Sutton Quays Properties Ltd was founded on 15 June 2004 with its registered office in Sutton Weaver Runcorn in Cheshire. We don't know the number of employees at the organisation. Palombella, Rachel Kathryn, Humphreys, Peter are listed as the directors of this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PALOMBELLA, Rachel Kathryn | 01 April 2007 | - | 1 |
| HUMPHREYS, Peter | 15 June 2004 | 01 April 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 June 2020 | |
| AA - Annual Accounts | 18 October 2019 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 13 August 2018 | |
| MR04 - N/A | 09 August 2018 | |
| MR04 - N/A | 09 August 2018 | |
| CS01 - N/A | 13 June 2018 | |
| PSC08 - N/A | 13 June 2018 | |
| PSC07 - N/A | 13 June 2018 | |
| PSC07 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 25 July 2017 | |
| PSC01 - N/A | 25 July 2017 | |
| PSC01 - N/A | 25 July 2017 | |
| AR01 - Annual Return | 13 July 2016 | |
| CH01 - Change of particulars for director | 13 July 2016 | |
| CH01 - Change of particulars for director | 13 July 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| CH03 - Change of particulars for secretary | 06 August 2014 | |
| CH01 - Change of particulars for director | 06 August 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 17 June 2013 | |
| CH03 - Change of particulars for secretary | 17 June 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| AA - Annual Accounts | 10 October 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| AR01 - Annual Return | 14 July 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| TM01 - Termination of appointment of director | 21 March 2011 | |
| AA - Annual Accounts | 12 October 2010 | |
| AR01 - Annual Return | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| TM01 - Termination of appointment of director | 07 April 2010 | |
| SH01 - Return of Allotment of shares | 10 March 2010 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| 225 - Change of Accounting Reference Date | 24 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2007 | |
| 363a - Annual Return | 29 June 2006 | |
| AA - Annual Accounts | 19 April 2006 | |
| 287 - Change in situation or address of Registered Office | 02 September 2005 | |
| 363a - Annual Return | 08 July 2005 | |
| 395 - Particulars of a mortgage or charge | 22 January 2005 | |
| 395 - Particulars of a mortgage or charge | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2004 | |
| NEWINC - New incorporation documents | 15 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 19 January 2005 | Fully Satisfied |
N/A |
| Debenture | 30 November 2004 | Fully Satisfied |
N/A |
