SH

SUTHERLAND HOMES LIMITED

Active

Company number 03341141

London, England · Incorporated 27 March 1997

68 Grafton Way, London, W1T 5DS, England

Last updated on 19 August 2026

Development of building projects · SIC 41100

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

Company overview

Sutherland Homes Limited is an active private limited company incorporated on 27 March 1997 and registered in England and Wales. The company’s registered office is at 68 Grafton Way, London, W1T 5DS. It operates in the construction of domestic buildings sector (SIC 41100).

The company is currently controlled by Mr Richard Steven Davies, who holds significant influence or control. He and Glen Davies serve as the two active directors, both British nationals. Richard Steven Davies has been a director since 1 September 2000 and Glen Davies since incorporation.

The most recent accounts, unaudited abridged accounts made up to 30 September 2024, were filed on 23 September 2025 and are not overdue. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 7 April 2026, confirming the position as at 27 March 2026. The next confirmation statement is due by 10 April 2027.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Steven Davies
Born July 1947
Significant Influence Or Control
27 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Change Account Reference Date Company Previous Extended
Accounts
28 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2021 View
Gazette Filings Brought Up To Date
Gazette
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Gazette Notice Compulsory
Gazette
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Gazette Filings Brought Up To Date
Gazette
30 March 2019 View
Gazette Notice Compulsory
Gazette
5 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Gazette Filings Brought Up To Date
Gazette
27 March 2018 View
Gazette Notice Compulsory
Gazette
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Gazette Filings Brought Up To Date
Gazette
25 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2015 View
Gazette Notice Compulsory
Gazette
7 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2014 View
Gazette Filings Brought Up To Date
Gazette
31 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Gazette Notice Compulsary
Gazette
1 April 2014 View
Gazette Filings Brought Up To Date
Gazette
15 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Gazette Notice Compulsary
Gazette
2 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2012 View
Change Person Director Company With Change Date
Officers
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Gazette Filings Brought Up To Date
Gazette
19 May 2012 View
Gazette Notice Compulsary
Gazette
10 April 2012 View
Change Person Director Company With Change Date
Officers
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2011 View
Gazette Filings Brought Up To Date
Gazette
7 May 2011 View
Gazette Notice Compulsary
Gazette
12 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date
Annual Return
30 June 2010 View
Legacy
Address
6 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2009 View
Legacy
Annual Return
2 June 2009 View
Gazette Notice Compulsary
Gazette
19 May 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2006 View
Legacy
Mortgage
4 May 2006 View
Legacy
Mortgage
13 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2006 View
Legacy
Mortgage
11 April 2006 View
Legacy
Mortgage
11 April 2006 View
Legacy
Mortgage
11 April 2006 View
Legacy
Annual Return
7 April 2006 View
Legacy
Annual Return
11 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2004 View
Legacy
Address
20 May 2004 View
Legacy
Annual Return
4 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2003 View
Legacy
Annual Return
10 May 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Officers
18 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2002 View
Legacy
Annual Return
22 May 2002 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Mortgage
8 March 2001 View
Legacy
Mortgage
1 March 2001 View
Legacy
Mortgage
1 March 2001 View
Legacy
Mortgage
1 March 2001 View
Legacy
Mortgage
1 March 2001 View
Legacy
Mortgage
1 March 2001 View
Legacy
Capital
10 October 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Annual Return
12 April 2000 View
Legacy
Mortgage
7 May 1999 View
Legacy
Annual Return
24 April 1999 View
Accounts With Accounts Type Full
Accounts
18 April 1999 View
Legacy
Annual Return
22 May 1998 View
Legacy
Address
19 May 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Mortgage
11 October 1997 View
Legacy
Mortgage
18 September 1997 View
Legacy
Mortgage
18 September 1997 View
Legacy
Mortgage
18 September 1997 View
Legacy
Mortgage
2 September 1997 View
Legacy
Officers
6 April 1997 View
Incorporation Company
Incorporation
27 March 1997 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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