SUTTON HOUSE INVESTMENTS (TRADING) LTD - INGATESTONE


Company Profile Company Filings

Overview

SUTTON HOUSE INVESTMENTS (TRADING) LTD is a Private Limited Company from INGATESTONE ENGLAND and has the status: Active.
SUTTON HOUSE INVESTMENTS (TRADING) LTD was incorporated 19 years ago on 04/01/2005 and has the registered number: 05323459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SUTTON HOUSE INVESTMENTS (TRADING) LTD - INGATESTONE

This company is listed in the following categories:
64301 - Activities of investment trusts

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

106 ABSOLUTE HOUSE, COPTFOLD HALL FARM WRITTLE ROAD
INGATESTONE
CM4 0EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SUTTON HOUSE INVESTMENTS LTD (until 24/08/2005)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMANTHA WILKINSON-ROSS Nov 1976 British Director 2005-01-04 CURRENT
MR PETER VERNON WILKINSON Jan 1971 British Director 2018-11-15 CURRENT
SAMANTHA SUSANNE WILKINSON-ROSS Secretary 2020-07-01 CURRENT
MR VERNON ROGER WILKINSON Jun 1944 British Director 2005-01-04 UNTIL 2023-01-15 RESIGNED
PETER VERNON WILKINSON Jan 1972 British Director 2005-01-04 UNTIL 2018-06-08 RESIGNED
MR ANDREW LABBETT Nov 1954 British Director 2018-11-15 UNTIL 2020-07-01 RESIGNED
MR VERNON ROGER WILKINSON Jun 1944 British Secretary 2005-01-04 UNTIL 2020-07-01 RESIGNED
MR ANDREW LABBETT Nov 1954 British Director 2006-02-10 UNTIL 2018-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gayle Wilkinson 2023-07-26 11/1944 Ingatestone   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Vernon Roger Wilkinson 2016-04-06 - 2023-07-26 6/1944 Ingatestone   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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SUN MOTORS LIMITED INGATESTONE ENGLAND Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
LEA AND STORT CRUISES LIMITED ESSEX Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SOUTH ESSEX BUILDING PRESERVATION TRUST RAYLEIGH ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
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CLASSIC VEHICLE HOLDINGS LIMITED LEIGH-ON-SEA ENGLAND Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
HALLINGBURY MARINA LIMITED ESSEX Active DORMANT 74990 - Non-trading company
BYGONE PROPERTIES & RESTORATIONS LTD ESSEX Dissolved... MICRO ENTITY 68310 - Real estate agencies
PAST PROPERTIES LTD MARGARETTING ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
BELL HOUSE INVESTMENTS LTD INGATESTONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ESSEX COUNTY PRESERVATION TRUST LTD INGATESTONE ENGLAND Active TOTAL EXEMPTION FULL 91020 - Museums activities
BELL HOUSE DEVELOPMENTS LTD INGATESTONE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
YESTERYEAR CLASSICS (ESSEX) LIMITED LEIGH-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
MALDON PRESERVATION LTD WRITTLE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BYGONE PROPERTIES LTD LEIGH-ON-SEA ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
WESTERINGS MANAGEMENT LTD MARGARETTING UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Sutton House Investments (Trading) - Accounts to registrar (filleted) - small 23.1.2 2023-12-26 31-03-2023 £26,080 Cash £362,704 equity
Sutton House Investments (Trading) - Accounts to registrar (filleted) - small 18.2 2021-11-30 31-01-2021 £44,776 Cash £296,228 equity
Sutton House Investments (Trading) - Accounts to registrar (filleted) - small 18.2 2021-01-28 31-01-2020 £9,173 Cash £275,253 equity
Sutton House Investments (Trading) - Accounts to registrar (filleted) - small 18.2 2019-10-29 31-01-2019 £24,300 Cash £240,437 equity
Sutton House Investments (Trading) - Accounts to registrar (filleted) - small 18.2 2018-10-26 31-01-2018 £7,170 Cash £203,689 equity
Sutton House Investments (Trading) - Accounts to registrar - small 17.2 2017-10-31 31-01-2017 £18,094 Cash £168,685 equity
Sutton House Investments (Trading) - Abbreviated accounts 16.1 2016-10-27 31-01-2016 £6,707 Cash £143,328 equity
Sutton House Investments (Trading) - Limited company - abbreviated - 11.6 2015-10-30 31-01-2015 £17,296 Cash £128,696 equity
Abbreviated Company Accounts - SUTTON HOUSE INVESTMENTS (TRADING) LTD 2014-11-01 31-01-2014 £17,181 Cash £102,694 equity

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