SUTHERLAND DEVELOPMENTS LIMITED - BUCKINGHAMSHIRE
| Company Profile | Company Filings |
Overview
SUTHERLAND DEVELOPMENTS LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
SUTHERLAND DEVELOPMENTS LIMITED was incorporated 33 years ago on 04/02/1991 and has the registered number: 02579394. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
SUTHERLAND DEVELOPMENTS LIMITED was incorporated 33 years ago on 04/02/1991 and has the registered number: 02579394. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
SUTHERLAND DEVELOPMENTS LIMITED - BUCKINGHAMSHIRE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
41 TILSWORTH ROAD
BUCKINGHAMSHIRE
HP9 1TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2024 | 13/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT KEVIN SMART | Mar 1965 | British | Director | 1993-11-30 | CURRENT |
| MRS SARAH ELISABETH SMART | Jul 1967 | British | Director | 1991-02-04 | CURRENT |
| MRS SARAH ELISABETH SMART | Jul 1967 | British | Secretary | 1992-11-03 | CURRENT |
| MR STEVEN DAVID SMART | Nov 1962 | British | Director | 1992-11-03 UNTIL 1993-11-30 | RESIGNED |
| MR ROBERT KEVIN SMART | Mar 1965 | British | Director | 1991-02-04 UNTIL 1992-11-03 | RESIGNED |
| MR ROBERT KEVIN SMART | Mar 1965 | British | Secretary | 1991-02-04 UNTIL 1992-11-03 | RESIGNED |
| DUNCAN MCDONALD | Dec 1964 | British | Nominee Director | 1991-02-04 UNTIL 1991-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Smart | 2018-09-30 | 9/1999 | Ownership of shares 25 to 50 percent | |
| Mr Thomas Smart | 2018-09-30 | 1/1998 | Ownership of shares 25 to 50 percent | |
| Sutherland Management Services Ltd | 2017-04-19 - 2018-09-30 | Beaconsfield | Ownership of shares 75 to 100 percent | |
| Mrs Sarah Elisabeth Smart | 2016-04-06 - 2017-04-19 | 7/1967 | Beaconsfield | Ownership of shares 25 to 50 percent |
| Mr Robert Kevin Smart | 2016-04-06 - 2017-04-19 | 3/1965 | Beaconsfield | Ownership of shares 25 to 50 percent |