Founded in 2016, Sutherland House Properties, classified under reg no. 10415744 is an active company. Currently registered at Sutherland House TF11 8RA, Shifnal the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Craig B., David B. and Andrea B.. Of them, David B., Andrea B. have been with the company the longest, being appointed on 7 October 2016 and Craig B. has been with the company for the least time - from 27 November 2016. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Sutherland House |
| Office Address2 | Sheriffhales |
| Town | Shifnal |
| Post code | TF11 8RA |
| Country of origin | United Kingdom |
| Registration Number | 10415744 |
| Date of Incorporation | Fri, 7th Oct 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 27 November 2016
Position: Director
Appointed: 07 October 2016
Position: Director
Appointed: 07 October 2016
The list of PSCs that own or control the company is made up of 2 names. As we found, there is Craig B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrea B. This PSC owns 25-50% shares.
Craig B.
| Notified on | 19 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrea B.
| Notified on | 7 October 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 16 920 | 25 764 | ||||
| Current Assets | 6 083 | 8 704 | 3 697 | 20 964 | 31 513 | 34 221 |
| Debtors | 14 593 | 8 457 | ||||
| Net Assets Liabilities | 3 242 | 19 291 | 20 511 | 20 716 | 28 859 | 29 744 |
| Other Debtors | 194 | 194 | ||||
| Property Plant Equipment | 3 286 144 | 3 955 663 | ||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 10 600 | 10 672 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 797 611 | |||||
| Amounts Owed To Directors | 1 768 590 | 1 621 994 | ||||
| Average Number Employees During Period | 1 | 1 | 3 | 3 | ||
| Bank Borrowings Overdrafts | 17 350 | 2 275 000 | ||||
| Corporation Tax Payable | 1 910 | 284 | ||||
| Creditors | 340 000 | 394 568 | 379 616 | 347 771 | 1 471 860 | 1 685 140 |
| Disposals Property Plant Equipment | 128 092 | |||||
| Net Current Assets Liabilities | -582 499 | -413 204 | -444 624 | -485 226 | -1 785 425 | -1 650 919 |
| Number Shares Issued Fully Paid | 200 | 200 | ||||
| Other Creditors | 17 557 | 49 455 | ||||
| Other Taxation Social Security Payable | 643 | 627 | ||||
| Par Value Share | 1 | |||||
| Prepayments Accrued Income | 13 138 | 8 263 | ||||
| Property Plant Equipment Gross Cost | 3 286 144 | 3 955 663 | ||||
| Total Assets Less Current Liabilities | 343 242 | 413 859 | 400 127 | 368 487 | 1 500 719 | 2 304 744 |
| Trade Creditors Trade Payables | 288 | 2 108 | ||||
| Trade Debtors Trade Receivables | 1 261 | |||||
| Fixed Assets | 925 741 | 827 063 | 844 751 | 853 713 | 3 286 144 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 19th February 2024 filed on: 19th, February 2024 |
persons with significant control | Free Download (2 pages) |
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