SUTTON HOUSE (PENROSE PARK) BIGGLESWADE RESIDENTS COMPANY LIMITED - CROYDON


Company Profile Company Filings

Overview

SUTTON HOUSE (PENROSE PARK) BIGGLESWADE RESIDENTS COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CROYDON UNITED KINGDOM and has the status: Active.
SUTTON HOUSE (PENROSE PARK) BIGGLESWADE RESIDENTS COMPANY LIMITED was incorporated 9 years ago on 06/08/2014 and has the registered number: 09165134. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SUTTON HOUSE (PENROSE PARK) BIGGLESWADE RESIDENTS COMPANY LIMITED - CROYDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

94 PARK LANE
CROYDON
SURREY
CR0 1JB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-05-06 CURRENT
MR BENJAMIN CONWAY Aug 1959 British Director 2021-06-10 CURRENT
SDL ESTATE MANAGEMENT LIMITED Corporate Director 2019-03-29 UNTIL 2021-06-10 RESIGNED
C P BIGWOOD MANAGEMENT LLP Corporate Secretary 2019-03-29 UNTIL 2021-05-06 RESIGNED
MR CHRIS ANDREW HAMILTON Jun 1968 British Director 2014-08-06 UNTIL 2017-08-31 RESIGNED
SDL ESTATE MANAGEMENT T/A ALEXANDER FAULKNER PARTNERSHIP Corporate Secretary 2017-08-31 UNTIL 2019-03-29 RESIGNED
MR ROBERT SIMONDS May 1958 British Director 2019-08-08 UNTIL 2021-06-10 RESIGNED
MR LAURENCE NOEL GRANT Dec 1953 British Director 2014-08-06 UNTIL 2017-08-31 RESIGNED
MR NICHOLAS ALEXANDER FAULKNER Jul 1967 British Director 2017-09-05 UNTIL 2019-03-29 RESIGNED
JOHN PETER MALOVANY Secretary 2014-08-06 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Alexander Faulkner 2017-09-05 7/1967 Croydon   Surrey Significant influence or control
Mr Laurence Noel Grant 2016-04-06 - 2017-09-05 12/1953 Fareham   Hampshire Voting rights 25 to 50 percent
Mr Chris Andrew Hamilton 2016-04-06 - 2017-09-05 6/1968 Fareham   Hampshire Voting rights 25 to 50 percent
Mr John Peter Malovany 2016-04-06 - 2017-09-05 3/1951 Fareham   Hampshire Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARBOW PROPERTIES LIMITED ABINGER HAMMER Active DORMANT 43999 - Other specialised construction activities n.e.c.
REY CONSTRUCTION LIMITED DORKING Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MARTIN GRANT (HOLDINGS) LIMITED ABINGER HAMMER Active GROUP 43999 - Other specialised construction activities n.e.c.
MARTIN GRANT HOMES LIMITED DORKING Active GROUP 41100 - Development of building projects
MARTIN GRANT HOMES (BRENTWOOD) LIMITED DORKING Active DORMANT 43999 - Other specialised construction activities n.e.c.
MARTIN GRANT HOMES (ESSEX) LIMITED DORKING Active DORMANT 43999 - Other specialised construction activities n.e.c.
BOVENEX LIMITED DORKING Active DORMANT 43999 - Other specialised construction activities n.e.c.
ENSIGN GROUP LIMITED DORKING Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ENSIGN HOMES (EAST ANGLIA) LTD DORKING Active DORMANT 41100 - Development of building projects
ENSIGN (SW) LIMITED DORKING Active DORMANT 41100 - Development of building projects
ENSIGN HOMES (PORTUGAL) LTD DORKING Active DORMANT 41100 - Development of building projects
ENSIGN HOMES LIMITED DORKING Active DORMANT 41100 - Development of building projects
PARKSIDE GARDENS (WATFORD) RESIDENTS LIMITED WATFORD Active MICRO ENTITY 98000 - Residents property management
PARHAM WAY (MUSWELL HILL) RESIDENTS MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
HEMINGTON GATE (FRIERN BARNET) MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PENROSE HOUSE (PLOTS 62-70) MANAGEMENT COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BEAUCHAMPS (WICKFORD) RESIDENTS COMPANY LTD RAYLEIGH ENGLAND Active DORMANT 98000 - Residents property management
CHANTILLY (FIR TREE RD, EPSOM) RESIDENTS COMPANY LTD EPSOM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BELMONT PLACE (BURPHAM) RESIDENTS COMPANY LTD GUILDFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
BARRINGTON GARDENS (CAVENDISH ROAD BALHAM) RESIDENTS LTD CRANBROOK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Sutton House (Penrose Park) Biggleswade - Dormant accounts - members and to registrar (filleted) 23.2 2024-05-17 31-12-2023
Sutton House (Penrose Park) Biggleswade - Dormant accounts - members and to registrar (filleted) 23.1 2023-08-05 31-12-2022
Sutton House (Penrose Park) Biggleswade - Dormant accounts - members and to registrar (filleted) 21.1 2022-10-01 31-12-2021
Micro-entity Accounts - SUTTON HOUSE (PENROSE PARK) BIGGLESWADE RESIDENTS COMPANY LIMITED 2021-12-04 31-12-2020
SUTTON_HOUSE_(PENROSE_PAR - Accounts 2020-01-11 31-12-2019
SUTTON_HOUSE_(PENROSE_PAR - Accounts 2019-09-10 31-12-2018
SUTTON HOUSE (PENROSE PARK) BIGGLESWADE RESIDENTS COMPANY LIMITED 2018-11-16 31-12-2017

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