Company Information for SUTHERLAND GRANGE ESTATES LIMITED
C/O MARSHALLS PROPERTY SERVICES, 45 ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BP,
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Company Registration Number
03066006
Private Limited Company
Active |
Company Name | |
---|---|
SUTHERLAND GRANGE ESTATES LIMITED | |
Legal Registered Office | |
C/O MARSHALLS PROPERTY SERVICES 45 ST. LEONARDS ROAD WINDSOR BERKSHIRE SL4 3BP Other companies in SL4 | |
Company Number | 03066006 | |
---|---|---|
Company ID Number | 03066006 | |
Date formed | 1995-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 09:04:59 |
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Officer | Role | Date Appointed |
---|---|---|
MARSHALLS SECRETARIES LTD |
||
SIMON HALL |
||
DEBORAH JACOBS |
||
JEREMY PETER LEGG |
||
PATRICK STEPHAN KEAYS VON AULOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELEONORA FRANCESCA NISBETT |
Director | ||
TRACEY MARSHALL |
Company Secretary | ||
PATRICK STEPHAN KEAYS VON AULOCK |
Company Secretary | ||
JOAN PATRICIA CRAVEN |
Director | ||
MICHAEL BOURKE |
Director | ||
SIMON PATRICK WALDRAM |
Director | ||
SHIRLEY KINGSLAND RICHARDSON |
Director | ||
DEREK WILLIAM FARADAY HALLAM |
Company Secretary | ||
DEREK WILLIAM FARADAY HALLAM |
Director |
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DENE HOUSE (WINDSOR) MANAGEMENT LIMITED | Company Secretary | 2017-01-24 | CURRENT | 2006-07-07 | Active | |
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CHESTERTON PLACE FREEHOLD LIMITED | Company Secretary | 2016-09-13 | CURRENT | 2013-10-01 | Active | |
WARWICK COURT (WINDSOR) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-08-01 | CURRENT | 1999-08-17 | Active | |
39 OSBORNE ROAD MANAGEMENT LIMITED | Company Secretary | 2016-06-01 | CURRENT | 1987-05-11 | Active | |
CEDAR COURT (WINDSOR) LIMITED | Company Secretary | 2016-06-01 | CURRENT | 1993-08-02 | Active | |
OSBORNE ROAD MANAGEMENT COMPANY (WINDSOR) LIMITED | Company Secretary | 2016-06-01 | CURRENT | 1981-08-28 | Active | |
LAWRENCE COURT MANAGEMENT COMPANY (WINDSOR) LIMITED | Company Secretary | 2016-02-25 | CURRENT | 1978-02-10 | Active | |
EDINBURGH GARDENS RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1976-06-30 | Active | |
25 OSBORNE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-28 | CURRENT | 1989-01-10 | Active | |
BURLINGTON END MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2005-09-29 | Active | |
100 OSBORNE ROAD LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1998-03-12 | Active | |
GOSLAR MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2004-04-21 | Active | |
22 KR MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1995-03-01 | Active | |
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THE SQUARE (ETON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2007-05-10 | Active | |
DEDWORTH ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-12-31 | CURRENT | 1975-05-02 | Active | |
LAWRENCE COURT (RTE) LIMITED | Company Secretary | 2015-12-20 | CURRENT | 2005-12-06 | Active | |
RESIDENTIAL 1 ESTATES LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
GREENWAYS COURT MANAGEMENT COMPANY LIMITED | Director | 2017-03-17 | CURRENT | 1989-05-30 | Active | |
SILVERCREST DEVELOPMENTS LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
SILVERCREST HOMES LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
LIMETREE VENTURES LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES | |
DIRECTOR APPOINTED MR HAGEN MARTIN | ||
AP01 | DIRECTOR APPOINTED MR HAGEN MARTIN | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MORLEY | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Jeremy Peter Legg on 2020-06-09 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR THOMAS MORLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEONORA FRANCESCA NISBETT | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Marshalls Secretaries Ltd as company secretary on 2017-03-01 | |
TM02 | Termination of appointment of Tracey Marshall on 2017-03-01 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH JACOBS | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PATRICK VON AULOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/13 FROM Sutherland Grange Maidenhead Rd Windsor Berks SL4 5TN | |
AP03 | Appointment of Mrs Tracey Marshall as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN CRAVEN | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Patrick Stephan Keays Von Aulock on 2011-06-27 | |
AR01 | 09/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 09/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER LEGG / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STEPHAN KEAYS VON AULOCK / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEONORA FRANCESCA NISBETT / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HALL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN PATRICIA CRAVEN / 02/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SIMON HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOURKE | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/06/98; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/12/95 | |
ELRES | S252 DISP LAYING ACC 21/09/96 | |
ELRES | S386 DISP APP AUDS 21/09/96 | |
ELRES | S252 DISP LAYING ACC 21/09/96 | |
ELRES | S386 DISP APP AUDS 21/09/96 | |
ELRES | S366A DISP HOLDING AGM 21/09/96 | |
ELRES | S366A DISP HOLDING AGM 21/09/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUTHERLAND GRANGE ESTATES LIMITED
Called Up Share Capital | 2012-01-01 | £ 5 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 5 |
Shareholder Funds | 2012-01-01 | £ 18,005 |
Tangible Fixed Assets | 2012-12-31 | £ 18,000 |
Tangible Fixed Assets | 2012-01-01 | £ 18,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SUTHERLAND GRANGE ESTATES LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |