SUE WEST 1 LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
SUE WEST 1 LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
SUE WEST 1 LIMITED was incorporated 4 years ago on 25/09/2019 and has the registered number: 12227568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SUE WEST 1 LIMITED was incorporated 4 years ago on 25/09/2019 and has the registered number: 12227568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SUE WEST 1 LIMITED - NORTHAMPTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own 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
7 BILLING ROAD
NORTHAMPTON
NN1 5AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2023 | 08/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EARL CHARLES EDWARD MAURICE SPENCER | May 1964 | British | Director | 2019-09-25 | CURRENT |
| MR JOHN EDWARD ROGERS | Jul 1954 | British | Director | 2019-09-25 | CURRENT |
| MR ROGER MICHAEL JEREMY FOUNTAIN | Dec 1939 | British | Director | 2019-09-25 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David William Arnold Loyd | 2019-10-03 | 1/1949 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Charles Angus Gladstone | 2019-10-03 | 4/1964 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sebastian Gordon Whitestone | 2019-10-03 | 7/1948 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| The Right Honourable Charles Edward Maurice Earl Spencer | 2019-10-03 | 5/1964 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| John Edward Rogers | 2019-09-25 - 2019-10-03 | 7/1954 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sue West 1 Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-30 | 30-09-2022 | £100 Cash £100 equity |
| Sue West 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-18 | 30-09-2021 | £100 Cash £100 equity |
| Sue West 1 Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-06-25 | 30-09-2020 | £100 Cash £100 equity |