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Company Information for

37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED

HARBOUR COURT, HARBOUR COURT COMPASS ROAD, NORTH HARBOUR PORTSMOUTH, HAMPSHIRE, PO6 4ST,
Company Registration Number
06246609
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 37 Sutherland Street Management Company Ltd
37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED was founded on 2007-05-14 and has its registered office in North Harbour Portsmouth. The organisation's status is listed as "Active". 37 Sutherland Street Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HARBOUR COURT
HARBOUR COURT COMPASS ROAD
NORTH HARBOUR PORTSMOUTH
HAMPSHIRE
PO6 4ST
Other companies in PO6
 
Filing Information
Company Number 06246609
Company ID Number 06246609
Date formed 2007-05-14
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-16
Return next due 2018-05-30
Type of accounts DORMANT
Last Datalog update: 2017-11-14 23:55:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED

Company Officers of 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK HENRY ARMOUR
Director 2008-02-01
KAIFENG CHEN
Director 2015-02-24
RAYMOND JOHN LAMBERT
Director 2008-02-01
MARK HENRY ARMOUR
Company Secretary 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE CORNELIA WALKER
Director 2008-01-02 2014-09-12
BLAKELAW DIRECTOR SERVICES LIMITED
Director 2007-05-14 2008-02-01
BLAKE SECRETARIES LIMITED
Company Secretary 2007-05-14 2008-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HENRY ARMOUR TESCO PLC Director 2013-09-02 CURRENT 1947-11-27 Active
MARK HENRY ARMOUR THE FINANCIAL REPORTING COUNCIL LIMITED Director 2012-07-02 CURRENT 1990-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-05-17AR0114/05/16 NO MEMBER LIST
2016-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-05-27AR0114/05/15 NO MEMBER LIST
2015-05-26AP01DIRECTOR APPOINTED MR KAIFENG CHEN
2015-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE WALKER
2014-05-15AR0114/05/14 NO MEMBER LIST
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY ARMOUR / 14/05/2014
2014-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-15AR0114/05/13 NO MEMBER LIST
2013-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-28AR0114/05/12 NO MEMBER LIST
2012-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-17AR0114/05/11 NO MEMBER LIST
2011-03-01AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-24AR0114/05/10 NO MEMBER LIST
2010-05-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-24AD02SAIL ADDRESS CREATED
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CORNELIA WALKER / 01/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN LAMBERT / 01/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY ARMOUR / 01/05/2010
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-14363aANNUAL RETURN MADE UP TO 14/05/09
2009-03-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-27363aANNUAL RETURN MADE UP TO 14/05/08
2008-05-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK ARMOUR / 14/05/2008
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / CATHARINA WALKER / 14/05/2008
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY BLAKE SECRETARIES LIMITED
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR BLAKELAW DIRECTOR SERVICES LIMITED
2008-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-05288aNEW DIRECTOR APPOINTED
2007-06-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-25ELRESS386 DISP APP AUDS 15/05/07
2007-05-25ELRESS366A DISP HOLDING AGM 15/05/07
2007-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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