About

Registered Number: 02490451
Date of Incorporation: 09/04/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: 20 Market Hill, Southam, Warwickshire, CV47 0HF,

 

Sutherpark Ltd was established in 1990, it has a status of "Active". Sutherpark Ltd has 5 directors listed as Cooper, Peter Geoffrey, Cooper, Vanessa Rose, Cooper, Dawn, Cooper, Pauline Ella, Cooper, Robert. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Peter Geoffrey N/A - 1
COOPER, Vanessa Rose 30 April 2013 - 1
COOPER, Robert N/A 30 April 2013 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Dawn 08 August 2005 30 April 2013 1
COOPER, Pauline Ella N/A 08 August 2005 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 05 April 2019
AA - Annual Accounts 31 January 2019
PSC01 - N/A 13 April 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 17 November 2017
AD01 - Change of registered office address 14 June 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 30 April 2013
TM01 - Termination of appointment of director 30 April 2013
TM02 - Termination of appointment of secretary 30 April 2013
AP01 - Appointment of director 30 April 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 15 April 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 14 April 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 12 April 2007
AA - Annual Accounts 25 January 2007
287 - Change in situation or address of Registered Office 08 June 2006
363a - Annual Return 08 May 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 21 April 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 15 April 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 11 April 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 29 April 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 24 April 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 28 April 1997
AA - Annual Accounts 01 October 1996
363s - Annual Return 18 April 1996
AA - Annual Accounts 21 February 1996
363s - Annual Return 28 March 1995
AA - Annual Accounts 01 March 1995
363s - Annual Return 05 May 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 04 May 1993
RESOLUTIONS - N/A 24 March 1993
RESOLUTIONS - N/A 24 March 1993
RESOLUTIONS - N/A 24 March 1993
AA - Annual Accounts 28 February 1993
363s - Annual Return 14 April 1992
AA - Annual Accounts 15 February 1992
363a - Annual Return 28 June 1991
288 - N/A 26 June 1990
288 - N/A 19 June 1990
287 - Change in situation or address of Registered Office 19 June 1990
288 - N/A 19 June 1990
RESOLUTIONS - N/A 13 June 1990
MEM/ARTS - N/A 13 June 1990
NEWINC - New incorporation documents 09 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.