SW
SUTTON WOOD HOLDINGS LIMITED
DissolvedCompany number 03070355
Bordon · Incorporated 20 June 1995
No 2 Cottage Lower Hearn, Headley, Bordon, Hampshire, GU35 8SS
Management of real estate on a fee or contract basis · SIC 68320
Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Micro Entity
Period end
30 June 2021
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
MR
MORGAN, Richard Kenneth
Secretary
2 September 2004
DS
DOUGLAS, Stuart
Director
30 June 1995
DS
DOUGLAS, Stuart
Secretary
· Resigned
5 June 2002
JP
JOHNSON, Paul
Director
· Resigned
5 June 2002
DF
DOUGLAS, Francesca Rhiannon
Secretary
· Resigned
30 June 1995
DF
DOUGLAS, Francesca Rhiannon
Director
· Resigned
30 June 1995
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary
· Resigned
20 June 1995
BL
BUYVIEW LTD
Corporate Nominee Director
· Resigned
20 June 1995
Persons with significant control
PS
Mr Stuart Douglas
Born September 1954
Significant Influence Or Control
1 July 2017
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Compulsory
Gazette
20 December 2022
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Gazette Notice Compulsory
Gazette
6 September 2022
View
Accounts With Accounts Type Micro Entity
Accounts
4 April 2022
View
Accounts With Accounts Type Dormant
Accounts
30 June 2021
View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021
View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020
View
Accounts With Accounts Type Dormant
Accounts
31 March 2020
View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2019
View
Accounts With Accounts Type Dormant
Accounts
7 April 2019
View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018
View
Accounts With Accounts Type Dormant
Accounts
31 March 2018
View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2017
View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017
View
Accounts With Accounts Type Dormant
Accounts
27 March 2017
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016
View
Accounts With Accounts Type Dormant
Accounts
12 December 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015
View
Accounts With Accounts Type Dormant
Accounts
17 March 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014
View
Accounts With Accounts Type Dormant
Accounts
23 November 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011
View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010
View
Change Sail Address Company
Address
23 June 2010
View
Change Person Director Company With Change Date
Officers
23 June 2010
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2010
View
Legacy
Annual Return
3 July 2009
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2009
View
Legacy
Annual Return
24 June 2008
View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2008
View
Legacy
Annual Return
2 July 2007
View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2007
View
Legacy
Annual Return
7 July 2006
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2006
View
Legacy
Annual Return
12 July 2005
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2005
View
Legacy
Annual Return
21 September 2004
View
Legacy
Address
13 September 2004
View
Legacy
Officers
10 September 2004
View
Legacy
Officers
10 September 2004
View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2004
View
Legacy
Annual Return
28 June 2003
View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2002
View
Legacy
Annual Return
4 September 2002
View
Legacy
Officers
28 August 2002
View
Legacy
Officers
14 August 2002
View
Legacy
Officers
14 August 2002
View
Legacy
Officers
14 August 2002
View
Legacy
Officers
13 June 2002
View
Legacy
Address
13 June 2002
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2002
View
Legacy
Annual Return
5 September 2001
View
Accounts With Accounts Type Full
Accounts
1 May 2001
View
Legacy
Annual Return
21 July 2000
View
Accounts With Accounts Type Full
Accounts
21 April 2000
View
Legacy
Annual Return
28 July 1999
View
Accounts With Accounts Type Full
Accounts
2 May 1999
View
Legacy
Annual Return
17 July 1998
View
Accounts With Accounts Type Dormant
Accounts
11 February 1998
View
Legacy
Annual Return
11 July 1997
View
Accounts With Accounts Type Dormant
Accounts
17 April 1997
View
Resolution
Resolution
17 April 1997
View
Legacy
Address
17 March 1997
View
Legacy
Officers
17 March 1997
View
Legacy
Officers
17 March 1997
View
Legacy
Annual Return
17 March 1997
View
Legacy
Capital
9 August 1995
View
Legacy
Accounts
13 July 1995
View
Incorporation Company
Incorporation
20 June 1995
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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