SIR RICHARD SUTTON LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIR RICHARD SUTTON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIR RICHARD SUTTON LIMITED was incorporated 85 years ago on 18/11/1938 and has the registered number: 00346359. The accounts status is GROUP and accounts are next due on 31/12/2024.
SIR RICHARD SUTTON LIMITED was incorporated 85 years ago on 18/11/1938 and has the registered number: 00346359. The accounts status is GROUP and accounts are next due on 31/12/2024.
SIR RICHARD SUTTON LIMITED - LONDON
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
55100 - Hotels and similar accommodation
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate
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
REGENT HOUSE
LONDON
W1F 9NZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIR RICHARD SUTTON ESTATES LIMITED (until 23/11/2015)
SIR RICHARD SUTTON ESTATES LIMITED (until 23/11/2015)
SIR RICHARD SUTTON ESTATES (until 02/05/2014)
SIR RICHARD SUTTON'S SETTLED ESTATES (until 02/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES STEWART CARSWELL | Sep 1968 | British | Director | 2019-07-01 | CURRENT |
MR NICHOLAS JOHN CAMPBELL POLLOCK | Jul 1960 | British | Secretary | 1999-01-01 | CURRENT |
MR STEPHEN CHARLES BROOME | May 1951 | British | Director | 2016-01-01 | CURRENT |
CHRIS BAYLIS | Jul 1976 | British | Director | 2018-04-01 | CURRENT |
MR PETER LEWIS WYMAN | Feb 1950 | British | Director | 2010-07-01 | CURRENT |
MR DAVID SUTTON | Feb 1960 | British | Director | CURRENT | |
MRS CAROLINE VICTORIA SUTTON | Apr 1965 | British | Director | 2009-07-21 | CURRENT |
MR DAVID HAWKSWORTH HORTON-FAWKES | Mar 1964 | British | Director | 2022-04-01 | CURRENT |
WILLIAM ANTHONY MICHAEL GIBBS | Aug 1975 | Irish | Director | 2020-04-01 | CURRENT |
MR ALISTAIR WILLIAM DARBY | Aug 1966 | British | Director | 2023-12-01 | CURRENT |
MR STANLEY HAROLD PEIRCE | Secretary | RESIGNED | |||
HORACE ALFRED WALDO WILKINSON | Jul 1909 | British | Director | RESIGNED | |
MR EVAN JOHN TYSON | Mar 1946 | British | Secretary | 1996-06-30 UNTIL 1999-01-01 | RESIGNED |
MR ROBERT HOWARD DUDLEY | Apr 1951 | British | Director | 2002-03-27 UNTIL 2019-11-21 | RESIGNED |
MR ROBERT GLANVILLE WHITE | Jul 1956 | British | Director | 2002-03-27 UNTIL 2023-07-31 | RESIGNED |
SIR RICHARD LEXINGTON SUTTON | Apr 1937 | British | Director | RESIGNED | |
MR EVAN JOHN TYSON | Mar 1946 | British | Director | RESIGNED | |
MR MALCOLM JAMES RIDLEY | Mar 1941 | British | Director | 1999-07-01 UNTIL 2011-01-27 | RESIGNED |
MARTIN DAVID REED | May 1932 | British | Director | RESIGNED | |
MR CHRISTOPHER NIGEL BARRINGTON LACEY | Sep 1961 | British | Director | 2012-03-29 UNTIL 2023-12-01 | RESIGNED |
JOHN MICHAEL HARRIES | Jul 1936 | British | Director | RESIGNED | |
MR PETER JAMES GOLDER | May 1935 | British | Director | RESIGNED | |
RICHARD MICHAEL EXCELL | May 1947 | British | Director | 1998-02-01 UNTIL 1999-03-18 | RESIGNED |
SIMON JOHN EVELYN BOSCAWEN | Sep 1936 | British | Director | RESIGNED | |
MR ROBERT HENRY COBB | Oct 1947 | Director | 2001-02-01 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diana Eleanor Davidson | 2022-03-17 | 1/1953 | London | Ownership of shares 25 to 50 percent |
Ms Caroline Victoria Sutton | 2019-10-01 | 4/1965 | London | Voting rights 25 to 50 percent |
Sir Richard Lexington Sutton | 2016-04-06 - 2021-04-07 | 4/1937 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as trust Significant influence or control as firm |
Lady Fiamma Sutton | 2016-04-06 | 4/1938 | London | Voting rights 25 to 50 percent |
Peter Lewis Wyman | 2016-04-06 | 2/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
David Robert Sutton | 2016-04-06 | 2/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Christopher Nigel Barrington Lacey | 2016-04-06 | 9/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |