SUTTON HARBOUR COMPANY - PLYMOUTH


Company Profile Company Filings

Overview

SUTTON HARBOUR COMPANY is a Other company type from PLYMOUTH and has the status: Active.
SUTTON HARBOUR COMPANY was incorporated 43 years ago on 01/01/1981 and has the registered number: ZC000187. The accounts status is FULL.

SUTTON HARBOUR COMPANY - PLYMOUTH

This company is listed in the following categories:
03110 - Marine fishing
55900 - Other accommodation
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

SUTTON HARBOUR OFFICE GUY'S QUAY
PLYMOUTH
DEVON
PL4 0ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2016 12/08/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NATASHA CLAIRE GADSDON May 1970 British Director 2004-09-21 CURRENT
MR GRAHAM SCOTT MILLER Mar 1963 British Director 2013-09-23 CURRENT
MR SEAN JONATHAN SWALES Mar 1968 British Director 2011-11-14 CURRENT
MR PHILIP HOWARD BEINHAKER May 1941 Canadian Director 2018-01-22 CURRENT
MS NATASHA CLAIRE GADSDON May 1970 British Secretary 2001-11-01 CURRENT
COREY BENJAMIN BEINHAKER Aug 1969 Canadian Director 2019-11-27 CURRENT
MR RAYMOND WOOD Nov 1936 British Director 1993-01-01 UNTIL 2004-07-28 RESIGNED
DUNCAN BRUCE GODEFROY Sep 1939 British Secretary RESIGNED
MR NIGEL JOHN GODEFROY Nov 1964 British Director 1996-10-23 UNTIL 2011-11-09 RESIGNED
THOMAS RALPH WINSER Apr 1929 British Director 1996-08-21 UNTIL 1998-08-26 RESIGNED
MR JASON WILLIAM HYDE SCHOFIELD Jan 1966 British Director 2009-01-27 UNTIL 2018-07-23 RESIGNED
PETER ANTHONY LANGMAID Mar 1935 British Director 1993-01-01 UNTIL 2001-08-15 RESIGNED
RICHARD THOMAS MASTERMAN Nov 1933 British Director RESIGNED
MR MICHAEL ANTHONY KNIGHT Jul 1953 British Director 2007-07-12 UNTIL 2013-09-20 RESIGNED
PETER CECIL STEDMAN Oct 1920 British Director RESIGNED
JONATHAN HUGH TRAFFORD Aug 1933 British Director RESIGNED
MRS MARGARET ELLEN WINSER Sep 1942 British Director 1998-06-01 UNTIL 2007-07-12 RESIGNED
MALCOLM LAWSON ILEY Apr 1950 British Director RESIGNED
DUNCAN BRUCE GODEFROY Sep 1939 British Director RESIGNED
BRYAN HAYWARD FOSTER Dec 1928 British Director RESIGNED
MR ANTHONY DAVID EVERETT Aug 1947 British Director 2009-09-22 UNTIL 2012-09-05 RESIGNED
MR ROBERT HENRY DE BARR Jun 1950 British Director 2012-09-05 UNTIL 2018-01-22 RESIGNED
SIMON JOHN GREGSON CRONK Dec 1957 British Director 2005-08-01 UNTIL 2008-12-18 RESIGNED
MR TIM FREDERICK SCOTT BACON Oct 1967 British Director 2004-09-21 UNTIL 2009-01-27 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLYMOUTH CITY AIRPORT LIMITED PLYMOUTH ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SUTTON HARBOUR SERVICES LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUTTON HARBOUR DEVELOPMENT LIMITED PLYMOUTH Dissolved... DORMANT 41100 - Development of building projects
PLYMOUTH FISHERIES LIMITED PLYMOUTH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SUTTON HARBOUR GROUP PLC PLYMOUTH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NEWQUAY CORNWALL INTERNATIONAL AIRPORT LIMITED PLYMOUTH Dissolved... DORMANT 99999 - Dormant Company
AIR SOUTH WEST LIMITED REDHILL ENGLAND Dissolved... DORMANT 51101 - Scheduled passenger air transport
SUTTON HARBOUR PARTNERSHIPS LIMITED PLYMOUTH Dissolved... FULL 82990 - Other business support service activities n.e.c.
SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SUTTON HARBOUR CAR PARKS LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SUTTON HARBOUR PROJECTS LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HARBOUR ARCH QUAY LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUTTON HARBOUR PROJECTS (NO.1) LIMITED PLYMOUTH Dissolved... FULL 41100 - Development of building projects
JV UK COMPANY LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
SUTTON HARBOUR PROJECTS (NO. 2) LIMITED PLYMOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EXPRESS LIFT INVESTMENTS LIMITED LEYTONSTONE ENGLAND Active SMALL 70100 - Activities of head offices
HARBOUR ARCH QUAY MANAGEMENT COMPANY LIMITED PLYMOUTH UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
SUTTON EAST DEVELOPCO NO1 LIMITED PLYMOUTH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BEINHAKER SUTTON LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUTTON HARBOUR SERVICES LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUTTON HARBOUR GROUP PLC PLYMOUTH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SUTTON HARBOUR CAR PARKS LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SUTTON HARBOUR PROJECTS LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HARBOUR ARCH QUAY LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARBOUR ARCH QUAY MANAGEMENT COMPANY LIMITED PLYMOUTH UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
SUTTON EAST HOLDINGS LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SUTTON EAST DEVELOPCO NO1 LIMITED PLYMOUTH UNITED KINGDOM Active DORMANT 41100 - Development of building projects