About

Registered Number: 08443799
Date of Incorporation: 13/03/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB

 

Sutherland Partners Ltd was established in 2013, it has a status of "Active". We don't know the number of employees at this business. This business has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT, Helen Rosemary 01 May 2013 - 1
O'DELL, Shelagh Mackay 01 May 2013 - 1
SUTHERLAND, Bruce Stephen 01 May 2013 01 March 2017 1
SUTHERLAND, Duncan James Bruce 01 May 2013 09 February 2015 1
Secretary Name Appointed Resigned Total Appointments
ELLIOTT, Helen Rosemary 01 May 2013 - 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 30 December 2019
PSC01 - N/A 19 September 2019
PSC07 - N/A 19 September 2019
PSC07 - N/A 19 September 2019
PSC07 - N/A 19 September 2019
CS01 - N/A 16 July 2019
RP04CS01 - N/A 12 July 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 June 2019
AP01 - Appointment of director 07 June 2019
RESOLUTIONS - N/A 03 June 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 15 December 2017
CH01 - Change of particulars for director 15 June 2017
CS01 - N/A 14 June 2017
CH01 - Change of particulars for director 14 June 2017
TM01 - Termination of appointment of director 30 May 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 01 June 2015
TM01 - Termination of appointment of director 21 May 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 28 May 2014
CH01 - Change of particulars for director 10 April 2014
CH03 - Change of particulars for secretary 10 April 2014
CH01 - Change of particulars for director 10 April 2014
CH01 - Change of particulars for director 10 April 2014
CH01 - Change of particulars for director 10 April 2014
AD01 - Change of registered office address 10 April 2014
RESOLUTIONS - N/A 25 July 2013
MEM/ARTS - N/A 17 June 2013
AP01 - Appointment of director 20 May 2013
AR01 - Annual Return 17 May 2013
CH01 - Change of particulars for director 16 May 2013
CH01 - Change of particulars for director 16 May 2013
CH01 - Change of particulars for director 16 May 2013
CH03 - Change of particulars for secretary 16 May 2013
AD01 - Change of registered office address 16 May 2013
AP01 - Appointment of director 16 May 2013
AP01 - Appointment of director 16 May 2013
AP01 - Appointment of director 16 May 2013
AP03 - Appointment of secretary 16 May 2013
TM01 - Termination of appointment of director 14 March 2013
NEWINC - New incorporation documents 13 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.