Sutton Heights Holdings Limited in Bury Lane RICKMANSWORTH

Sutton Heights Holdings Limited RICKMANSWORTH

Sutton Heights Holdings Limited was formally closed on 2022-06-14. Sutton Heights Holdings was a private limited company that was located at Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, WD3 1DS, Herts. The company (formed on 2005-02-24) was run by 1 director and 1 secretary.
Director Bruce K. who was appointed on 24 February 2005.
Among the secretaries, we can name: Petra K. appointed on 24 February 2005.

The company was officially categorised as "activities of head offices" (70100). The last confirmation statement was sent on 2022-02-24 and last time the annual accounts were sent was on 28 February 2022. 2016-02-24 is the date of the most recent annual return.

Sutton Heights Holdings Limited Address / Contact

Office Address	Enterprise House Beeson's Yard
Office Address2	Bury Lane
Town	Rickmansworth
Post code	WD3 1DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05374734
Date of Incorporation	Thu, 24th Feb 2005
Date of Dissolution	Tue, 14th Jun 2022
Industry	Activities of head offices
End of financial Year	28th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 10th Mar 2023
Last confirmation statement dated	Thu, 24th Feb 2022

Company staff

Petra K.

Position: Secretary

Appointed: 24 February 2005

Bruce K.

Position: Director

Appointed: 24 February 2005

People with significant control

Bruce K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, June 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, June 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 29th, March 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 18th, March 2022	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 24th Feb 2022 filed on: 9th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 8th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 29th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 24th Feb 2021 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 31st, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 24th Feb 2020 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 8th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 24th Feb 2019 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 3rd, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 24th Feb 2018 filed on: 22nd, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 22nd, August 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 24th Feb 2017 filed on: 2nd, March 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 29th Feb 2016 filed on: 5th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Feb 2016 filed on: 10th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 10th Mar 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 12th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Feb 2015 filed on: 12th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Mar 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 16th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Feb 2014 filed on: 4th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 4th Apr 2014: 1.00 GBP	capital
CH01	On Tue, 24th Sep 2013 director's details were changed filed on: 24th, September 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 18th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Feb 2013 filed on: 6th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 26th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Feb 2012 filed on: 1st, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 7th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Feb 2011 filed on: 14th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 28th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Feb 2010 filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 30th, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 17th Mar 2009 with complete member list filed on: 17th, March 2009	annual return	Free Download (3 pages)
287	Registered office changed on 27/02/2009 from sterling house 175 high street rickmansworth herts WD3 1AY filed on: 27th, February 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, February 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 18th, February 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 25th, April 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Mar 2008 with complete member list filed on: 3rd, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 28th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 28th, March 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 9th Mar 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 9th Mar 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 7th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 7th, November 2006	accounts	Free Download (2 pages)
287	Registered office changed on 13/10/06 from: 24 ives street london SW3 2ND filed on: 13th, October 2006	address	Free Download (1 page)
287	Registered office changed on 13/10/06 from: 24 ives street london SW3 2ND filed on: 13th, October 2006	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 20th, March 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, March 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, March 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2005	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2005	incorporation	Free Download (30 pages)

Sutton Heights Holdings Limited RICKMANSWORTH

Sutton Heights Holdings Limited Address / Contact

Company Information / Profile

Company staff

Petra K.

Bruce K.

People with significant control

Annual reports financial information

Company filings

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