SUTTON HOLDINGS LIMITED

SUTTON HOLDINGS LIMITED is an active private limited company, incorporated on 12 November 1985. The nature of the business is Activities of head offices. The company's registered office is on Cave Road, Brough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. SUTTON HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	19 CAVE ROAD
Post Town	BROUGH
County	EAST YORKSHIRE
Country	ENGLAND
Postcode	HU15 1HA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	11/08/2024
Last Made Up Date	28/07/2023

Return

Next Due Date	25/08/2016
Last Made Up Date	28/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

SUTTON HOLDINGS LIMITED

Directors

(The company's officers)

MRS JOANNE LUNT

(~55 year old British national)

19 CAVE ROAD, BROUGH, EAST YORKSHIRE, HU15 1HA

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/1997

DAVID WALTER WILKINSON

(~86 year old British national)

47 MAIN STREET, SKIDBY, HULL, NORTH HUMBERSIDE, HU16 5TZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/09/1991

ROSEMARY LANE

(~73 year old British national)

70A NORTHFIELD, SWANLAND, NORTH FERRIBY, NORTH HUMBERSIDE, HU14 3RB

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 14/09/1991

Shareholders

(Persons of Significant Control)

Mr David Walter Wilkinson

(~86 year old British national)

47 Main Street, Skidby, East Yorkshire, HU16 5TZ, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

COMRIE HOLIDAY PARK LIMITED

ROSEMARY LANE
MRS JOANNE LUNT
DAVID WALTER WILKINSON

COVERVIEW LIMITED

ROSEMARY LANE
MRS JOANNE LUNT
DAVID WALTER WILKINSON

FIGLEAF INVESTMENTS LIMITED

ROSEMARY LANE
MRS JOANNE LUNT

RAYMOND BATTY LIMITED

ROSEMARY LANE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)