About

Registered Number: 01420216
Date of Incorporation: 16/05/1979 (44 years and 11 months ago)
Company Status: Active
Registered Address: 1 Westmead Road, Sutton, Surrey, SM1 4LA

 

Established in 1979, Old Suttonians (Holdings) Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this business are listed as Maynard, Colin, Waterson, Anthony Frederick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYNARD, Colin N/A - 1
WATERSON, Anthony Frederick 11 January 2004 20 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
AA01 - Change of accounting reference date 19 March 2020
AA01 - Change of accounting reference date 20 December 2019
CS01 - N/A 10 December 2019
CS01 - N/A 10 February 2019
TM01 - Termination of appointment of director 10 February 2019
TM02 - Termination of appointment of secretary 10 February 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 23 December 2015
AA01 - Change of accounting reference date 28 June 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 18 March 2009
363a - Annual Return 17 November 2008
288b - Notice of resignation of directors or secretaries 07 November 2008
AA - Annual Accounts 10 October 2008
AA - Annual Accounts 05 September 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
287 - Change in situation or address of Registered Office 13 July 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 21 June 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 08 November 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 27 January 2005
363s - Annual Return 25 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
AA - Annual Accounts 17 July 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 24 May 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 06 June 2000
363s - Annual Return 05 December 1999
AA - Annual Accounts 09 June 1999
363s - Annual Return 26 November 1998
AA - Annual Accounts 05 June 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 09 September 1997
287 - Change in situation or address of Registered Office 09 January 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 29 July 1996
363s - Annual Return 27 December 1995
AA - Annual Accounts 11 July 1995
363s - Annual Return 17 November 1994
363s - Annual Return 10 December 1993
RESOLUTIONS - N/A 30 November 1993
AA - Annual Accounts 30 November 1993
AA - Annual Accounts 30 November 1993
287 - Change in situation or address of Registered Office 12 November 1993
363s - Annual Return 22 December 1992
AA - Annual Accounts 20 July 1992
363b - Annual Return 23 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 1991
AA - Annual Accounts 18 March 1991
363a - Annual Return 20 February 1991
363 - Annual Return 24 April 1990
AA - Annual Accounts 14 March 1990
AA - Annual Accounts 23 March 1989
AA - Annual Accounts 23 March 1989
363 - Annual Return 23 March 1989
363 - Annual Return 25 April 1988
363 - Annual Return 09 March 1987
288 - N/A 07 February 1987
AA - Annual Accounts 08 December 1986
AA - Annual Accounts 08 December 1986
363 - Annual Return 02 May 1986
MEM/ARTS - N/A 25 April 1980
NEWINC - New incorporation documents 16 May 1979

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 December 1981 Partially Satisfied

N/A

Legal mortgage 22 September 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.