Company Information for

SUTTLE LIMITED

Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ,

Company Registration Number

02943116

Private Limited Company

Active - Proposal to Strike off

About Suttle Ltd

SUTTLE LIMITED was founded on 1994-06-27 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Suttle Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

SUTTLE LIMITED

Legal Registered Office

Crowthorne House
Nine Mile Ride
Wokingham
RG40 3GZ
Other companies in BR1

Filing Information

Company Number	02943116
Date formed	1994-06-27
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2021-12-31
Account next due	30/09/2023
Latest filing return	27/06/2016
Filing return next due	25/07/2017
Type of accounts	SMALL

Last Datalog update:

2023-01-18 07:31:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hector Stavrinidis	Company Secretary		2014-12-25
Alan Stephen Cornish	Director	ESTATE AGENT	1994-09-01	ENGLAND
Robert Sargent	Director	EATATE AGENT	1994-09-01	UNITED KINGDOM
Hector Stavrinidis	Director	CHARTERED ACCOUNTANT	2013-07-01	ENGLAND
Keith Anthony Suttle	Director	ESTATE AGENT	1994-09-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark John Sugarman	Director	2012-12-01	2016-04-25
Alan Stephen Cornish	Company Secretary	2002-01-01	2014-12-25
Christopher Paul Beesley	Director	1994-09-01	2005-08-05
Jonathan Richard Green	Company Secretary	1994-09-01	2001-12-31
M W Douglas & Company Limited	Nominated Secretary	1994-06-27	1994-08-23
Douglas Nominees Limited	Nominated Director	1994-06-27	1994-08-23

Related Directorships for Alan Stephen Cornish

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Stephen Cornish	BROMLEY WINDOW COMPANY LIMITED	Director	2018-05-17	CURRENT	2011-01-13	Active - Proposal to Strike off
Alan Stephen Cornish	UNIPLAN LIMITED	Director	2017-08-10	CURRENT	2002-01-21	Active
Alan Stephen Cornish	UNIPLAN PROPERTY SERVICES LTD	Director	2017-08-10	CURRENT	2013-02-05	Active - Proposal to Strike off
Alan Stephen Cornish	JOHN PAYNE (GREENWICH) LIMITED	Director	2017-01-01	CURRENT	1987-11-11	Active
Alan Stephen Cornish	JOHN PAYNE (WESTCOMBE PARK) LIMITED	Director	2017-01-01	CURRENT	1999-12-30	Active
Alan Stephen Cornish	JOHN PAYNE (LEE) LIMITED	Director	2017-01-01	CURRENT	1985-07-19	Active
Alan Stephen Cornish	JOHN PAYNE (BLACKHEATH) LIMITED	Director	2017-01-01	CURRENT	1985-07-19	Active
Alan Stephen Cornish	ALCORP LIMITED	Director	2016-11-29	CURRENT	2016-11-29	Active
Alan Stephen Cornish	COBALT (2016) LIMITED	Director	2016-11-25	CURRENT	2016-11-25	Active - Proposal to Strike off
Alan Stephen Cornish	LANGFORD WALKER PROPERTIES LIMITED	Director	2016-09-08	CURRENT	2016-09-08	Active
Alan Stephen Cornish	COBALT PROPERTIES LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Liquidation
Alan Stephen Cornish	COBALT EQUITY LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Dissolved 2017-11-14
Alan Stephen Cornish	COBALT EQUITY MANAGEMENT LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Liquidation
Alan Stephen Cornish	PRESS HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED	Director	2016-01-15	CURRENT	2016-01-15	Active
Alan Stephen Cornish	THE RENT GENERATION LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Dissolved 2017-11-14
Alan Stephen Cornish	ACORN INVESTMENT PROPERTIES LIMITED	Director	2015-11-19	CURRENT	2015-11-19	Active - Proposal to Strike off
Alan Stephen Cornish	APPOSITE INVESTMENTS LIMITED	Director	2015-11-03	CURRENT	2015-11-03	Active - Proposal to Strike off
Alan Stephen Cornish	LANGFORD WALKER DEVELOPMENTS LIMITED	Director	2014-05-01	CURRENT	2011-08-17	Active
Alan Stephen Cornish	DELTA (2013) LIMITED	Director	2013-11-21	CURRENT	2013-11-21	Dissolved 2015-12-08
Alan Stephen Cornish	COBALT APEX LIMITED	Director	2013-11-21	CURRENT	2013-11-21	Active
Alan Stephen Cornish	ACORN (HOLDINGS) LIMITED	Director	2013-11-21	CURRENT	2013-11-21	Active
Alan Stephen Cornish	112/118 BERMONDSEY STREET LTD.	Director	2013-08-08	CURRENT	2002-10-17	Active
Alan Stephen Cornish	ACORN ESTATE AGENCY LIMITED	Director	2013-05-28	CURRENT	2013-05-28	Active
Alan Stephen Cornish	STUART CHALLIS LIMITED	Director	2010-11-23	CURRENT	2010-11-23	Active
Alan Stephen Cornish	PURPLE PHOENIX PROPERTIES LIMITED	Director	2009-01-05	CURRENT	2008-06-23	Liquidation
Alan Stephen Cornish	COBALT PROPERTY DEVELOPMENTS LIMITED	Director	2008-03-05	CURRENT	2008-03-04	Dissolved 2017-11-14
Alan Stephen Cornish	COBALT (BROMLEY SOUTH) LIMITED	Director	2008-03-05	CURRENT	2008-03-04	Active
Alan Stephen Cornish	START I.T. SERVICES LIMITED	Director	2007-11-14	CURRENT	2006-11-14	Active - Proposal to Strike off
Alan Stephen Cornish	COBALT COMMERCIAL PROPERTY LIMITED	Director	2007-10-12	CURRENT	2007-10-08	Active - Proposal to Strike off
Alan Stephen Cornish	START RECRUITMENT LIMITED	Director	2006-05-24	CURRENT	2006-05-15	Active - Proposal to Strike off
Alan Stephen Cornish	RICHARD ALLEN LIMITED	Director	2005-11-19	CURRENT	2005-11-18	Active - Proposal to Strike off
Alan Stephen Cornish	COBALT (BROMLEY) LIMITED	Director	2005-06-01	CURRENT	2004-10-18	Active - Proposal to Strike off
Alan Stephen Cornish	ACORN ESTATE MANAGEMENT LIMITED	Director	2004-04-08	CURRENT	2004-02-13	Active
Alan Stephen Cornish	ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED	Director	2004-04-05	CURRENT	2003-12-10	Active
Alan Stephen Cornish	ACORN LIMITED	Director	2002-03-27	CURRENT	2002-03-19	Active
Alan Stephen Cornish	START FINANCIAL SERVICES LIMITED	Director	1998-11-01	CURRENT	1998-09-04	Active - Proposal to Strike off
Alan Stephen Cornish	ARAVENSCROFT LIMITED	Director	1998-01-01	CURRENT	1997-12-09	Active - Proposal to Strike off
Alan Stephen Cornish	LANGFORD RUSSELL LIMITED	Director	1993-06-30	CURRENT	1993-06-29	Active - Proposal to Strike off
Alan Stephen Cornish	COBALT LIMITED	Director	1984-08-22	CURRENT	1984-08-22	Active

