Active
Company Information for 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED
LOWER WIELD HOUSE, LOWER WIELD, ALRESFORD, HAMPSHIRE, SO24 9RX,
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Company Registration Number
06246609
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
LOWER WIELD HOUSE LOWER WIELD ALRESFORD HAMPSHIRE SO24 9RX Other companies in PO6 | |
Company Number | 06246609 | |
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Company ID Number | 06246609 | |
Date formed | 2007-05-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:34:13 |
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Officer | Role | Date Appointed |
---|---|---|
MARK HENRY ARMOUR |
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MARK HENRY ARMOUR |
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KAIFENG CHEN |
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RAYMOND JOHN LAMBERT |
Officer | Role | Date Appointed | Date Resigned |
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CATHERINE CORNELIA WALKER |
Director | ||
BLAKE SECRETARIES LIMITED |
Company Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TESCO PLC | Director | 2013-09-02 | CURRENT | 1947-11-27 | Active | |
THE FINANCIAL REPORTING COUNCIL LIMITED | Director | 2012-07-02 | CURRENT | 1990-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 11/09/23 FROM New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CESSATION OF RAY LAMBERT AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN YASEMINE EVERET | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN LAMBERT | ||
Termination of appointment of Ray Lambert on 2023-01-27 | ||
Appointment of Mr Ashley Whittome as company secretary on 2023-01-27 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM Harbour Court Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY PEPITA WHITTOME | |
PSC07 | CESSATION OF MARK HENRY ARMOUR AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Dr Ray Lambert as company secretary on 2019-09-19 | |
TM02 | Termination of appointment of Mark Henry Armour on 2019-09-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HENRY ARMOUR | |
AP01 | DIRECTOR APPOINTED MR ASHLEY ABINGER WHITTOME | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KAIFENG CHEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CORNELIA WALKER | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Henry Armour on 2014-05-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2010-05-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 14/05/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CORNELIA WALKER / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN LAMBERT / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY ARMOUR / 01/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 14/05/09 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 14/05/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK ARMOUR / 14/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CATHARINA WALKER / 14/05/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY BLAKE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR BLAKELAW DIRECTOR SERVICES LIMITED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 15/05/07 | |
ELRES | S366A DISP HOLDING AGM 15/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED are:
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. |