Sutton & Tawney Buildings Limited is a private limited company situated at Haslers, Old Station Road, Loughton IG10 4PL. Incorporated on 2018-04-17, this 6-year-old company is run by 4 directors.
Director Lukas S., appointed on 17 April 2018. Director Andrew S., appointed on 17 April 2018. Director Karola S., appointed on 17 April 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-04-16 and the date for the next filing is 2024-04-30. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Haslers |
| Office Address2 | Old Station Road |
| Town | Loughton |
| Post code | IG10 4PL |
| Country of origin | United Kingdom |
| Registration Number | 11313463 |
| Date of Incorporation | Tue, 17th Apr 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 17 April 2018
Position: Director
Appointed: 17 April 2018
Position: Director
Appointed: 17 April 2018
Position: Director
Appointed: 17 April 2018
The list of persons with significant control who own or control the company consists of 4 names. As we researched, there is Sutton & Tawney Estates Limited from Loughton, United Kingdom. This PSC is categorised as "a 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. The second one in the persons with significant control register is Exterior Plas Limited that entered Loughton, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ep Construction Services Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sutton & Tawney Estates Limited
Haslers Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11313926 |
| Notified on | 24 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Exterior Plas Limited
Haslers Old Station Road, Loughton, Essex, IG10 4PL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 02287242 |
| Notified on | 6 July 2018 |
| Ceased on | 24 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ep Construction Services Limited
Haslers Old Station Road, Loughton, IG10 4PL, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11313321 |
| Notified on | 24 July 2018 |
| Ceased on | 24 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew S.
| Notified on | 17 April 2018 |
| Ceased on | 6 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates April 16, 2023 filed on: 1st, June 2023 |
confirmation statement | Free Download (5 pages) |
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