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Home > England & Wales Companies > SUTTON PROPERTY SOLUTIONS LIMITED
Company Information for

SUTTON PROPERTY SOLUTIONS LIMITED

1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA,
Company Registration Number
05418054
Private Limited Company
Active

Company Overview

About Sutton Property Solutions Ltd
SUTTON PROPERTY SOLUTIONS LIMITED was founded on 2005-04-07 and has its registered office in Spalding. The organisation's status is listed as "Active". Sutton Property Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUTTON PROPERTY SOLUTIONS LIMITED
 
Legal Registered Office
1-4 LONDON ROAD
SPALDING
LINCOLNSHIRE
PE11 2TA
Other companies in PE11
 
Filing Information
Company Number 05418054
Company ID Number 05418054
Date formed 2005-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:54:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUTTON PROPERTY SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DB ACCOUNTANCY SERVICES (2011) LIMITED   BAXTER'S BOOK-KEEPING SERVICES LIMITED   JM BUSINESS SERVICES (LINCS) LIMITED   PENCARROW CAPITAL LIMITED
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Company Officers of SUTTON PROPERTY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ILUTA FITZSIMMONS
Company Secretary 2018-08-09
PETER FITZSIMMONS
Director 2005-04-07
TIM JAMES FITZSIMMONS
Director 2005-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER FITZSIMMONS
Director 2005-04-07 2018-08-21
ILUTA FITZSIMMONS
Company Secretary 2012-10-01 2017-10-02
MICHELLE FITZSIMMONS
Company Secretary 2010-05-10 2012-10-01
ILUTA FITZSIMMONS
Company Secretary 2005-04-07 2010-05-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-01-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-04-04CH01Director's details changed for Mr Tim James Fitzsimmons on 2022-03-29
2022-04-04PSC04Change of details for Mr Tim James Fitzsimmons as a person with significant control on 2022-03-29
2021-12-03AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-01-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-03-24CH01Director's details changed for Mr Peter Fitzsimmons on 2020-03-24
2020-03-17CH01Director's details changed for Mr Tim James Fitzsimmons on 2020-03-17
2020-03-17PSC04Change of details for Mrs Iluta Fitzsimmons as a person with significant control on 2020-03-17
2020-01-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2019-03-18CH01Director's details changed for Mr Peter Fitzsimmons on 2019-03-18
2018-12-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05PSC04Change of details for Mr Tim James Fitzsimmons as a person with significant control on 2018-04-18
2018-09-05PSC07CESSATION OF CHRISTOPHER FITZSIMMONS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILUTA FITZSIMMONS
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FITZSIMMONS
2018-08-21AP03Appointment of Mrs Iluta Fitzsimmons as company secretary on 2018-08-09
2018-03-27PSC07CESSATION OF PETER FITZSIMMONS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-27PSC04Change of details for Mr Tim James Fitzsimmons as a person with significant control on 2017-07-26
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-03-26CH01Director's details changed for Christopher Fitzsimmons on 2018-03-23
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03TM02Termination of appointment of Iluta Fitzsimmons on 2017-10-02
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 150
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06CH01Director's details changed for Christopher Fitzsimmons on 2016-04-07
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-06AR0107/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 150
2015-05-29AR0107/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/14 FROM Bank House, Broad Street Spalding Lincs PE11 1TB
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 150
2014-04-22AR0107/04/14 ANNUAL RETURN FULL LIST
2013-12-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0107/04/13 ANNUAL RETURN FULL LIST
2013-01-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AP03Appointment of Iluta Fitzsimmons as company secretary
2012-10-12TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE FITZSIMMONS
2012-04-20AR0107/04/12 FULL LIST
2012-02-01AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-04AR0107/04/11 FULL LIST
2010-11-30AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM JAMES FITZSIMMONS / 01/08/2009
2010-05-20AP03SECRETARY APPOINTED MICHELLE FITZSIMMONS
2010-05-20TM02APPOINTMENT TERMINATED, SECRETARY ILUTA FITZSIMMONS
2010-05-12AR0107/04/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FITZSIMMONS / 26/02/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FITZSIMMONS / 26/02/2010
2009-09-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-15288cSECRETARY'S CHANGE OF PARTICULARS / ILUTA FITZSIMMONS / 01/08/2009
2009-05-01363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-11-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-04-26363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2007-02-02395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06288cSECRETARY'S PARTICULARS CHANGED
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-30395PARTICULARS OF MORTGAGE/CHARGE
2006-08-19395PARTICULARS OF MORTGAGE/CHARGE
2006-06-21395PARTICULARS OF MORTGAGE/CHARGE
2006-04-20363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-12-13395PARTICULARS OF MORTGAGE/CHARGE
2005-08-31395PARTICULARS OF MORTGAGE/CHARGE
2005-08-25395PARTICULARS OF MORTGAGE/CHARGE
2005-08-25395PARTICULARS OF MORTGAGE/CHARGE
2005-08-16395PARTICULARS OF MORTGAGE/CHARGE
2005-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SUTTON PROPERTY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUTTON PROPERTY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-04-01 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-04-01 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2007-05-04 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2007-05-04 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE 2007-02-02 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2006-12-05 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2006-09-30 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-08-19 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-06-21 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-12-13 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2005-08-31 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2005-08-25 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2005-08-25 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2005-08-16 Outstanding THE MORTGAGE WORKS (UK) PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUTTON PROPERTY SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of SUTTON PROPERTY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUTTON PROPERTY SOLUTIONS LIMITED
Trademarks
We have not found any records of SUTTON PROPERTY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUTTON PROPERTY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SUTTON PROPERTY SOLUTIONS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SUTTON PROPERTY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUTTON PROPERTY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUTTON PROPERTY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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