About

Registered Number: 02448730
Date of Incorporation: 04/12/1989 (35 years and 4 months ago)
Company Status: Active
Registered Address: St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ

 

Founded in 1989, Sutton Group Holdings Ltd are based in Twickenham in Middlesex. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYLE, Kimberley 01 July 2003 - 1
SUTTON, Alan Eric N/A 25 January 2002 1

Filing History

Document Type Date
RESOLUTIONS - N/A 14 August 2020
MA - Memorandum and Articles 14 August 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 11 October 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 22 October 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 14 November 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH03 - Change of particulars for secretary 17 December 2009
AA - Annual Accounts 14 September 2009
RESOLUTIONS - N/A 05 December 2008
363a - Annual Return 04 December 2008
AA - Annual Accounts 22 October 2008
288a - Notice of appointment of directors or secretaries 17 October 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 October 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 21 October 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 22 July 2004
363s - Annual Return 14 January 2004
288a - Notice of appointment of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 18 December 2002
363s - Annual Return 05 February 2002
288b - Notice of resignation of directors or secretaries 04 February 2002
AA - Annual Accounts 01 February 2002
287 - Change in situation or address of Registered Office 30 May 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 20 December 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 04 February 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 12 April 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 24 January 1995
363s - Annual Return 07 January 1995
AA - Annual Accounts 05 February 1994
363s - Annual Return 05 January 1994
288 - N/A 13 October 1993
AA - Annual Accounts 05 February 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 26 March 1992
363b - Annual Return 23 December 1991
288 - N/A 30 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 January 1990
288 - N/A 11 December 1989
287 - Change in situation or address of Registered Office 11 December 1989
NEWINC - New incorporation documents 04 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.