Active
Company Information for SUTTON HEIGHTS LIMITED
C/O DICKINSONS BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG,
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Company Registration Number
03315100
Private Limited Company
Active |
Company Name | |
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SUTTON HEIGHTS LIMITED | |
Legal Registered Office | |
C/O DICKINSONS BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM HP5 1EG Other companies in WD3 | |
Company Number | 03315100 | |
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Company ID Number | 03315100 | |
Date formed | 1997-02-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 23:12:52 |
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Registered address | Last known status | Formation date | ||
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SUTTON HEIGHTS (FREEHOLD) LIMITED | 15 STONELEIGH CRESCENT EPSOM KT19 0RT | Active | Company formed on the 2001-01-18 | |
SUTTON HEIGHTS (TORQUAY) MANAGEMENT COMPANY LIMITED | MANOR LODGE 25 MANOR RD ST MARYCHURCH TORQUAY DEVON TQ1 3JX | Active | Company formed on the 1989-04-19 | |
SUTTON HEIGHTS FARMS LIMITED | SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD WD18 8YH | Dissolved | Company formed on the 2005-02-24 | |
SUTTON HEIGHTS HOLDINGS LIMITED | Enterprise House Beeson's Yard Bury Lane Rickmansworth HERTS WD3 1DS | Active - Proposal to Strike off | Company formed on the 2005-02-24 | |
SUTTON HEIGHTS INVESTMENTS LIMITED | Enterprise House Beeson's Yard Bury Lane Rickmansworth HERTS WD3 1DS | Active - Proposal to Strike off | Company formed on the 2005-02-24 | |
SUTTON HEIGHTS MANAGEMENT LIMITED | C/O RICHARD HAWKINS CHARTERED SURVEYORS ARCHDEACON'S HOUSE NORTHGATE STREET IPSWICH SUFFOLK IP1 3BX | Active | Company formed on the 2004-01-13 | |
SUTTON HEIGHTS MANAGEMENT SERVICES LIMITED | C/O DICKINSONS BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM HP5 1EG | Active | Company formed on the 2005-02-24 | |
SUTTON HEIGHTS TRADING LIMITED | Enterprise House Beeson's Yard Bury Lane Rickmansworth HERTS WD3 1DS | Active - Proposal to Strike off | Company formed on the 2005-02-24 | |
SUTTON HEIGHTS INCORPORATED | New Jersey | Unknown | ||
SUTTON HEIGHTS HOMEOWNERS ASSOCIATION INCORPORATED | New Jersey | Unknown | ||
SUTTON HEIGHTS CONDOMINIUM ASSOCIATION INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
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BRUCE RUSSEL KENYON |
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BRUCE RUSSEL KENYON |
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JILL KENYON |
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PETRA GAY KENYON |
Officer | Role | Date Appointed | Date Resigned |
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TIMOTHY GEORGE HUGHES |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACRIS COURT (FREEHOLD MANAGEMENT) LIMITED | Company Secretary | 2003-09-04 | CURRENT | 1995-10-24 | Active - Proposal to Strike off | |
101/103 EATON PLACE FREEHOLD LIMITED | Director | 2017-12-15 | CURRENT | 1998-07-23 | Active | |
HEADLESS CROSS PRODUCTIONS LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
PROPELLOR LTD | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
WILTONPOST PROPERTY MANAGEMENT LIMITED | Director | 2007-05-01 | CURRENT | 1997-05-09 | Active | |
SUTTON HEIGHTS INVESTMENTS LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active - Proposal to Strike off | |
SUTTON HEIGHTS MANAGEMENT SERVICES LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
SUTTON HEIGHTS HOLDINGS LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active - Proposal to Strike off | |
SUTTON HEIGHTS TRADING LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active - Proposal to Strike off | |
SUTTON HEIGHTS FARMS LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2016-10-26 | |
ACRIS COURT (FREEHOLD MANAGEMENT) LIMITED | Director | 2003-09-04 | CURRENT | 1995-10-24 | Active - Proposal to Strike off | |
BATTERBURY LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
ACRIS COURT (FREEHOLD MANAGEMENT) LIMITED | Director | 2005-11-10 | CURRENT | 1995-10-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES | ||
Director's details changed for Mrs Petra Gay Kenyon on 2023-03-31 | ||
Director's details changed for Jill Kenyon on 2023-03-31 | ||
SECRETARY'S DETAILS CHNAGED FOR MR BRUCE RUSSEL KENYON on 2023-03-31 | ||
Director's details changed for Mr Bruce Russel Kenyon on 2023-03-31 | ||
Change of details for Mr Bruce Russel Kenyon as a person with significant control on 2023-03-31 | ||
Change of details for Mrs Petra Gay Kenyon as a person with significant control on 2023-03-31 | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM Enterprise House Beeson's Yard, Bury Lane Rickmansworth Hertfordshire WD3 1DS | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 22/02/19 TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 22/02/18 | |
AA01 | Previous accounting period shortened from 28/02/18 TO 22/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-02-07 | |
ANNOTATION | Clarification | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRUCE RUSSEL KENYON on 2013-09-24 | |
CH01 | Director's details changed for Mr Bruce Russel Kenyon on 2013-09-24 | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PETRA GAY KENYON | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM ENTERPRISE HOUSE BEESON'S YARD BURY LANE RICKMANSWORTH HERTS WD3 1DS | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRUCE KENYON / 18/02/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRUCE KENYON / 18/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM STERLING HOUSE 175 HIGH STREET RICKMANSWORTH HERTS WD3 1AY | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRUCE KENYON / 03/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 24 IVES STREET LONDON SW3 2ND | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Satisfied | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | THE WOOLWICH PLC | |
MORTGAGE | Satisfied | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
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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 SUTTON HEIGHTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SUTTON HEIGHTS LIMITED are:
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. |