Great Sutton Homes Ltd in LONDON

Great Sutton Homes Ltd LONDON

Founded in 2007, Great Sutton Homes, classified under reg no. 06057586 is an active company. Currently registered at 4-5 Gough Square EC4A 3DE, London the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since November 9, 2009 Great Sutton Homes Ltd is no longer carrying the name Tri-town Developments.

At present there are 2 directors in the the company, namely James B. and Mark B.. In addition one secretary - James B. - is with the firm. As of 25 April 2024, there were 3 ex directors - Mark B., James B. and others listed below. There were no ex secretaries.

Great Sutton Homes Ltd Address / Contact

Office Address	4-5 Gough Square
Town	London
Post code	EC4A 3DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06057586
Date of Incorporation	Thu, 18th Jan 2007
Industry	Development of building projects
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

James B.

Position: Director

Appointed: 04 August 2015

Mark B.

Position: Director

Appointed: 31 July 2014

James B.

Position: Secretary

Appointed: 18 January 2007

Mark B.

Position: Director

Appointed: 10 February 2011

Resigned: 31 December 2012

James B.

Position: Director

Appointed: 18 January 2007

Resigned: 31 July 2014

Alfred B.

Position: Director

Appointed: 18 January 2007

Resigned: 10 February 2011

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Midtown Capital Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Midtown Capital Ltd

4-5 Gough Square, London, EC4A 3DE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Companies House
Registration number	07794021
Notified on	16 August 2016
Nature of control:	75,01-100% shares

Company previous names

Tri-town Developments	November 9, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	651 867	651 867

Balance Sheet
Cash Bank On Hand		580 804	621 278	359 303	187 266	151 661	632
Current Assets	1 981 915	2 039 698	2 006 948	2 018 853	1 996 408	151 725	962	3 893	3 980
Debtors	1 089 264	1 458 894	1 385 670	1 659 550	1 809 141	64	330
Net Assets Liabilities		651 867	651 867	651 867	651 867	9 934	538	1 013	2 326
Cash Bank In Hand	892 651	580 804
Net Assets Liabilities Including Pension Asset Liability	651 867	651 867

Reserves/Capital
Called Up Share Capital	330 000	330 000
Profit Loss Account Reserve	321 867	321 867
Shareholder Funds	651 867	651 867

Other
Creditors		1 387 832	1 355 082	1 366 987	1 344 540	141 791	1 500		2 400
Fixed Assets	1	1	1	1
Investments Fixed Assets	1	1	1	1
Net Current Assets Liabilities	651 866	651 866	651 866	651 866	651 867	9 934	962	3 893	1 580
Total Assets Less Current Liabilities	651 867	651 867	651 867	651 867	651 867	9 934	962	3 893	1 580
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 500	4 906	3 906
Creditors Due Within One Year	1 330 049	1 387 832
Number Shares Allotted		330 000
Par Value Share		1
Share Capital Allotted Called Up Paid	330 000	330 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 16, 2023 filed on: 13th, October 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 30th, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 16, 2022 filed on: 22nd, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 16, 2021 filed on: 18th, August 2021	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, June 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, June 2021	gazette	Free Download
CS01	Confirmation statement with no updates August 16, 2020 filed on: 25th, September 2020	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, June 2020	mortgage	Free Download (1 page)
MR01	Registration of charge 060575860002, created on June 5, 2020 filed on: 10th, June 2020	mortgage	Free Download (30 pages)
MR01	Registration of charge 060575860001, created on June 5, 2020 filed on: 8th, June 2020	mortgage	Free Download (30 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, March 2020	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, March 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates August 16, 2019 filed on: 23rd, October 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, November 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates August 16, 2018 filed on: 13th, November 2018	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, November 2018	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, February 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, February 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates August 16, 2017 filed on: 17th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates August 16, 2016 filed on: 12th, October 2016	confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, April 2016	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 21st, April 2016	accounts	Free Download (10 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, March 2016	gazette	Free Download (1 page)
AP01	On August 4, 2015 new director was appointed. filed on: 5th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2015 filed on: 26th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 9th, March 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2014 filed on: 5th, December 2014	annual return	Free Download (3 pages)
AD01	New registered office address 4-5 Gough Square London EC4A 3DE. Change occurred on December 5, 2014. Company's previous address: 45 Bedford Row London WC1R 4LN. filed on: 5th, December 2014	address	Free Download (1 page)
CH01	On December 5, 2014 director's details were changed filed on: 5th, December 2014	officers	Free Download (2 pages)
AP01	On July 31, 2014 new director was appointed. filed on: 21st, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2014 filed on: 14th, August 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 5th, February 2014	accounts	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, December 2013	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, December 2013	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 16, 2013 filed on: 5th, December 2013	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2013 filed on: 22nd, January 2013	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on January 22, 2013 filed on: 22nd, January 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 16, 2012 filed on: 5th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2012 filed on: 6th, November 2012	accounts	Free Download (9 pages)
AD01	Company moved to new address on February 13, 2012. Old Address: Berry House 4 Berry Street London EC1V 0AA filed on: 13th, February 2012	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 19th, January 2012	accounts	Free Download (11 pages)
SH01	Capital declared on January 15, 2011: 330000.00 GBP filed on: 14th, December 2011	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2011 filed on: 16th, August 2011	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on February 21, 2011 filed on: 21st, February 2011	officers	Free Download (1 page)
AP01	On February 21, 2011 new director was appointed. filed on: 21st, February 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2011 filed on: 4th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2010 filed on: 25th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2010 filed on: 18th, January 2010	annual return	Free Download (6 pages)
CERTNM	Company name changed tri-town developments LIMITEDcertificate issued on 09/11/09 filed on: 9th, November 2009	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 26, 2009 filed on: 26th, October 2009	resolution	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2009 filed on: 5th, March 2009	accounts	Free Download (1 page)
363a	Period up to January 20, 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 25th, July 2008	accounts	Free Download (1 page)
363a	Period up to January 18, 2008 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 18, 2008 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2007	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2007	incorporation	Free Download (13 pages)

Great Sutton Homes Ltd LONDON

Great Sutton Homes Ltd Address / Contact

Company Information / Profile

Company staff

James B.

Mark B.

James B.

Mark B.

James B.

Alfred B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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