SUTTON PROPERTY DEVELOPMENTS LIMITED

Profile SUTTON PROPERTY DEVELOPMENTS LIMITED

Actual on 01.11.2020
Company name
SUTTON PROPERTY DEVELOPMENTS LIMITED
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Company number
09079552
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 June 2014
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 10 June 2021 due by Thursday, 24 June 2021

Last statement dated Wednesday, 10 June 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
37 PARLIAMENT STREET, NORTH YORKSHIRE, HARROGATE, HG1 2RE
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PSC and Officers SUTTON PROPERTY DEVELOPMENTS LIMITED

Officers

(as of 21.09.2020)

BEST, Jarrod Colin
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: Parliament Street, England, North Yorkshire, Harrogate, HG1 2RE, 37
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Director
Country of residence: England
FALSHAW, Ian Paul
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: Parliament Street, England, North Yorkshire, Harrogate, HG1 2RE, 37
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: England
LUNN, Philip Duncan
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: Parliament Street, England, North Yorkshire, Harrogate, HG1 2RE, 37
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
REDSHAW, Steven James
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: Parliament Street, England, North Yorkshire, Harrogate, HG1 2RE, 37
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Director
Country of residence: England
SHANN, David James
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: Parliament Street, England, North Yorkshire, Harrogate, HG1 2RE, 37
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
SUTCLIFFE, James William
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: Parliament Street, England, North Yorkshire, Harrogate, HG1 2RE, 37
Role: Secretary
WHITAKER, Paul
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: Parliament Street, England, North Yorkshire, Harrogate, HG1 2RE, 37
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: England
WING, Clifford Donald
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Tuesday, 10 June 2014
Correspondence address: Walsingham Road, United Kingdom, Middlesex, Enfield, EN2 6EY, 41
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Chartered Secretary
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Gmi (Reading) Ltd
Status: Active
Notified on: Saturday, 10 June 2017
Correspondence address: England, Leeds, Middleton House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Lateral Sutton Park Ltd
Status: Active
Notified on: Saturday, 10 June 2017
Correspondence address: England, Harrogate, 37
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent