SUTTON HEIGHTS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 03315100
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address ENTERPRISE HOUSE BEESON'S YARD,, BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Second filing of the annual return made up to 7 February 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SUTTON HEIGHTS LIMITED are www.suttonheights.co.uk, and www.sutton-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Sutton Heights Limited is a Private Limited Company. The company registration number is 03315100. Sutton Heights Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of Sutton Heights Limited is Enterprise House Beeson S Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . KENYON, Bruce Russel is a Secretary of the company. KENYON, Bruce Russel is a Director of the company. KENYON, Jill is a Director of the company. KENYON, Petra Gay is a Director of the company. Secretary HUGHES, Timothy George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KENYON, Bruce Russel
Appointed Date: 23 February 2001
Director
KENYON, Bruce Russel
Appointed Date: 02 September 1997
64 years old
Director
KENYON, Jill
Appointed Date: 02 September 1997
86 years old
Director
KENYON, Petra Gay
Appointed Date: 18 February 2009
60 years old

Resigned Directors

Secretary
HUGHES, Timothy George
Resigned: 23 February 2001
Appointed Date: 02 September 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 September 1997
Appointed Date: 07 February 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 September 1997
Appointed Date: 07 February 1997

Persons With Significant Control

Mr Bruce Russel Kenyon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Petra Gay Kenyon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUTTON HEIGHTS LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Dec 2016
Second filing of the annual return made up to 7 February 2016
06 Dec 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 09/12/2016
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 73 more events
12 Dec 1997
Director resigned
12 Dec 1997
Secretary resigned
18 Oct 1997
Particulars of mortgage/charge
18 Oct 1997
Particulars of mortgage/charge
07 Feb 1997
Incorporation

SUTTON HEIGHTS LIMITED Charges

13 April 2007
Mortgage deed
Delivered: 18 April 2007
Status: Satisfied on 26 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 970 garrett lane tooting london t/n 440101. together…
22 August 2003
Legal charge
Delivered: 27 August 2003
Status: Satisfied on 26 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property known as flat d, acris court, acris street…
25 May 2001
Floating charge
Delivered: 6 June 2001
Status: Satisfied on 4 December 2007
Persons entitled: The Woolwich PLC
Description: By way of floating charge the. Undertaking and all property…
25 May 2001
Mortgage
Delivered: 6 June 2001
Status: Satisfied on 26 January 2012
Persons entitled: Woolwich PLC
Description: The property k/a melrose villa 42 walehurst road london t/n…
9 March 2001
Floating charge
Delivered: 15 March 2001
Status: Satisfied on 4 December 2007
Persons entitled: Woolwich PLC
Description: By way of floating charge all the borrowers present and…
9 March 2001
Mortgage
Delivered: 15 March 2001
Status: Satisfied on 26 January 2012
Persons entitled: Woolwich PLC
Description: Flat b acris court acris street london SW18 t/n TGL72303.
19 May 2000
Legal charge
Delivered: 2 June 2000
Status: Satisfied on 26 January 2012
Persons entitled: Nationwide Building Society
Description: Property k/a 40 althorp road l/b wandsworth - SGL340139 &…
30 October 1998
Legal charge
Delivered: 5 November 1998
Status: Satisfied on 31 July 1999
Persons entitled: Nationwide Building Society
Description: The leasehold property known as 25 dempster road SW18 1AS…
8 October 1997
Debenture
Delivered: 18 October 1997
Status: Satisfied on 4 December 2007
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
8 October 1997
Legal charge
Delivered: 18 October 1997
Status: Satisfied on 26 January 2012
Persons entitled: Nationwide Building Society
Description: 186 villiers road yard london NW2 together with all…

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