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 Number | 05323459 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/01/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 106 ABSOLUTE HOUSE, COPTFOLD HALL FARM WRITTLE ROAD |
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Address Line 2 | MARGARETTING |
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Post Town | INGATESTONE |
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Country | ENGLAND |
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Postcode | CM4 0EL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/08/2024 |
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Last Made Up Date | 27/07/2023 |
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Return
Next Due Date | 01/02/2017 |
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Last Made Up Date | 04/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)