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 - HEREFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAMBER OF COMMERCE TRAINING COMPANY LIMITED WORCESTER Active DORMANT 74990 - Non-trading company
NFTO STORE LIMITED HEREFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
LEVEL PEAKS ASSOCIATES LTD HEREFORD Active FULL 46420 - Wholesale of clothing and footwear
RIVERVIEW QUARTER MANAGEMENT LIMITED LUDLOW UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CALCITECH EUROPE LTD. PETWORTH UNITED KINGDOM Active FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
B B TYRES LIMITED ALBRIGHTON Dissolved... 45320 - Retail trade of motor vehicle parts and accessories
ALOMORA UK LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEVEL PEAKS CLOTHING LIMITED HEREFORD Active DORMANT 99999 - Dormant Company
ABT LOADMAC LIMITED ROSS-ON-WYE Active GROUP 70100 - Activities of head offices
NFTO PRO CYCLING LTD HEREFORD Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
CENTRICAL TECHNOLOGIES LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED None Supplied
AVOCA MANAGED SERVICES LIMITED COVENTRY Active DORMANT 78109 - Other activities of employment placement agencies
CAREER DOCTORS NETWORK LIMITED COVENTRY Dissolved... DORMANT 78109 - Other activities of employment placement agencies
NFTO LIMITED HEREFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NFTO TRADING LIMITED HEREFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HAIS GROUP LIMITED HEREFORD UNITED KINGDOM Dissolved... DORMANT 84220 - Defence activities
HAIS COMMERCIAL LIMITED HEREFORD UNITED KINGDOM Dissolved... DORMANT 84220 - Defence activities
HAIS SP LIMITED HEREFORD UNITED KINGDOM Active MICRO ENTITY 84220 - Defence activities
BEES & CO LLP CHELTENHAM Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHARD VALE MORTGAGES LIMITED HEREFORD ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
BLACK MOUNTAIN (INTERNATIONAL) LTD HEREFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FRANK'S CATERING LIMITED HEREFORD UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
ADSBY LTD HEREFORD UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet