SH

SUTTON HEIGHTS LIMITED

Active

Company number 03315100

Chesham, United Kingdom · Incorporated 7 February 1997

C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

Last updated on 3 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Petra Gay Kenyon
Born October 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Bruce Russel Kenyon
Born July 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Change Person Director Company With Change Date
Officers
11 February 2025 View
Change Person Director Company With Change Date
Officers
11 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Change Person Secretary Company With Change Date
Officers
31 March 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Change Account Reference Date Company Current Extended
Accounts
11 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
9 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2013 View
Change Person Director Company With Change Date
Officers
24 September 2013 View
Change Person Secretary Company With Change Date
Officers
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Legacy
Mortgage
1 February 2012 View
Legacy
Mortgage
1 February 2012 View
Legacy
Mortgage
1 February 2012 View
Legacy
Mortgage
1 February 2012 View
Legacy
Mortgage
1 February 2012 View
Legacy
Mortgage
1 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2010 View
Legacy
Officers
24 March 2009 View
Legacy
Address
27 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Address
18 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2008 View
Legacy
Annual Return
1 March 2008 View
Legacy
Officers
27 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Annual Return
23 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2006 View
Legacy
Address
13 October 2006 View
Legacy
Annual Return
30 March 2006 View
Legacy
Officers
20 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2004 View
Legacy
Annual Return
27 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Annual Return
10 October 2003 View
Legacy
Mortgage
27 August 2003 View
Legacy
Annual Return
21 February 2003 View
Accounts With Accounts Type Small
Accounts
21 October 2002 View
Legacy
Annual Return
13 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2001 View
Legacy
Mortgage
6 June 2001 View
Legacy
Mortgage
6 June 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Mortgage
15 March 2001 View
Legacy
Mortgage
15 March 2001 View
Accounts With Accounts Type Small
Accounts
28 June 2000 View
Legacy
Mortgage
2 June 2000 View
Legacy
Annual Return
23 May 2000 View
Accounts With Accounts Type Small
Accounts
12 August 1999 View
Legacy
Mortgage
31 July 1999 View
Legacy
Annual Return
17 May 1999 View
Legacy
Address
17 May 1999 View
Accounts With Accounts Type Small
Accounts
8 December 1998 View
Legacy
Mortgage
5 November 1998 View
Legacy
Annual Return
25 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Address
20 July 1998 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Mortgage
18 October 1997 View
Legacy
Mortgage
18 October 1997 View
Incorporation Company
Incorporation
7 February 1997 View

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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