Sutherland Finance And Leasing in Terrace Road WALTON-ON-THAMES

Sutherland Finance And Leasing WALTON-ON-THAMES

Founded in 1989, Sutherland Finance And Leasing, classified under reg no. 02369548 is an active company. Currently registered at C/o Hold Store Limited, Unit 33A, Enterprise House, 44-46 KT12 2SD, Walton-on-thames the company has been in the business for thirty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely James B. and Fredrick P.. In addition one secretary - Fredrick P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Melvyn B. who worked with the the firm until 21 June 1996.

Sutherland Finance And Leasing Address / Contact

Office Address	C/o Hold Store Limited, Unit 33A, Enterprise House, 44-46
Office Address2	Terrace Road
Town	Walton-on-thames
Post code	KT12 2SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02369548
Date of Incorporation	Fri, 7th Apr 1989
Industry	Non-trading company
End of financial Year	31st December
Company age	35 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

James B.

Position: Director

Appointed: 07 October 2015

Fredrick P.

Position: Secretary

Appointed: 21 June 1996

Fredrick P.

Position: Director

Appointed: 03 March 1995

Thomas W.

Position: Director

Appointed: 22 May 2008

Resigned: 07 October 2015

David M.

Position: Director

Appointed: 03 March 1995

Resigned: 22 May 2008

Melvyn B.

Position: Secretary

Appointed: 08 February 1992

Resigned: 21 June 1996

Sean F.

Position: Director

Appointed: 08 February 1992

Resigned: 17 January 2005

John R.

Position: Director

Appointed: 08 February 1992

Resigned: 23 May 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Cdb (U.k.) Limited from Walton-On-Thames, England. This PSC is classified as "a private limited company", 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.

Cdb (U.K.) Limited

Unit 33a, Enterprise House 44 - 46 Terrace Road, Walton-On-Thames, Surrey, KT12 2SD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
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	Full accounts for the period ending 2022/12/31 filed on: 7th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, October 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (21 pages)
AA01	Extension of accounting period to 2021/12/31 from 2021/06/30 filed on: 18th, February 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2020/06/30 filed on: 29th, March 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 12th, June 2020	accounts	Free Download (21 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 8th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 21st, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 6th, April 2017	accounts	Free Download (2 pages)
AA01	Extension of accounting period to 2016/06/30 from 2015/12/31 filed on: 2nd, August 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/08 filed on: 18th, April 2016	annual return	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/08 filed on: 18th, April 2016	annual return	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/08 filed on: 18th, April 2016	annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, April 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 18th, April 2016	accounts	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 18th, April 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 25th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/08 filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 6th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/08 filed on: 27th, February 2012	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/08 filed on: 10th, February 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 15th, June 2010	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2009/12/31 from 2009/09/30 filed on: 2nd, June 2010	accounts	Free Download (1 page)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/09/30 filed on: 28th, May 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/08 filed on: 12th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 30th, July 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/02/27 with complete member list filed on: 27th, February 2009	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2008/02/26 with complete member list filed on: 26th, February 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/15 with complete member list filed on: 15th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/15 with complete member list filed on: 15th, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 8th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 8th, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2005/02/15	annual return
363s	Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2005/02/15	annual return
AA	Full accounts for the period ending 2003/09/30 filed on: 6th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 6th, May 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 10th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 10th, July 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/03/31 with complete member list filed on: 31st, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/31 with complete member list filed on: 31st, March 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 3rd, May 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 3rd, May 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/03/01 with complete member list filed on: 1st, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/01 with complete member list filed on: 1st, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/03/01	annual return
AA	Full accounts for the period ending 2000/09/30 filed on: 3rd, August 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 3rd, August 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/03/07 with complete member list filed on: 7th, March 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/03/01	annual return
363s	Annual return drawn up to 2001/03/07 with complete member list filed on: 7th, March 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/03/01	annual return
AA	Full accounts for the period ending 1999/09/30 filed on: 2nd, August 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 2nd, August 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/03/15 with complete member list filed on: 15th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/15 with complete member list filed on: 15th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 24th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 24th, April 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1999/03/11 with complete member list filed on: 11th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/03/11 with complete member list filed on: 11th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 2nd, April 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 2nd, April 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1998/03/05 with complete member list filed on: 5th, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/03/05 with complete member list filed on: 5th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 23rd, April 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 23rd, April 1997	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1997/03/19 with complete member list filed on: 19th, March 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/03/19 with complete member list filed on: 19th, March 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/02/27 with complete member list filed on: 27th, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/02/27 with complete member list filed on: 27th, February 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/02/27	annual return
AA	Full accounts for the period ending 1995/09/30 filed on: 7th, December 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 7th, December 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 12th, April 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 12th, April 1995	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1995/03/06 with complete member list filed on: 6th, March 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/03/06 with complete member list filed on: 6th, March 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1994/03/01 with complete member list filed on: 1st, March 1994	annual return	Free Download
AA	Full accounts for the period ending 1993/09/30 filed on: 1st, March 1994	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 1st, March 1994	accounts	Free Download
363s	Annual return drawn up to 1994/03/01 with complete member list filed on: 1st, March 1994	annual return
363s	Annual return drawn up to 1993/02/23 with complete member list filed on: 23rd, February 1993	annual return	Free Download
363s	Annual return drawn up to 1993/02/23 with complete member list filed on: 23rd, February 1993	annual return
363(287)	Registered office changed on 23/02/93	annual return
AA	Full accounts for the period ending 1992/09/30 filed on: 7th, December 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 7th, December 1992	accounts
363a	Annual return drawn up to 1992/07/01 with complete member list filed on: 1st, July 1992	annual return	Free Download
363a	Annual return drawn up to 1992/07/01 with complete member list filed on: 1st, July 1992	annual return
AA	Full accounts for the period ending 1991/09/30 filed on: 19th, February 1992	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 19th, February 1992	accounts	Free Download
363a	Annual return drawn up to 1991/06/19 with complete member list filed on: 19th, June 1991	annual return	Free Download
363a	Annual return drawn up to 1991/06/19 with complete member list filed on: 19th, June 1991	annual return
363a	Annual return drawn up to 1991/04/02 with complete member list filed on: 2nd, April 1991	annual return	Free Download
363a	Annual return drawn up to 1991/04/02 with complete member list filed on: 2nd, April 1991	annual return
AA	Full accounts for the period ending 1990/03/31 filed on: 12th, March 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 12th, March 1991	accounts

Sutherland Finance And Leasing WALTON-ON-THAMES

Sutherland Finance And Leasing Address / Contact

Company Information / Profile

Company staff

James B.

Fredrick P.

Fredrick P.

Thomas W.

David M.

Melvyn B.

Sean F.

John R.

People with significant control

Company filings

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