About

Registered Number: 05692318
Date of Incorporation: 31/01/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: Guy's Quay, Sutton Harbour, Plymouth, PL4 0ES,

 

Based in Plymouth, Sutton Harbour Property & Regeneration Ltd was registered on 31 January 2006. There is only one director listed for this company at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEINHAKER, Corey Benjamin 27 November 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 31 January 2020
AP01 - Appointment of director 09 December 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 07 February 2019
AD01 - Change of registered office address 18 December 2018
AA - Annual Accounts 19 September 2018
TM01 - Termination of appointment of director 24 July 2018
CS01 - N/A 09 March 2018
AP01 - Appointment of director 25 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 16 September 2016
MA - Memorandum and Articles 12 April 2016
RESOLUTIONS - N/A 23 March 2016
MR01 - N/A 08 March 2016
MR04 - N/A 25 February 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 02 February 2015
AUD - Auditor's letter of resignation 27 January 2015
AA - Annual Accounts 13 October 2014
AP01 - Appointment of director 27 March 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 16 January 2014
TM01 - Termination of appointment of director 23 September 2013
AR01 - Annual Return 06 February 2013
CH01 - Change of particulars for director 06 February 2013
CH03 - Change of particulars for secretary 06 February 2013
AA - Annual Accounts 24 December 2012
AD01 - Change of registered office address 13 November 2012
MISC - Miscellaneous document 24 April 2012
AUD - Auditor's letter of resignation 19 March 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 05 January 2012
AP01 - Appointment of director 16 November 2011
AP01 - Appointment of director 16 November 2011
TM01 - Termination of appointment of director 10 November 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 03 December 2009
395 - Particulars of a mortgage or charge 27 June 2009
395 - Particulars of a mortgage or charge 10 May 2009
395 - Particulars of a mortgage or charge 09 May 2009
395 - Particulars of a mortgage or charge 09 May 2009
395 - Particulars of a mortgage or charge 09 May 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
363a - Annual Return 04 February 2009
AUD - Auditor's letter of resignation 14 January 2009
AA - Annual Accounts 17 November 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 February 2008
395 - Particulars of a mortgage or charge 22 February 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 14 January 2008
225 - Change of Accounting Reference Date 08 January 2008
288a - Notice of appointment of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
363s - Annual Return 27 March 2007
288a - Notice of appointment of directors or secretaries 02 May 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
NEWINC - New incorporation documents 31 January 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 March 2016 Outstanding

N/A

Deed of amendment 24 June 2009 Outstanding

N/A

Charge of agreement for lease 06 May 2009 Outstanding

N/A

Debenture 06 May 2009 Outstanding

N/A

Charge of agreement for lease 06 May 2009 Outstanding

N/A

Deed of security assignment 21 April 2009 Outstanding

N/A

Mortgage 12 February 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.