Sutton Harbour Projects Limited in Sutton Harbour PLYMOUTH

Sutton Harbour Projects Limited PLYMOUTH

Founded in 2007, Sutton Harbour Projects, classified under reg no. 06299193 is an active company. Currently registered at Guy's Quay PL4 0ES, Plymouth the company has been in the business for 17 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 4 directors in the the firm, namely Corey B., Philip B. and Graham M. and others. In addition one secretary - Natasha G. - is with the company. As of 7 May 2024, there were 3 ex directors - Jason S., Michael K. and others listed below. There were no ex secretaries.

Sutton Harbour Projects Limited Address / Contact

Office Address	Guy's Quay
Office Address2	Sutton Harbour
Town	Plymouth
Post code	PL4 0ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06299193
Date of Incorporation	Mon, 2nd Jul 2007
Industry	Development of building projects
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (238 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Corey B.

Position: Director

Appointed: 27 November 2019

Philip B.

Position: Director

Appointed: 22 January 2018

Graham M.

Position: Director

Appointed: 23 September 2013

Natasha G.

Position: Director

Appointed: 14 November 2011

Natasha G.

Position: Secretary

Appointed: 02 July 2007

Jason S.

Position: Director

Appointed: 14 November 2011

Resigned: 23 July 2018

Michael K.

Position: Director

Appointed: 02 July 2007

Resigned: 20 September 2013

Nigel G.

Position: Director

Appointed: 02 July 2007

Resigned: 09 November 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Sutton Harbour Group Plc from Plymouth, England. This PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sutton Harbour Group Plc

Guy's Quay Sutton Harbour, Plymouth, PL4 0ES, England

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England
Place registered	Companies House
Registration number	2425189
Notified on	11 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 26th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 26th, September 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, September 2022	accounts	Free Download (14 pages)
CH01	On 2022/08/01 director's details were changed filed on: 4th, August 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, October 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, September 2020	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2018/07/23 filed on: 9th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/11/27. filed on: 9th, December 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, September 2019	accounts	Free Download (14 pages)
AD01	Change of registered address from Tin Quay House Sutton Harbour Plymouth Devon PL4 0RA on 2018/12/18 to Guy's Quay Sutton Harbour Plymouth PL4 0ES filed on: 18th, December 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, September 2018	accounts	Free Download (14 pages)
AP01	New director appointment on 2018/01/22. filed on: 25th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 12th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 16th, September 2016	accounts	Free Download (16 pages)
MA	Articles and Memorandum of Association filed on: 12th, April 2016	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 23rd, March 2016	resolution	Free Download (4 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 13th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/02 filed on: 10th, July 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/10	capital
AUD	Resignation of an auditor filed on: 27th, January 2015	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 13th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/02 filed on: 10th, July 2014	annual return	Free Download (4 pages)
AP01	New director appointment on 2014/03/27. filed on: 27th, March 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 22nd, January 2014	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2013/09/23 filed on: 23rd, September 2013	officers	Free Download (1 page)
CH03	On 2012/11/12 secretary's details were changed filed on: 29th, August 2013	officers	Free Download (1 page)
CH01	On 2012/11/12 director's details were changed filed on: 29th, August 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/02 filed on: 29th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 24th, December 2012	accounts	Free Download (13 pages)
AD01	Change of registered office on 2012/11/13 from North Quay House, Sutton Harbour Plymouth Devon PL4 0RA filed on: 13th, November 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/02 filed on: 18th, July 2012	annual return	Free Download (5 pages)
MISC	Section 519 filed on: 24th, April 2012	miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 19th, March 2012	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 5th, January 2012	accounts	Free Download (14 pages)
AP01	New director appointment on 2011/11/16. filed on: 16th, November 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/16. filed on: 16th, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/11/10 filed on: 10th, November 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/02 filed on: 18th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/02 filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 3rd, December 2009	accounts	Free Download (12 pages)
288c	Director's change of particulars filed on: 16th, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/07/16 with complete member list filed on: 16th, July 2009	annual return	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 14th, January 2009	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 17th, November 2008	accounts	Free Download (12 pages)
288a	On 2008/11/04 Director appointed filed on: 4th, November 2008	officers	Free Download (3 pages)
363a	Annual return drawn up to 2008/07/22 with complete member list filed on: 22nd, July 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 22nd, July 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 8th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 8th, January 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, July 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 2nd, July 2007	incorporation	Free Download (17 pages)

Sutton Harbour Projects Limited PLYMOUTH

Sutton Harbour Projects Limited Address / Contact

Company Information / Profile

Company staff

Corey B.

Philip B.

Graham M.

Natasha G.

Natasha G.

Jason S.

Michael K.

Nigel G.

People with significant control

Company filings

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