About

Registered Number: 04968449
Date of Incorporation: 18/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 37 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RH

 

Sutton Park Holdings Ltd was founded on 18 November 2003 and has its registered office in Staffordshire, it has a status of "Active". The business has no directors listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
TM01 - Termination of appointment of director 09 July 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 08 October 2019
CH01 - Change of particulars for director 22 August 2019
CH01 - Change of particulars for director 22 August 2019
CH01 - Change of particulars for director 22 August 2019
CH01 - Change of particulars for director 22 August 2019
CH01 - Change of particulars for director 22 August 2019
CH03 - Change of particulars for secretary 19 August 2019
CS01 - N/A 19 November 2018
CS01 - N/A 19 November 2018
AA - Annual Accounts 07 October 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 02 October 2016
MR01 - N/A 19 January 2016
MR01 - N/A 07 January 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 02 September 2013
MR04 - N/A 29 August 2013
MR04 - N/A 29 August 2013
MR04 - N/A 29 August 2013
MR04 - N/A 29 August 2013
MR04 - N/A 29 August 2013
MR04 - N/A 29 August 2013
MR04 - N/A 29 August 2013
MR04 - N/A 29 August 2013
MR04 - N/A 29 August 2013
MR04 - N/A 27 August 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 21 September 2012
MG01 - Particulars of a mortgage or charge 21 August 2012
MG01 - Particulars of a mortgage or charge 21 August 2012
MG01 - Particulars of a mortgage or charge 21 August 2012
MG01 - Particulars of a mortgage or charge 21 August 2012
MG01 - Particulars of a mortgage or charge 16 August 2012
AP01 - Appointment of director 20 April 2012
AP01 - Appointment of director 20 April 2012
TM01 - Termination of appointment of director 20 April 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
MG01 - Particulars of a mortgage or charge 12 December 2009
MG01 - Particulars of a mortgage or charge 12 December 2009
MG01 - Particulars of a mortgage or charge 12 December 2009
MG01 - Particulars of a mortgage or charge 12 December 2009
MG01 - Particulars of a mortgage or charge 11 December 2009
MG01 - Particulars of a mortgage or charge 11 December 2009
MG01 - Particulars of a mortgage or charge 11 December 2009
MG01 - Particulars of a mortgage or charge 09 November 2009
395 - Particulars of a mortgage or charge 01 October 2009
AA - Annual Accounts 21 August 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
363a - Annual Return 28 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
AA - Annual Accounts 15 September 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 24 November 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 10 November 2005
395 - Particulars of a mortgage or charge 11 October 2005
395 - Particulars of a mortgage or charge 07 October 2005
363s - Annual Return 22 February 2005
395 - Particulars of a mortgage or charge 01 February 2005
395 - Particulars of a mortgage or charge 01 February 2005
395 - Particulars of a mortgage or charge 01 February 2005
395 - Particulars of a mortgage or charge 01 February 2005
395 - Particulars of a mortgage or charge 01 February 2005
395 - Particulars of a mortgage or charge 01 February 2005
395 - Particulars of a mortgage or charge 01 February 2005
395 - Particulars of a mortgage or charge 01 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
225 - Change of Accounting Reference Date 13 January 2004
287 - Change in situation or address of Registered Office 13 January 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
CERTNM - Change of name certificate 07 January 2004
NEWINC - New incorporation documents 18 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 January 2016 Outstanding

N/A

A registered charge 30 December 2015 Outstanding

N/A

Legal charge 10 August 2012 Outstanding

N/A

Legal charge 10 August 2012 Outstanding

N/A

Legal charge 10 August 2012 Outstanding

N/A

Legal charge 10 August 2012 Outstanding

N/A

Debenture 10 August 2012 Outstanding

N/A

Legal charge 08 December 2009 Outstanding

N/A

Legal charge 08 December 2009 Outstanding

N/A

Legal charge 08 December 2009 Outstanding

N/A

Legal charge 08 December 2009 Outstanding

N/A

Legal charge 08 December 2009 Outstanding

N/A

Legal charge 08 December 2009 Outstanding

N/A

Legal charge 08 December 2009 Outstanding

N/A

Debenture 28 October 2009 Outstanding

N/A

Debenture 16 September 2009 Outstanding

N/A

Legal charge 06 October 2005 Fully Satisfied

N/A

Legal charge 06 October 2005 Fully Satisfied

N/A

Debenture 27 January 2005 Fully Satisfied

N/A

Legal charge 27 January 2005 Fully Satisfied

N/A

Legal charge 27 January 2005 Fully Satisfied

N/A

Legal charge 27 January 2005 Fully Satisfied

N/A

Legal charge 27 January 2005 Fully Satisfied

N/A

Legal charge 27 January 2005 Fully Satisfied

N/A

Legal charge 27 January 2005 Fully Satisfied

N/A

Debenture 27 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.