SL

SUTTONS (COVENTRY) LIMITED

Dissolved

Company number 03293456

Maidenhead, England · Incorporated 17 December 1996

Clarion House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

Recreational vehicle parks, trailer parks and camping grounds · SIC 55300

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUTTONS (NUNEATON) LIMITED · 17 December 1996 – 5 February 1998

Previous registered addresses

C/O Haulfryn Group Ltd Willows Riverside Park Maidenhead Road Windsor Berkshire SL4 5TR United Kingdom · until 22 December 2016

Willows Riverside Park Maidenhead Road Windsor Berkshire SL4 5TR · until 16 November 2016

701 India Buildings Water Street Liverpool Merseyside L2 0NH · until 2 January 2013

C/O Haulfryn Group Ltd Willows Riverside Park Maidenhead Road Windsor Berkshire SL4 5TR England · until 4 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 January 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BRITTON, Matthew Victor
Director
15 November 2016
GJ
GORMAN, Jeremy Philip
Secretary
1 January 2016
MR
MCGHEE, Robert John
Director · Resigned
12 May 2015
LP
LATHAM, Pippa
Secretary · Resigned
1 September 2012
EM
EVANS, Mark
Secretary · Resigned
16 October 2007
EM
EVANS, Mark
Director · Resigned
16 October 2007
MS
MINOPRIO, Stephen James Calder
Director · Resigned
16 October 2007
TR
TUCKER, Rodney Philip
Director · Resigned
16 October 2007
CM
CADMAN, Maureen
Secretary · Resigned
17 December 1996
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
17 December 1996
CS
CADMAN, Sean Brian
Director · Resigned
17 December 1996
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
17 December 1996

Persons with significant control

PS
Haulfryn Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Bona Vacantia Company
Restoration
16 May 2025 View
Bona Vacantia Company
Restoration
14 May 2025 View
Bona Vacantia Company
Restoration
14 May 2025 View
Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
25 February 2020 View
Dissolution Application Strike Off Company
Dissolution
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Small
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Move Registers To Sail Company With New Address
Address
7 December 2018 View
Accounts With Accounts Type Full
Accounts
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2017 View
Accounts With Accounts Type Full
Accounts
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Change Sail Address Company With Old Address New Address
Address
22 December 2016 View
Move Registers To Registered Office Company With New Address
Address
22 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Accounts With Accounts Type Full
Accounts
3 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Full
Accounts
10 November 2015 View
Auditors Resignation Company
Auditors
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Resolution
Resolution
7 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Full
Accounts
18 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Termination Director Company With Name
Officers
2 August 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Accounts With Accounts Type Full
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Appoint Person Secretary Company With Name
Officers
28 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
25 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
27 July 2012 View
Termination Director Company With Name
Officers
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Full
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Memorandum Articles
Incorporation
10 November 2010 View
Resolution
Resolution
10 November 2010 View
Legacy
Mortgage
4 November 2010 View
Legacy
Mortgage
29 October 2010 View
Legacy
Mortgage
25 October 2010 View
Legacy
Mortgage
25 October 2010 View
Legacy
Mortgage
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Secretary Company With Change Date
Officers
4 June 2010 View
Move Registers To Sail Company
Address
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Sail Address Company With Old Address
Address
4 June 2010 View
Gazette Filings Brought Up To Date
Gazette
15 May 2010 View
Accounts With Accounts Type Full
Accounts
12 May 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Secretary Company With Change Date
Officers
23 April 2010 View
Change Sail Address Company
Address
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Gazette Notice Compulsary
Gazette
20 April 2010 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Accounts With Accounts Type Full
Accounts
5 April 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Annual Return
29 May 2008 View
Legacy
Accounts
27 May 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Address
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2007 View
Legacy
Accounts
23 May 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2005 View
Legacy
Annual Return
23 December 2004 View
Legacy
Mortgage
3 November 2004 View
Legacy
Mortgage
2 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2004 View
Legacy
Annual Return
4 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2003 View
Legacy
Annual Return
10 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2002 View
Legacy
Annual Return
10 December 2001 View
Accounts With Accounts Type Small
Accounts
1 June 2001 View
Legacy
Annual Return
12 December 2000 View
Legacy
Capital
5 June 2000 View
Accounts With Accounts Type Small
Accounts
22 May 2000 View
Legacy
Annual Return
31 January 2000 View
Legacy
Address
14 January 2000 View
Accounts With Accounts Type Small
Accounts
11 August 1999 View
Legacy
Annual Return
10 February 1999 View
Accounts With Accounts Type Small
Accounts
20 July 1998 View
Legacy
Mortgage
22 May 1998 View
Legacy
Mortgage
22 May 1998 View
Certificate Change Of Name Company
Change Of Name
4 February 1998 View
Legacy
Annual Return
13 January 1998 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Address
22 January 1997 View
Incorporation Company
Incorporation
17 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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