Sutton House Management Ltd was founded on 12 July 1993 and has its registered office in Woodbridge, it's status is listed as "Active". The current directors of the company are listed as Finn, Lorraine Ann, Barber, Susan Jane, Finn, Lorraine Ann, Chatfield, Judith Muriel, Chatfield, Peter John, Fegent, Anthony Neil, Jones, Lindsey Sarah, Liddell, Patricia, Martin, Ellinor Francis, Richmond, Colin Frank, Thompson, Christine, Wigzell, Elizabeth Mary in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARBER, Susan Jane | 23 May 2019 | - | 1 |
FINN, Lorraine Ann | 27 July 1995 | - | 1 |
CHATFIELD, Judith Muriel | 12 July 1993 | 27 July 1995 | 1 |
CHATFIELD, Peter John | 12 July 1993 | 27 July 1995 | 1 |
FEGENT, Anthony Neil | 02 January 2004 | 06 June 2017 | 1 |
JONES, Lindsey Sarah | 07 June 2017 | 23 May 2019 | 1 |
LIDDELL, Patricia | 13 September 1994 | 01 October 2011 | 1 |
MARTIN, Ellinor Francis | 12 July 1993 | 13 September 1994 | 1 |
RICHMOND, Colin Frank | 19 May 2000 | 22 May 2019 | 1 |
THOMPSON, Christine | 12 July 1993 | 31 December 1999 | 1 |
WIGZELL, Elizabeth Mary | 12 July 1993 | 06 October 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FINN, Lorraine Ann | 06 June 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
CS01 - N/A | 05 June 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 06 June 2019 | |
AP01 - Appointment of director | 06 June 2019 | |
AP01 - Appointment of director | 05 June 2019 | |
TM01 - Termination of appointment of director | 05 June 2019 | |
TM01 - Termination of appointment of director | 05 June 2019 | |
AA - Annual Accounts | 05 November 2018 | |
CS01 - N/A | 03 June 2018 | |
AP01 - Appointment of director | 14 June 2017 | |
CS01 - N/A | 14 June 2017 | |
AA - Annual Accounts | 13 June 2017 | |
AP03 - Appointment of secretary | 13 June 2017 | |
TM01 - Termination of appointment of director | 06 June 2017 | |
TM02 - Termination of appointment of secretary | 06 June 2017 | |
AD01 - Change of registered office address | 06 June 2017 | |
AA - Annual Accounts | 01 September 2016 | |
AR01 - Annual Return | 23 June 2016 | |
AA - Annual Accounts | 03 September 2015 | |
AR01 - Annual Return | 22 June 2015 | |
AA - Annual Accounts | 17 September 2014 | |
AR01 - Annual Return | 18 June 2014 | |
CH01 - Change of particulars for director | 18 June 2014 | |
AA - Annual Accounts | 19 July 2013 | |
AR01 - Annual Return | 24 June 2013 | |
AA - Annual Accounts | 18 October 2012 | |
TM01 - Termination of appointment of director | 17 September 2012 | |
AR01 - Annual Return | 27 June 2012 | |
CH01 - Change of particulars for director | 27 June 2012 | |
AA - Annual Accounts | 07 September 2011 | |
AR01 - Annual Return | 01 July 2011 | |
AA - Annual Accounts | 07 September 2010 | |
AR01 - Annual Return | 15 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
AA - Annual Accounts | 27 September 2009 | |
363a - Annual Return | 20 July 2009 | |
363a - Annual Return | 10 July 2008 | |
AA - Annual Accounts | 24 January 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363s - Annual Return | 10 August 2007 | |
AA - Annual Accounts | 23 August 2006 | |
363s - Annual Return | 17 July 2006 | |
AA - Annual Accounts | 16 August 2005 | |
363s - Annual Return | 02 July 2005 | |
363s - Annual Return | 15 July 2004 | |
287 - Change in situation or address of Registered Office | 04 June 2004 | |
288b - Notice of resignation of directors or secretaries | 04 June 2004 | |
288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
AA - Annual Accounts | 22 January 2004 | |
363s - Annual Return | 22 July 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 18 July 2002 | |
RESOLUTIONS - N/A | 25 January 2002 | |
AA - Annual Accounts | 25 January 2002 | |
363s - Annual Return | 10 July 2001 | |
AA - Annual Accounts | 01 February 2001 | |
RESOLUTIONS - N/A | 20 July 2000 | |
363s - Annual Return | 20 July 2000 | |
288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
AA - Annual Accounts | 26 January 2000 | |
363s - Annual Return | 16 July 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 06 July 1998 | |
AA - Annual Accounts | 23 January 1998 | |
363s - Annual Return | 10 July 1997 | |
AA - Annual Accounts | 23 January 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 October 1996 | |
363s - Annual Return | 17 July 1996 | |
AA - Annual Accounts | 14 February 1996 | |
288 - N/A | 08 September 1995 | |
288 - N/A | 08 September 1995 | |
288 - N/A | 08 September 1995 | |
363s - Annual Return | 11 July 1995 | |
AA - Annual Accounts | 26 January 1995 | |
RESOLUTIONS - N/A | 22 September 1994 | |
287 - Change in situation or address of Registered Office | 22 September 1994 | |
288 - N/A | 22 September 1994 | |
288 - N/A | 22 September 1994 | |
363s - Annual Return | 14 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 March 1994 | |
287 - Change in situation or address of Registered Office | 19 October 1993 | |
288 - N/A | 19 October 1993 | |
288 - N/A | 19 October 1993 | |
288 - N/A | 19 October 1993 | |
288 - N/A | 19 October 1993 | |
288 - N/A | 19 October 1993 | |
288 - N/A | 19 October 1993 | |
NEWINC - New incorporation documents | 12 July 1993 |