SUTTONS CITY LIVING LIMITED
SALE CLEANCUT INVESTMENT PROPERTIES LTD

Hellopages » Greater Manchester » Trafford » M33 6TT

Company number 03177015
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address HOLLAND HOUSE, 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of SUTTONS CITY LIVING LIMITED are www.suttonscityliving.co.uk, and www.suttons-city-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Suttons City Living Limited is a Private Limited Company. The company registration number is 03177015. Suttons City Living Limited has been working since 25 March 1996. The present status of the company is Active. The registered address of Suttons City Living Limited is Holland House 1 5 Oakfield Sale Cheshire M33 6tt. . MARTIN, Emma is a Director of the company. MARTIN, Graham Victor is a Director of the company. MARTIN, Jonathan is a Director of the company. Secretary SAXON, John Hall has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director MARTIN, Emma has been resigned. Director SAXON, John Hall has been resigned. Director WESTMACOTT, Barrie Slater has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Residents property management".


Current Directors

Director
MARTIN, Emma
Appointed Date: 31 January 2013
43 years old
Director
MARTIN, Graham Victor
Appointed Date: 29 March 1996
74 years old
Director
MARTIN, Jonathan
Appointed Date: 31 January 2013
45 years old

Resigned Directors

Secretary
SAXON, John Hall
Resigned: 31 January 2013
Appointed Date: 29 March 1996
Nominee Secretary
YOUNGER, Miriam
Resigned: 27 March 1996
Appointed Date: 25 March 1996
Director
MARTIN, Emma
Resigned: 01 January 2015
Appointed Date: 31 January 2013
43 years old
Director
SAXON, John Hall
Resigned: 31 January 2013
Appointed Date: 29 March 1996
74 years old
Director
WESTMACOTT, Barrie Slater
Resigned: 30 April 2006
Appointed Date: 29 March 1996
79 years old
Nominee Director
YOUNGER, Norman
Resigned: 27 March 1996
Appointed Date: 25 March 1996
58 years old

Persons With Significant Control

Mrs Carol Joyce Martin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Victor Martin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUTTONS CITY LIVING LIMITED Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
02 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016
Change of share class name or designation
03 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 50,883
26 Apr 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 71 more events
30 Apr 1996
New director appointed
30 Apr 1996
New director appointed
30 Apr 1996
Accounting reference date notified as 28/02
30 Apr 1996
Registered office changed on 30/04/96 from: portland building 127-129 portland street manchester M1 4PZ
25 Mar 1996
Incorporation

SUTTONS CITY LIVING LIMITED Charges

12 February 2013
Debenture
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Graham Victor Martin
Description: Fixed and floating charge over the undertaking and all…
21 September 1998
Debenture
Delivered: 23 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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