About

Registered Number: 08443799
Date of Incorporation: 13/03/2013 (8 years and 2 months ago)
Company Status: Active
Registered Address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB

 

Based in Essex, Sutherland Partners Ltd was setup in 2013, it's status in the Companies House registry is set to "Active". Elliott, Helen Rosemary, Elliott, Helen Rosemary, O'dell, Shelagh Mackay, Sutherland, Bruce Stephen, Sutherland, Duncan James Bruce are listed as the directors of this company.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Shelagh Mackay O'Dell/
1959-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Ms Helen Rosemary Elliott/
1957-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Bruce Stephen Sutherland/
1963-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Marc Lawrence Sharifi/
1969-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

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.