SUTTON (UNIQUE) LIMITED

Profile SUTTON (UNIQUE) LIMITED

Actual on 01.08.2021
Company name
SUTTON (UNIQUE) LIMITED
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Company number
00615855
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 December 1958
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
GREEN HEDGES, HOLLYMEOAK ROAD, SURREY, COULSDON, CR5 3QA
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PSC and Officers SUTTON (UNIQUE) LIMITED

Officers

(as of 18.09.2020)

LOCKWOOD, Elizabeth Lilian
Status: Active
Correspondence address: Greenhedges Hollymeoak Road, Coulsdon, Surrey, CR5 3QA
Role: Secretary
LOCKWOOD, Elizabeth Lilian
Status: Active
Correspondence address: Greenhedges Hollymeoak Road, Coulsdon, Surrey, CR5 3QA
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
LOCKWOOD, Warren Leonard
Status: Active
Correspondence address: Orchard Cottage, Cowbeech Hill, Cowbeech, Hailsham, East Sussex, BN27 4JD
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Property Development
Country of residence: England
BURNABY, Venita Elizabeth
Status: Not active
Resigned on: Monday, 28 March 2011
Correspondence address: Salisbury Villa, Northbridge Street, Robertsbridge, East Sussex, TN32 5NY
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Property Development
Country of residence: United Kingdom
LOCKWOOD, Leonard Joseph
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: Greenhedges Hollymeoak Road, Coulsdon, Surrey, CR5 3QA
Nationality: British
Date of birth: May 1908
Role: Director
Occupation: Property Development
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Person with significant control

(as of 01.08.2021)

Mr Warren Leonard Lockwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orchard Cottage Hailsham, England
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent