.uk, and www.sutherland-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Sutherland Developments Limited is a Private Limited Company. The company registration number is 02579394. Sutherland Developments Limited has been working since 04 February 1991. The present status of the company is Active. The registered address of Sutherland Developments Limited is 41 Tilsworth Road Beaconsfield Buckinghamshire Hp9 1tr. . SMART, Sarah Elisabeth is a Secretary of the company. SMART, Robert Kevin is a Director of the company. SMART, Sarah Elisabeth is a Director of the company. Secretary SMART, Robert Kevin has been resigned. Nominee Director MCDONALD, Duncan has been resigned. Director SMART, Robert Kevin has been resigned. Director SMART, Steven David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMART, Sarah Elisabeth
Appointed Date: 03 November 1992
Director
SMART, Robert Kevin
Appointed Date: 30 November 1993
60 years old
Director
SMART, Sarah Elisabeth
Appointed Date: 04 February 1991
58 years old

Resigned Directors

Secretary
SMART, Robert Kevin
Resigned: 03 November 1992
Appointed Date: 04 February 1991
Nominee Director
MCDONALD, Duncan
Resigned: 04 February 1991
Appointed Date: 04 February 1991
60 years old
Director
SMART, Robert Kevin
Resigned: 03 November 1992
Appointed Date: 04 February 1991
60 years old
Director
SMART, Steven David
Resigned: 30 November 1993
Appointed Date: 03 November 1992
62 years old

Persons With Significant Control

Mrs Sarah Elisabeth Smart
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Kevin Smart
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUTHERLAND DEVELOPMENTS LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
29 Aug 2016
Micro company accounts made up to 31 March 2016
05 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 10
24 May 2015
Micro company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 10
...
... and 53 more events
24 Sep 1991
Accounting reference date notified as 31/03
22 Feb 1991
Secretary resigned;new secretary appointed;new director appointed
22 Feb 1991
New director appointed
22 Feb 1991
Registered office changed on 22/02/91 from: 3 ash grove stoke poges slough bucks
04 Feb 1991
Incorporation

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