Sutton St James Properties Ltd was established in 2003, it has a status of "Active". We do not know the number of employees at the company. There are 4 directors listed as Wiseman, Russell Frederick, Cumber, Brian, Cumber, Doreen June, Wiseman, Lynda Margaret for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WISEMAN, Russell Frederick | 16 September 2003 | - | 1 |
CUMBER, Brian | 16 September 2003 | 05 December 2016 | 1 |
CUMBER, Doreen June | 16 September 2003 | 18 April 2017 | 1 |
WISEMAN, Lynda Margaret | 16 September 2003 | 06 September 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 September 2020 | |
AA - Annual Accounts | 01 July 2020 | |
PSC01 - N/A | 11 October 2019 | |
PSC01 - N/A | 11 October 2019 | |
PSC07 - N/A | 11 October 2019 | |
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 15 May 2019 | |
CS01 - N/A | 01 October 2018 | |
PSC04 - N/A | 01 October 2018 | |
AA - Annual Accounts | 26 April 2018 | |
CS01 - N/A | 10 October 2017 | |
TM02 - Termination of appointment of secretary | 10 October 2017 | |
CH03 - Change of particulars for secretary | 20 September 2017 | |
PSC01 - N/A | 08 September 2017 | |
PSC09 - N/A | 08 September 2017 | |
CS01 - N/A | 08 September 2017 | |
AA - Annual Accounts | 23 May 2017 | |
TM01 - Termination of appointment of director | 16 May 2017 | |
TM01 - Termination of appointment of director | 16 May 2017 | |
TM01 - Termination of appointment of director | 20 April 2017 | |
CS01 - N/A | 09 September 2016 | |
AA - Annual Accounts | 02 February 2016 | |
CH01 - Change of particulars for director | 21 September 2015 | |
CH01 - Change of particulars for director | 21 September 2015 | |
AR01 - Annual Return | 08 September 2015 | |
AA - Annual Accounts | 04 February 2015 | |
AR01 - Annual Return | 08 September 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 07 February 2013 | |
AR01 - Annual Return | 10 September 2012 | |
AA - Annual Accounts | 15 February 2012 | |
CH01 - Change of particulars for director | 19 September 2011 | |
CH01 - Change of particulars for director | 19 September 2011 | |
CH03 - Change of particulars for secretary | 19 September 2011 | |
AR01 - Annual Return | 12 September 2011 | |
AA - Annual Accounts | 24 March 2011 | |
AR01 - Annual Return | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
AA - Annual Accounts | 12 January 2010 | |
363a - Annual Return | 11 September 2009 | |
AA - Annual Accounts | 24 February 2009 | |
363a - Annual Return | 10 September 2008 | |
AA - Annual Accounts | 16 January 2008 | |
363s - Annual Return | 05 October 2007 | |
287 - Change in situation or address of Registered Office | 05 October 2007 | |
395 - Particulars of a mortgage or charge | 07 March 2007 | |
AA - Annual Accounts | 20 November 2006 | |
363s - Annual Return | 17 October 2006 | |
AA - Annual Accounts | 07 December 2005 | |
363s - Annual Return | 23 September 2005 | |
AA - Annual Accounts | 29 June 2005 | |
363s - Annual Return | 29 September 2004 | |
395 - Particulars of a mortgage or charge | 22 July 2004 | |
395 - Particulars of a mortgage or charge | 22 July 2004 | |
395 - Particulars of a mortgage or charge | 13 July 2004 | |
395 - Particulars of a mortgage or charge | 06 July 2004 | |
287 - Change in situation or address of Registered Office | 26 September 2003 | |
288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2003 | |
RESOLUTIONS - N/A | 20 September 2003 | |
123 - Notice of increase in nominal capital | 20 September 2003 | |
288b - Notice of resignation of directors or secretaries | 20 September 2003 | |
288b - Notice of resignation of directors or secretaries | 20 September 2003 | |
287 - Change in situation or address of Registered Office | 20 September 2003 | |
NEWINC - New incorporation documents | 08 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge | 15 February 2007 | Outstanding |
N/A |
Mortgage deed | 16 July 2004 | Outstanding |
N/A |
Mortgage deed | 16 July 2004 | Outstanding |
N/A |
Mortgage | 28 June 2004 | Outstanding |
N/A |