About

Registered Number: 02392516
Date of Incorporation: 06/06/1989 (31 years and 5 months ago)
Company Status: Active
Registered Address: 1 High Street, Bromsgrove, Worcestershire, B61 8AJ

 

Based in Worcestershire, Sutton Lane House Ltd was founded on 06 June 1989. The current directors of the organisation are listed as Morley, Jane Margaret, Morley, Jane Margaret, John Hubbard Limited, Pattman, Arthur John, Pattman, Susan Diane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATTMAN, Arthur John N/A 14 February 2005 1
PATTMAN, Susan Diane N/A 30 April 2005 1
Secretary Name Appointed Resigned Total Appointments
MORLEY, Jane Margaret 05 June 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jane Margaret Morley/
1962-06
Individual person with significant control British/
England
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 30 June 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 06 July 2018
CS01 - N/A 14 June 2018
PSC04 - N/A 14 June 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 01 August 2017
PSC01 - N/A 01 August 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 16 June 2014
AP03 - Appointment of secretary 16 June 2014
TM02 - Termination of appointment of secretary 16 June 2014
AD01 - Change of registered office address 16 June 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 17 September 2012
AD01 - Change of registered office address 17 September 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH04 - Change of particulars for corporate secretary 27 July 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 07 August 2009
287 - Change in situation or address of Registered Office 07 August 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 28 August 2008
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
AA - Annual Accounts 07 August 2007
363a - Annual Return 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
AA - Annual Accounts 25 August 2006
363a - Annual Return 18 July 2006
AA - Annual Accounts 17 January 2006
363a - Annual Return 01 September 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 31 August 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 18 July 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 06 July 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 07 July 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 01 July 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 29 July 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 07 July 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 12 June 1996
AA - Annual Accounts 27 December 1995
363s - Annual Return 13 June 1995
AA - Annual Accounts 18 January 1995
363s - Annual Return 15 July 1994
AA - Annual Accounts 27 January 1994
363s - Annual Return 17 June 1993
AA - Annual Accounts 19 January 1993
363s - Annual Return 17 June 1992
AA - Annual Accounts 01 February 1992
363b - Annual Return 20 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1990
363a - Annual Return 19 November 1990
AA - Annual Accounts 07 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 November 1989
287 - Change in situation or address of Registered Office 19 June 1989
288 - N/A 19 June 1989
NEWINC - New incorporation documents 06 June 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.