SUTTON HARBOUR PROJECTS (NO. 2) LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

SUTTON HARBOUR PROJECTS (NO. 2) LIMITED is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Dissolved - no longer trading.
SUTTON HARBOUR PROJECTS (NO. 2) LIMITED was incorporated 16 years ago on 28/03/2008 and has the registered number: 06547580. The accounts status is TOTAL EXEMPTION FULL.

SUTTON HARBOUR PROJECTS (NO. 2) LIMITED - PLYMOUTH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

GUY'S QUAY
PLYMOUTH
PL4 0ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM SCOTT MILLER Mar 1963 British Director 2013-09-23 CURRENT
PHILIP HOWARD BEINHAKER May 1941 Canadian Director 2018-01-22 CURRENT
MS NATASHA CLAIRE GADSDON May 1970 British Director 2010-11-18 CURRENT
MS NATASHA CLAIRE GADSDON Secretary 2008-03-28 CURRENT
MR NIGEL JOHN GODEFROY Nov 1964 British Director 2008-03-28 UNTIL 2011-11-09 RESIGNED
MR MICHAEL ANTHONY KNIGHT Jul 1953 British Director 2008-04-23 UNTIL 2010-11-18 RESIGNED
MR JASON WILLIAM HYDE SCHOFIELD Jan 1966 British Director 2011-11-14 UNTIL 2018-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sutton Harbour Holdings Plc 2017-03-28 Plymouth   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
PLYMOUTH CITY AIRPORT LIMITED PLYMOUTH ENGLAND Active 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
PLYMOUTH CITY CENTRE COMPANY LIMITED PLYMOUTH Active SMALL 82990 - Other business support service activities n.e.c.
LIFT INVESTMENTS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RESOUND (MOUNT GOULD) LIMITED BIRMINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
RESOUND (HEALTH) LIMITED BIRMINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DAME HANNAH ROGERS TRUST IVYBRIDGE Dissolved... MICRO ENTITY 74990 - Non-trading company
SUTTON HARBOUR PARTNERSHIPS LIMITED PLYMOUTH Dissolved... FULL 82990 - Other business support service activities n.e.c.
RESOUND (CATTEDOWN) LIMITED BIRMINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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.
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
EXPRESS LIFT INVESTMENTS LIMITED LEYTONSTONE ENGLAND Active SMALL 70100 - Activities of head offices
RESOUND (DERRIFORD) LIMITED BIRMINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ELC (SEDBERGH) LIMITED LEYTONSTONE ENGLAND Active SMALL 41100 - Development of building projects

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
SUGAR QUAY HOLDINGS LIMITED PLYMOUTH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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
SUTTON HARBOUR COMPANY PLYMOUTH Active FULL 03110 - Marine fishing