SUTHERLAND REAY & CO LIMITED - HIGH PEAK


Company Profile Company Filings

Overview

SUTHERLAND REAY & CO LIMITED is a Private Limited Company from HIGH PEAK ENGLAND and has the status: Active.
SUTHERLAND REAY & CO LIMITED was incorporated 14 years ago on 17/02/2010 and has the registered number: 07160201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SUTHERLAND REAY & CO LIMITED - HIGH PEAK

This company is listed in the following categories:
68310 - Real estate agencies

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

64 MARKET STREET
HIGH PEAK
DERBYSHIRE
SK22 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN SUTHERLAND REAY Nov 1968 British Director 2010-02-17 CURRENT
MR MORTEN LINDHOLT Feb 1955 Norwegian Director 2010-02-17 CURRENT
MR JOHN ALEXANDER REAY Dec 1970 British Director 2010-02-17 UNTIL 2017-06-09 RESIGNED
MR GEORGE HOPKIN Jun 1974 British Director 2020-07-01 UNTIL 2020-12-18 RESIGNED
MR KRISTON JASON CLAYTON Jul 1971 British Director 2021-03-01 UNTIL 2022-10-31 RESIGNED
MR ANDREW PETER BECKETT Mar 1974 British Director 2019-02-01 UNTIL 2020-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Morten Lindholt 2017-06-12 - 2023-03-31 2/1955 Knutsford   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Morten Lindholt 2016-04-06 2/1955 Knutsford   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINDHOLT SPRINGETT LIMITED BOLTON UNITED KINGDOM Active DORMANT 71111 - Architectural activities
NEW CORNWALL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWTON STREET LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PROPERTY SOLUTIONS (KNUTSFORD) LIMITED NEW MILLS ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
LIBRIS PARK MANAGEMENT CO LTD CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CRESCENT DEVELOPMENTS (FALMOUTH) LIMITED BOLTON Dissolved... SMALL 41100 - Development of building projects
LINDHOLT SPRINGETT (MANCHESTER) LIMITED BOLTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
NEW MILLS AND DISTRICT VOLUNTEER CENTRE HIGH PEAK Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
RED AUTUMN LTD BOLTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NCD INVESTMENTS LIMITED BOLTON Dissolved... DORMANT 41100 - Development of building projects
NEW CORNWALL DEVELOPMENTS (HOLDINGS) LIMITED BOLTON Dissolved... SMALL 41100 - Development of building projects
THE POWER COLLECTIVE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TRATTORIA DA MARCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
SHOP NEW MILLS LIMITED NEW MILLS ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MICHAEL GEORGE LTD GLOSSOP ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CCA RURAL LTD NEW MILLS ENGLAND Active -... NO ACCOUNTS FILED 82110 - Combined office administrative service activities

Free Reports Available

Report Date Filed Date of Report Assets
Sutherland Reay & Co Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-29 31-03-2023 £315 Cash £404 equity
Sutherland Reay & Co Limited - Accounts to registrar (filleted) - small 18.2 2022-06-08 31-03-2022 £53,244 Cash £20,817 equity
Sutherland Reay & Co Limited - Accounts to registrar (filleted) - small 18.2 2021-09-11 31-03-2021 £61,921 Cash £-7,435 equity
Sutherland Reay & Co Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-03-2020 £2,000 Cash £-83,488 equity
Sutherland Reay & Co,Ltd - AccountsLtd - Accounts 2020-01-14 31-03-2019 £18,173 Cash £9,148 equity
Sutherland Reay & Co,Ltd - AccountsLtd - Accounts 2018-11-30 31-03-2018 £43,137 Cash £25,770 equity
Sutherland Reay & Co,Ltd - AccountsLtd - Accounts 2017-08-16 31-03-2017 £77,402 Cash £45,798 equity
Sutherland Reay & Co,Ltd - Accounts 2016-12-03 31-03-2016 £31,158 Cash £7,203 equity
Sutherland Reay & Co,Ltd - Accounts 2015-08-22 31-03-2015 £42,091 Cash £5,087 equity
Sutherland Reay & Co,Ltd - Accounts 2014-10-16 28-02-2014 £38,540 Cash £27,188 equity

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