Company number 03032139
Status Active
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 030321390009, created on 23 June 2016. The most likely internet sites of SUTTON PROPERTIES LIMITED are www.suttonproperties.co.uk, and www.sutton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Sutton Properties Limited is a Private Limited Company.
The company registration number is 03032139. Sutton Properties Limited has been working since 13 March 1995.
The present status of the company is Active. The registered address of Sutton Properties Limited is Wellington House 273 275 High Street London Colney St Albans Hertfordshire Al2 1ha. . SUTTON, Ian is a Director of the company. Secretary SUTTON, Henry George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 1995
Appointed Date: 13 March 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 1995
Appointed Date: 13 March 1995
Persons With Significant Control
Mr Ian Sutton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SUTTON PROPERTIES LIMITED Events
29 Mar 2017
Confirmation statement made on 13 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Registration of charge 030321390009, created on 23 June 2016
14 May 2016
Satisfaction of charge 5 in full
14 May 2016
Satisfaction of charge 6 in full
...
... and 76 more events
21 Apr 1996
Director resigned
21 Apr 1996
Secretary resigned
18 Apr 1996
Company name changed oakvale building co LIMITED\certificate issued on 19/04/96
20 Mar 1995
Registered office changed on 20/03/95 from: 788-790 finchley rd london NW11 7UR
13 Mar 1995
Incorporation
23 June 2016
Charge code 0303 2139 0009
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Barnett Waddingham Trustees (1980) Limited
Michael Ian Dunn
David John Dunn
Description: Land at brook farm, leighton road, stoke hammond, MK17 9DD…
15 April 2016
Charge code 0303 2139 0008
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Charles Robert Dolemore
Description: All those freehold parcels of land and buildings at lane…
24 September 2013
Charge code 0303 2139 0007
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Judith Mary O'neill
David John Banwell
Peter Denis Banwell
Description: F/H property k/a heath motors woburn road heath and reach…
9 December 2010
Mortgage
Delivered: 10 December 2010
Status: Satisfied
on 14 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the north east side of main street, mursley…
9 December 2010
Mortgage deed
Delivered: 10 December 2010
Status: Satisfied
on 14 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at manor farm main street mursley t/n…
27 October 2010
Debenture
Delivered: 29 October 2010
Status: Satisfied
on 14 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 1998
Debenture
Delivered: 4 September 1998
Status: Satisfied
on 1 October 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1997
Fixed and floating charge
Delivered: 4 March 1997
Status: Satisfied
on 1 October 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1997
Legal mortgage
Delivered: 28 February 1997
Status: Satisfied
on 1 October 2010
Persons entitled: Midland Bank PLC
Description: Mill road slapton buckinghamshire with the benefit of all…