SUTTONS (COVENTRY) LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

SUTTONS (COVENTRY) LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Dissolved - no longer trading.
SUTTONS (COVENTRY) LIMITED was incorporated 27 years ago on 17/12/1996 and has the registered number: 03293456. The accounts status is SMALL.

SUTTONS (COVENTRY) LIMITED - MAIDENHEAD

This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019

Registered Office

CLARION HOUSE
MAIDENHEAD
BERKSHIRE
SL6 4FL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW VICTOR BRITTON May 1971 British Director 2016-11-15 CURRENT
MR JEREMY PHILIP GORMAN Secretary 2016-01-01 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 1996-12-17 UNTIL 1996-12-17 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1996-12-17 UNTIL 1996-12-17 RESIGNED
MR RODNEY PHILIP TUCKER May 1954 British Director 2007-10-16 UNTIL 2013-04-30 RESIGNED
MR STEPHEN JAMES CALDER MINOPRIO Nov 1940 British Director 2007-10-16 UNTIL 2012-06-20 RESIGNED
MR ROBERT JOHN MCGHEE May 1959 Scottish Director 2015-05-12 UNTIL 2020-01-31 RESIGNED
MR MARK EVANS May 1972 British Director 2007-10-16 UNTIL 2016-11-15 RESIGNED
SEAN BRIAN CADMAN Oct 1966 British Director 1996-12-17 UNTIL 2007-10-16 RESIGNED
MRS PIPPA LATHAM Secretary 2012-09-01 UNTIL 2015-12-31 RESIGNED
MAUREEN CADMAN Oct 1937 Secretary 1996-12-17 UNTIL 2007-10-16 RESIGNED
MR MARK EVANS May 1972 British Secretary 2007-10-16 UNTIL 2012-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haulfryn Group Limited 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAULFRYN GROUP LIMITED MAIDENHEAD ENGLAND Active GROUP 55209 - Other holiday and other collective accommodation
BASHLEY PARK LIMITED CHRISTCHURCH ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
BLUE ANCHOR (HOBURNE) LIMITED CHRISTCHURCH ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
HOBURNE DEVELOPMENT COMPANY LIMITED CHRISTCHURCH ENGLAND Active SMALL 41201 - Construction of commercial buildings
NAISH ESTATE (HOBURNE) LIMITED CHRISTCHURCH ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
HOBURNE ELECTRICAL LIMITED CHRISTCHURCH ENGLAND Active DORMANT 99999 - Dormant Company
EASTERN CARAVAN PARKS LIMITED WINDSOR Dissolved... DORMANT 74990 - Non-trading company
NAISH CARAVAN PARK LIMITED CHRISTCHURCH ENGLAND Active DORMANT 99999 - Dormant Company
EDGELEY CARAVAN PARK LIMITED WINDSOR Dissolved... DORMANT 74990 - Non-trading company
EDGELEY FARM LIMITED WINDSOR Dissolved... DORMANT 74990 - Non-trading company
COTSWOLD HOBURNE LIMITED CHRISTCHURCH ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
HOBURNE LEISURE LIMITED CHRISTCHURCH ENGLAND Active DORMANT 99999 - Dormant Company
HARPCOMBE LIMITED NEWMARKET UNITED KINGDOM Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BEACHTIDE LIMITED CHRISTCHURCH ENGLAND Active AUDIT EXEMPTION SUBSI 55300 - Recreational vehicle parks, trailer parks and camping grounds
HAULFRYN PARK HOMES LIMITED WINDSOR Dissolved... DORMANT 74990 - Non-trading company
HOBURNE SECOND HOMES LIMITED CHRISTCHURCH ENGLAND Active DORMANT 99999 - Dormant Company
OMNILEASE LIMITED CHRISTCHURCH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEN-Y-GARTH LIMITED MAIDENHEAD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MRT ESTATES LTD ASCOT Dissolved... 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAULFRYN GROUP LIMITED MAIDENHEAD ENGLAND Active GROUP 55209 - Other holiday and other collective accommodation
LLEYN ESTATES LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
VOLVO CAR UK LIMITED MAIDENHEAD Active FULL 45111 - Sale of new cars and light motor vehicles
LOGRHYTHM LIMITED MAIDENHEAD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
HAULFRYN LIMITED MAIDENHEAD ENGLAND Active DORMANT 55209 - Other holiday and other collective accommodation
CARE BY VOLVO CAR UK LIMITED MAIDENHEAD UNITED KINGDOM Active SMALL 45111 - Sale of new cars and light motor vehicles
VOLVO CAR FINANCIAL SERVICES UK LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 64910 - Financial leasing
HAULFRYN HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SUFFOLK STREET HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.