About

Registered Number: 02893369
Date of Incorporation: 01/02/1994 (31 years and 2 months ago)
Company Status: Active
Registered Address: 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX

 

Sutton Property Management Ltd was established in 1994, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WORDSWORTH, Ernest Ainsley 31 January 1997 - 1
BRADY, Anthony Ian 13 June 1994 31 January 1997 1
HUGHES, Frank Leslie 13 June 1994 31 January 1997 1
WORDSWORTH, Irene Ann 01 March 2003 28 February 2010 1
WORDSWORTH, Paul James 31 January 1997 15 May 2014 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 13 February 2015
CH03 - Change of particulars for secretary 13 February 2015
CH01 - Change of particulars for director 12 February 2015
AA - Annual Accounts 21 November 2014
AD01 - Change of registered office address 12 November 2014
TM01 - Termination of appointment of director 19 May 2014
AR01 - Annual Return 12 February 2014
AD01 - Change of registered office address 12 February 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 13 April 2010
AD01 - Change of registered office address 13 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
CH01 - Change of particulars for director 12 April 2010
TM01 - Termination of appointment of director 25 March 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 19 December 2007
363s - Annual Return 29 March 2007
AA - Annual Accounts 20 February 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 07 January 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
363s - Annual Return 28 February 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 20 May 2002
363s - Annual Return 21 December 2001
287 - Change in situation or address of Registered Office 21 December 2001
AA - Annual Accounts 21 December 2001
395 - Particulars of a mortgage or charge 06 February 2001
AA - Annual Accounts 10 December 2000
363s - Annual Return 29 March 2000
AA - Annual Accounts 05 March 2000
AA - Annual Accounts 20 April 1999
363s - Annual Return 23 February 1999
363s - Annual Return 02 June 1998
AA - Annual Accounts 30 December 1997
AA - Annual Accounts 23 September 1997
363s - Annual Return 26 June 1997
288a - Notice of appointment of directors or secretaries 26 June 1997
288a - Notice of appointment of directors or secretaries 26 June 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
288a - Notice of appointment of directors or secretaries 26 June 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
395 - Particulars of a mortgage or charge 21 December 1996
395 - Particulars of a mortgage or charge 21 December 1996
395 - Particulars of a mortgage or charge 21 December 1996
395 - Particulars of a mortgage or charge 21 December 1996
395 - Particulars of a mortgage or charge 21 December 1996
AA - Annual Accounts 30 November 1995
363s - Annual Return 05 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1995
288 - N/A 01 August 1994
288 - N/A 01 August 1994
NEWINC - New incorporation documents 01 February 1994

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 01 February 2001 Outstanding

N/A

Legal mortgage 20 December 1996 Outstanding

N/A

Legal mortgage 20 December 1996 Outstanding

N/A

Legal mortgage 20 December 1996 Outstanding

N/A

Legal mortgage 20 December 1996 Outstanding

N/A

Fixed and floating charge 20 December 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.