SUTTON HOUSE LTD - HEREFORD
Company Profile | Company Filings |
Overview
SUTTON HOUSE LTD is a Private Limited Company from HEREFORD ENGLAND and has the status: Active.
SUTTON HOUSE LTD was incorporated 19 years ago on 17/05/2005 and has the registered number: 05454655. The accounts status is SMALL and accounts are next due on 31/12/2024.
SUTTON HOUSE LTD was incorporated 19 years ago on 17/05/2005 and has the registered number: 05454655. The accounts status is SMALL and accounts are next due on 31/12/2024.
SUTTON HOUSE LTD - HEREFORD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
84220 - Defence activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
17 ST. OWEN STREET
HEREFORD
HR1 2JB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEVEL PEAKS ASSOCIATES LTD (until 06/07/2010)
LEVEL PEAKS ASSOCIATES LTD (until 06/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JONATHAN SMITH | Jan 1971 | British | Director | 2018-07-16 | CURRENT |
MR KEVIN THOMAS MANN | Dec 1966 | British | Director | 2011-10-01 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2005-05-17 UNTIL 2005-05-17 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2005-05-17 UNTIL 2005-05-17 | RESIGNED | ||
MR JONATHAN MICHAEL WOOD | Jan 1970 | British | Director | 2005-05-17 UNTIL 2016-10-28 | RESIGNED |
MRS DONNA JANE WOOD | Jun 1972 | British | Director | 2005-05-18 UNTIL 2011-10-01 | RESIGNED |
CHRISTOPHER PAUL WILLIS | Nov 1971 | British | Director | 2019-05-23 UNTIL 2023-03-31 | RESIGNED |
MR RODERICK MICHAEL THOMAS | Dec 1959 | English | Director | 2010-12-09 UNTIL 2011-01-24 | RESIGNED |
MR STEPHEN RONALD NORMAN | Sep 1963 | British | Director | 2015-03-20 UNTIL 2018-07-16 | RESIGNED |
JONATHAN WOOD | Secretary | 2011-10-01 UNTIL 2014-07-01 | RESIGNED | ||
MRS DONNA WOOD | Secretary | 2005-05-17 UNTIL 2011-10-01 | RESIGNED | ||
MR JONATHAN PAUL KELLY | Secretary | 2014-07-01 UNTIL 2017-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ridgmont Holdings Limited | 2023-04-01 | Hereford Hereford And Worcester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Level Peaks Holdings Ltd | 2017-05-31 - 2023-03-31 | Hereford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Level Peaks Associates Limited | 2016-04-06 - 2017-05-31 | Hereford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-12-24 | 31-03-2022 | 548,500 Cash 582,700 equity |
ACCOUNTS - Final Accounts | 2021-12-24 | 31-03-2021 | 747,985 Cash 571,807 equity |
ACCOUNTS - Final Accounts | 2020-11-07 | 31-03-2020 | 250,257 Cash 341,682 equity |