SUTHERLAND FINANCE AND LEASING - WALTON-ON-THAMES


Company Profile Company Filings

Overview

SUTHERLAND FINANCE AND LEASING is a Private Unlimited Company from WALTON-ON-THAMES and has the status: Active.
SUTHERLAND FINANCE AND LEASING was incorporated 35 years ago on 07/04/1989 and has the registered number: 02369548. The accounts status is FULL.

SUTHERLAND FINANCE AND LEASING - WALTON-ON-THAMES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

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

Registered Office

C/O HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE, 44-46
WALTON-ON-THAMES
SURREY
KT12 2SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FREDRICK GORDON PARKER Dec 1963 Irish,British Director 1995-03-03 CURRENT
MR JAMES EDNIE BRYDIE Dec 1959 British Director 2015-10-07 CURRENT
FREDRICK GORDON PARKER Dec 1963 Irish,British Secretary 1996-06-21 CURRENT
MR THOMAS PASCHAL WALSH Apr 1968 Irish Director 2008-05-22 UNTIL 2015-10-07 RESIGNED
JOHN ANTHONY ROWAN Nov 1957 Irish Director RESIGNED
DAVID MURRAY Sep 1954 Irish Director 1995-03-03 UNTIL 2008-05-22 RESIGNED
SEAN PATRICK FITZPATRICK Jun 1948 Irish Director RESIGNED
MELVYN JOHN BRYANT Mar 1949 English Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cdb (U.K.) Limited 2016-04-06 Walton-On-Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBRC CREDIT LIMITED WALTON ON THAMES UNITED KINGDOM Active FULL 74990 - Non-trading company
CDB (U.K.) LIMITED WALTON ON THAMES Active GROUP 64205 - Activities of financial services holding companies
IBRC LEASING LIMITED WALTON ON THAMES UNITED KINGDOM Active FULL 74990 - Non-trading company
FINANCE 2000 LIMITED WALTON ON THAMES Active FULL 64209 - Activities of other holding companies n.e.c.
IBRC ASSET FINANCE LIMITED WALTON ON THAMES Active FULL 64929 - Other credit granting n.e.c.
AMBLEPATH PROPERTIES LIMITED WALTON ON THAMES Active FULL 74990 - Non-trading company
IBRC COMMERCIAL PROPERTIES LIMITED WALTON ON THAMES Active FULL 64205 - Activities of financial services holding companies
HCRF LIMITED MANCHESTER ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 7012 - Buying & sell own real estate
AALP GUERNSEY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AALP ENGLAND LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 7012 - Buying & sell own real estate
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AALP SUNBURY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CASTLEGATE HOUSE GP LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TYBURN SKIPTON GP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AALP GALASHIELS LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBLEPATH PROPERTIES LIMITED WALTON ON THAMES Active FULL 74990 - Non-trading company
ALAN PALMER TRAINING LTD. WALTON-ON-THAMES ENGLAND Active DORMANT 85590 - Other education n.e.c.
ALBANY CARS LIMITED WALTON-ON-THAMES ENGLAND Active DORMANT 49320 - Taxi operation
TOYBOX DAY NURSERY LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 85200 - Primary education
TOTUS CONSTRUCTION LTD WALTON ON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BEIDER LIMITED WALTON-ON-THAMES ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
THE OUTDOOR LIVING GROUP (UK) LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
MW PROJECT MANAGEMENT LIMITED WALTON-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
STAY LOOSE LIMITED WALTON-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
YIAYIA'S TAVERN LIMITED WALTON-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants