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 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
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)
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 |