SH

SUGDEN HOUSE MANAGEMENT LIMITED

Active

Company number 05502381

Leek, United Kingdom · Incorporated 7 July 2005

2 Sugden House, Stockwell Street, Leek, Staffordshire, ST13 6DH, United Kingdom

Residents property management · SIC 98000

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

Company history

Previous registered addresses

27a Maxwell Road Northwood Middlesex HA6 2XY · until 2 August 2023

54 st Edward Street Leek Staffordshire ST13 5DJ · until 24 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

NC
NEWMAN, Carole
Director
18 December 2025
MD
MCGHEE, Diane Lesley
Director
9 February 2024
SA
SMITH, Anne Marie
Director
9 February 2024
MJ
MARTIN, Judith Anne
Director
4 July 2023
KI
KENDRICK, Ian Raymond
Director · Resigned
4 July 2023
HM
HUGHES, Maxine Atalia
Secretary · Resigned
28 November 2019
MF
MURRAY, Francis Joseph
Secretary · Resigned
7 July 2005
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
7 July 2005
MF
MURRAY, Francis Joseph
Director · Resigned
7 July 2005
SB
SUTTON, Brian George
Director · Resigned
7 July 2005
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
7 July 2005

Persons with significant control

PS
Mr Brian George Sutton
Born November 1971
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 July 2026 View
Capital Allotment Shares
Capital
22 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
25 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2023 View
Gazette Filings Brought Up To Date
Gazette
27 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2023 View
Gazette Notice Compulsory
Gazette
26 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
10 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Change Account Reference Date Company Previous Extended
Accounts
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Change Person Secretary Company With Change Date
Officers
9 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2011 View
Change Account Reference Date Company Previous Extended
Accounts
30 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2010 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2009 View
Legacy
Annual Return
30 July 2008 View
Legacy
Capital
23 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2008 View
Legacy
Annual Return
18 January 2008 View
Legacy
Capital
17 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Capital
25 April 2007 View
Legacy
Capital
25 April 2007 View
Legacy
Capital
25 April 2007 View
Legacy
Address
24 March 2007 View
Legacy
Address
20 March 2007 View
Legacy
Capital
20 March 2007 View
Legacy
Annual Return
13 September 2006 View
Legacy
Capital
20 June 2006 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Address
11 August 2005 View
Incorporation Company
Incorporation
7 July 2005 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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