Sutton Maintenance Limited in Breakspear Way HEMEL HEMPSTEAD

Sutton Maintenance Limited HEMEL HEMPSTEAD

Sutton Maintenance started in year 1989 as Private Limited Company with registration number 02367656. The Sutton Maintenance company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Hemel Hempstead at Breakspear Park. Postal code: HP2 4FL.

At present there are 2 directors in the the firm, namely Andrew C. and Simon F.. In addition one secretary - Yordanka G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sutton Maintenance Limited Address / Contact

Office Address	Breakspear Park
Office Address2	Breakspear Way
Town	Hemel Hempstead
Post code	HP2 4FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02367656
Date of Incorporation	Mon, 3rd Apr 1989
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	35 years old
Account next due date	Sat, 30th Sep 2023 (242 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Andrew C.

Position: Director

Appointed: 01 February 2024

Yordanka G.

Position: Secretary

Appointed: 15 October 2022

Simon F.

Position: Director

Appointed: 18 August 2022

Abbe P.

Position: Director

Appointed: 17 October 2022

Resigned: 31 October 2023

James W.

Position: Director

Appointed: 01 January 2018

Resigned: 31 January 2024

Frazer W.

Position: Secretary

Appointed: 01 January 2017

Resigned: 15 October 2022

Louise W.

Position: Director

Appointed: 01 April 2016

Resigned: 17 October 2022

Graham C.

Position: Director

Appointed: 14 January 2013

Resigned: 31 December 2017

Paul M.

Position: Secretary

Appointed: 14 January 2013

Resigned: 31 December 2016

Kathleen F.

Position: Director

Appointed: 14 January 2013

Resigned: 01 January 2016

Colin M.

Position: Director

Appointed: 01 March 2010

Resigned: 14 January 2013

Bryan R.

Position: Director

Appointed: 24 July 2007

Resigned: 31 December 2011

Stephen C.

Position: Secretary

Appointed: 06 November 2004

Resigned: 14 January 2013

Stephen C.

Position: Director

Appointed: 03 November 2004

Resigned: 14 January 2013

Keith H.

Position: Director

Appointed: 03 November 2004

Resigned: 14 January 2013

Keith H.

Position: Secretary

Appointed: 06 November 2003

Resigned: 05 November 2004

Colin W.

Position: Director

Appointed: 06 January 2003

Resigned: 23 October 2009

William L.

Position: Director

Appointed: 01 January 2003

Resigned: 14 January 2013

George M.

Position: Secretary

Appointed: 06 June 2002

Resigned: 05 November 2003

Paul R.

Position: Secretary

Appointed: 28 March 2000

Resigned: 06 June 2002

James R.

Position: Secretary

Appointed: 11 October 1991

Resigned: 28 March 2000

Peter K.

Position: Director

Appointed: 11 October 1991

Resigned: 14 January 2013

William M.

Position: Director

Appointed: 11 October 1991

Resigned: 14 January 2013

Paul R.

Position: Director

Appointed: 11 October 1991

Resigned: 14 January 2013

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Sutton Group Limited from Hemel Hempstead, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sutton Group Limited

Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales Register Of Companies
Registration number	05472167
Notified on	6 April 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	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 17th, April 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 17th, April 2024	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, April 2024	accounts	Free Download (87 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, August 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 31st, March 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, September 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, June 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 17th, January 2013	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st May 2012 filed on: 30th, November 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st May 2011 filed on: 15th, November 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st May 2010 filed on: 24th, February 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st May 2009 filed on: 6th, November 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st May 2008 filed on: 18th, February 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st May 2007 filed on: 8th, November 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st May 2007 filed on: 8th, November 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 4th, November 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 4th, November 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 27th, January 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 27th, January 2006	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Mon, 31st May 2004 filed on: 14th, December 2004	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Mon, 31st May 2004 filed on: 14th, December 2004	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Sat, 31st May 2003 filed on: 22nd, December 2003	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Sat, 31st May 2003 filed on: 22nd, December 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 6th, May 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 6th, May 2003	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Thu, 31st May 2001 filed on: 21st, December 2001	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Thu, 31st May 2001 filed on: 21st, December 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 5th, January 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 5th, January 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 30th, November 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 30th, November 1999	accounts	Free Download (18 pages)
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 1st, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 1st, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st May 1997 filed on: 29th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st May 1997 filed on: 29th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st May 1996 filed on: 1st, February 1997	accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 31st May 1996 filed on: 1st, February 1997	accounts	Free Download (10 pages)
AA	Small company accounts made up to Wed, 31st May 1995 filed on: 23rd, October 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st May 1995 filed on: 23rd, October 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st May 1994 filed on: 18th, October 1994	accounts	Free Download
AA	Small company accounts made up to Tue, 31st May 1994 filed on: 18th, October 1994	accounts
AA	Small company accounts made up to Mon, 31st May 1993 filed on: 7th, October 1993	accounts
AA	Small company accounts made up to Mon, 31st May 1993 filed on: 7th, October 1993	accounts	Free Download
AA	Small company accounts made up to Sun, 31st May 1992 filed on: 1st, December 1992	accounts
AA	Small company accounts made up to Sun, 31st May 1992 filed on: 1st, December 1992	accounts	Free Download
AA	Small company accounts made up to Fri, 31st May 1991 filed on: 16th, September 1991	accounts	Free Download
AA	Small company accounts made up to Fri, 31st May 1991 filed on: 16th, September 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/05 filed on: 18th, March 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/05 filed on: 18th, March 1991	accounts	Free Download
AA	Small company accounts made up to Thu, 31st May 1990 filed on: 18th, March 1991	accounts
AA	Small company accounts made up to Thu, 31st May 1990 filed on: 18th, March 1991	accounts	Free Download

Sutton Maintenance Limited HEMEL HEMPSTEAD

Sutton Maintenance Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Yordanka G.

Simon F.

Abbe P.

James W.

Frazer W.

Louise W.

Graham C.

Paul M.

Kathleen F.

Colin M.

Bryan R.

Stephen C.

Stephen C.

Keith H.

Keith H.

Colin W.

William L.

George M.

Paul R.

James R.

Peter K.

William M.

Paul R.

People with significant control

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