Related Directorships for Robert Sargent

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Sargent	START RECRUITMENT LIMITED	Director	2006-05-24	CURRENT	2006-05-15	Active - Proposal to Strike off
Robert Sargent	MAITLANDS ACORN PROFESSIONAL LIMITED	Director	2004-09-27	CURRENT	2004-02-13	Active
Robert Sargent	ACORN ESTATE MANAGEMENT LIMITED	Director	2004-04-08	CURRENT	2004-02-13	Active
Robert Sargent	ACORN LIMITED	Director	2002-04-05	CURRENT	2002-03-19	Active

Related Directorships for Hector Stavrinidis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hector Stavrinidis	UNIPLAN LIMITED	Director	2017-08-10	CURRENT	2002-01-21	Active
Hector Stavrinidis	UNIPLAN PROPERTY SERVICES LTD	Director	2017-08-10	CURRENT	2013-02-05	Active - Proposal to Strike off
Hector Stavrinidis	TRUBEC LIMITED	Director	2017-07-10	CURRENT	2004-02-13	Dissolved 2018-01-16
Hector Stavrinidis	J CLOW LIMITED	Director	2017-07-10	CURRENT	2005-08-16	Dissolved 2018-01-16
Hector Stavrinidis	MAITLANDS ACORN PROFESSIONAL LIMITED	Director	2015-06-12	CURRENT	2004-02-13	Active
Hector Stavrinidis	ACORN (HOLDINGS) LIMITED	Director	2014-11-01	CURRENT	2013-11-21	Active
Hector Stavrinidis	TRUBEC LIMITED	Director	2013-07-01	CURRENT	2004-02-13	Dissolved 2018-01-16
Hector Stavrinidis	J CLOW LIMITED	Director	2013-07-01	CURRENT	2005-08-16	Dissolved 2018-01-16
Hector Stavrinidis	ARAVENSCROFT LIMITED	Director	2013-07-01	CURRENT	1997-12-09	Active - Proposal to Strike off
Hector Stavrinidis	ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED	Director	2013-07-01	CURRENT	2003-12-10	Active
Hector Stavrinidis	RICHARD ALLEN LIMITED	Director	2013-07-01	CURRENT	2005-11-18	Active - Proposal to Strike off
Hector Stavrinidis	STUART CHALLIS LIMITED	Director	2013-07-01	CURRENT	2010-11-23	Active
Hector Stavrinidis	JOHN PAYNE (GREENWICH) LIMITED	Director	2013-07-01	CURRENT	1987-11-11	Active
Hector Stavrinidis	JOHN PAYNE (WESTCOMBE PARK) LIMITED	Director	2013-07-01	CURRENT	1999-12-30	Active
Hector Stavrinidis	ACORN LIMITED	Director	2013-07-01	CURRENT	2002-03-19	Active
Hector Stavrinidis	ACORN ESTATE MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	2004-02-13	Active
Hector Stavrinidis	JOHN PAYNE (LEE) LIMITED	Director	2013-07-01	CURRENT	1985-07-19	Active
Hector Stavrinidis	JOHN PAYNE (BLACKHEATH) LIMITED	Director	2013-07-01	CURRENT	1985-07-19	Active

Related Directorships for Keith Anthony Suttle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Anthony Suttle	21 CULVERLEY ROAD MANAGEMENT LIMITED	Director	2015-10-23	CURRENT	2015-10-23	Active
Keith Anthony Suttle	BICKLEY RISE MANAGEMENT LIMITED	Director	2006-06-01	CURRENT	2001-06-12	Active