Suffolk Timber Homes Limited BURY ST. EDMUNDS


Suffolk Timber Homes Limited is a private limited company situated at Pattles Grove House, Whepstead, Bury St. Edmunds IP29 4SU. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-01-14, this 4-year-old company is run by 1 director.
Director Tom H., appointed on 10 November 2022.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (SIC code: 41202). According to CH records there was a change of name on 2022-05-16 and their previous name was Suffolk Timber Developments Ltd.
The latest confirmation statement was filed on 2023-03-29 and the date for the following filing is 2024-04-12. What is more, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Suffolk Timber Homes Limited Address / Contact

Office Address Pattles Grove House
Office Address2 Whepstead
Town Bury St. Edmunds
Post code IP29 4SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12402759
Date of Incorporation Tue, 14th Jan 2020
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (169 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Tom H.

Position: Director

Appointed: 10 November 2022

Ben A.

Position: Secretary

Appointed: 14 May 2021

Resigned: 24 March 2023

Michael D.

Position: Director

Appointed: 17 August 2020

Resigned: 08 March 2021

Mark G.

Position: Director

Appointed: 06 August 2020

Resigned: 18 November 2022

Nicholas B.

Position: Director

Appointed: 14 January 2020

Resigned: 28 March 2022

Samuel M.

Position: Director

Appointed: 14 January 2020

Resigned: 17 July 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Mark G. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Samuel M. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark G.

Notified on 17 July 2021
Nature of control: 75,01-100% shares

Samuel M.

Notified on 14 January 2020
Ceased on 17 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Suffolk Timber Developments May 16, 2022
Marsden Brown Construction July 27, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Current Assets37 97556 91384 46841 599
Net Assets Liabilities15 01158 68138 60747 936
Other
Version Production Software2 0222 0232 023 
Accrued Liabilities Not Expressed Within Creditors Subtotal1106 94032070
Average Number Employees During Period22  
Creditors18 17610 73371 25532 228
Fixed Assets20 32243 73564 62773 991
Net Current Assets Liabilities19 79946 88613 6379 660
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 706424289
Total Assets Less Current Liabilities40 12190 62178 26483 651

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Secretary appointment termination on 2023-03-24
filed on: 24th, April 2023
Free Download (1 page)

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