About

Registered Number: 05418054
Date of Incorporation: 07/04/2005 (19 years ago)
Company Status: Active
Registered Address: 1-4 London Road, Spalding, Lincolnshire, PE11 2TA

 

Having been setup in 2005, Sutton Property Solutions Ltd have registered office in Spalding. We do not know the number of employees at this company. The business has 4 directors listed as Fitzsimmons, Iluta, Fitzsimmons, Iluta, Fitzsimmons, Iluta, Fitzsimmons, Michelle at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FITZSIMMONS, Iluta 09 August 2018 - 1
FITZSIMMONS, Iluta 01 October 2012 02 October 2017 1
FITZSIMMONS, Iluta 07 April 2005 10 May 2010 1
FITZSIMMONS, Michelle 10 May 2010 01 October 2012 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
CH01 - Change of particulars for director 24 March 2020
CH01 - Change of particulars for director 17 March 2020
PSC04 - N/A 17 March 2020
PSC04 - N/A 17 March 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 25 March 2019
CH01 - Change of particulars for director 18 March 2019
CH01 - Change of particulars for director 18 March 2019
AA - Annual Accounts 11 December 2018
PSC04 - N/A 05 September 2018
PSC07 - N/A 05 September 2018
PSC01 - N/A 05 September 2018
TM01 - Termination of appointment of director 23 August 2018
AP03 - Appointment of secretary 21 August 2018
PSC07 - N/A 27 March 2018
PSC04 - N/A 27 March 2018
CS01 - N/A 27 March 2018
CH01 - Change of particulars for director 26 March 2018
AA - Annual Accounts 30 January 2018
TM02 - Termination of appointment of secretary 03 October 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 06 June 2016
CH01 - Change of particulars for director 06 June 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 28 January 2015
AD01 - Change of registered office address 15 May 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 05 January 2013
AP03 - Appointment of secretary 12 October 2012
TM02 - Termination of appointment of secretary 12 October 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 30 November 2010
CH01 - Change of particulars for director 09 November 2010
AP03 - Appointment of secretary 20 May 2010
TM02 - Termination of appointment of secretary 20 May 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 15 September 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 20 June 2008
395 - Particulars of a mortgage or charge 01 April 2008
395 - Particulars of a mortgage or charge 01 April 2008
AA - Annual Accounts 18 January 2008
395 - Particulars of a mortgage or charge 04 May 2007
395 - Particulars of a mortgage or charge 04 May 2007
363a - Annual Return 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
395 - Particulars of a mortgage or charge 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
395 - Particulars of a mortgage or charge 05 December 2006
AA - Annual Accounts 18 October 2006
395 - Particulars of a mortgage or charge 30 September 2006
395 - Particulars of a mortgage or charge 19 August 2006
395 - Particulars of a mortgage or charge 21 June 2006
363a - Annual Return 20 April 2006
395 - Particulars of a mortgage or charge 13 December 2005
395 - Particulars of a mortgage or charge 31 August 2005
395 - Particulars of a mortgage or charge 25 August 2005
395 - Particulars of a mortgage or charge 25 August 2005
395 - Particulars of a mortgage or charge 16 August 2005
NEWINC - New incorporation documents 07 April 2005

Mortgages & Charges

Description Date Status Charge by
Mortgage 28 March 2008 Outstanding

N/A

Mortgage 28 March 2008 Outstanding

N/A

Legal charge 16 April 2007 Outstanding

N/A

Legal charge 16 April 2007 Outstanding

N/A

Mortgage 31 January 2007 Outstanding

N/A

Mortgage 28 November 2006 Outstanding

N/A

Legal charge 29 September 2006 Outstanding

N/A

Legal charge 18 August 2006 Outstanding

N/A

Legal charge 16 June 2006 Outstanding

N/A

Legal charge 02 December 2005 Outstanding

N/A

Legal charge 19 August 2005 Outstanding

N/A

Legal charge 18 August 2005 Outstanding

N/A

Legal charge 18 August 2005 Outstanding

N/A

Legal charge 02 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.