SUTTON HOUSE INVESTMENTS (TRADING) LTD

SUTTON HOUSE INVESTMENTS (TRADING) LTD is an active private limited company, incorporated on 4 January 2005. The nature of the business is Activities of investment trusts. The company's registered office is on Writtle Road, Ingatestone. 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: Total Exemption Full. SUTTON HOUSE INVESTMENTS (TRADING) LTD previously had the company name SUTTON HOUSE INVESTMENTS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05323459
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1106 ABSOLUTE HOUSE, COPTFOLD HALL FARM WRITTLE ROAD
Address Line 2MARGARETTING
Post TownINGATESTONE
CountryENGLAND
PostcodeCM4 0EL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date01/02/2017
Last Made Up Date04/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

Company Name History

From 24/08/2005 onwards:
SUTTON HOUSE INVESTMENTS (TRADING) LTD
Prior to 24/08/2005:
SUTTON HOUSE INVESTMENTS LTD

Directors

(The company's officers)
MR PETER VERNON WILKINSON
(~53 year old British national)
106 ABSOLUTE HOUSE, COPTFOLD HALL FARM WRITTLE ROAD, MARGARETTING, INGATESTONE, CM4 0EL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/11/2018
SAMANTHA SUSANNE WILKINSON-ROSS
(~47 year old British national)
105 LEIGH ROAD, LEIGH-ON-SEA, ESSEX, SS9 1JL, UNITED KINGDOM
  • Current Director
  • Gives occupation as TEACHER
  • Usually resident in UNITED KINGDOM
Appointed on 04/01/2005
SAMANTHA SUSANNE WILKINSON-ROSS
105 LEIGH ROAD, LEIGH-ON-SEA, ESSEX, SS9 1JL
  • Current Secretary
Appointed on 01/07/2020

Shareholders

(Persons of Significant Control)
Mrs Gayle Wilkinson
(~79 year old British national)
106 Absolute House, Coptfold Hall Farm, Writtle Road, Margaretting, Ingatestone, CM4 0EL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/07/2023

Connections

(Shared officers)
BELL HOUSE DEVELOPMENTS LTD
  • MR PETER VERNON WILKINSON
  • MR PETER VERNON WILKINSON
MALDON PRESERVATION LTD
  • MR PETER VERNON WILKINSON
SOUTHEND & DISTRICT BUILDING PRESERVATION TRUST (EAST)
  • MR PETER VERNON WILKINSON
  • MR PETER VERNON WILKINSON
WESTERINGS MANAGEMENT LTD
  • MR PETER VERNON WILKINSON
  • MR PETER VERNON WILKINSON
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)

SUTTON HOUSE INVESTMENTS (TRADING) LTD: Maps

Maps show the location of the postcode of the registered office, CM4 0EL.

Map of SUTTON HOUSE INVESTMENTS (TRADING) LTD at local scale
Map of SUTTON HOUSE INVESTMENTS (TRADING) LTD at local scale
Map of SUTTON HOUSE INVESTMENTS (TRADING) LTD at district scale
Map of SUTTON HOUSE INVESTMENTS (TRADING) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM4 0EL

Other companies with registered offices in CM4 0EL:

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)