SH

SUTHERLAND HOUSE MANAGEMENT LIMITED

Active

Company number 03801516

Cromer, England · Incorporated 22 June 1999

Apartment 1 Overstrand Road, Cromer, Norfolk, NR27 0AQ, England

Last updated on 13 May 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
27 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 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

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

Capital table

Updated on 13 May 2026
  • P JEFFERIES (14.3%)
  • MR SCOTT-FAWCETT (14.3%)
  • P COOKE (14.3%)
  • GORDON WEBSTER (14.3%)
  • JANET FLORENCE NIGHTINGALE (14.3%)
  • BRUCE NEAGUS (14.3%)
  • PAUL GOODING (14.3%)
Total shares
7
Nominal value
£0.875
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 7 GBP £0.875
Total 7

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRUCE NEAGUS ORDINARY 1 14.29% 1 14.29%
GORDON WEBSTER ORDINARY 1 14.29% 1 14.29%
JANET FLORENCE NIGHTINGALE ORDINARY 1 14.29% 1 14.29%
MR SCOTT-FAWCETT ORDINARY 1 14.29% 1 14.29%
P COOKE ORDINARY 1 14.29% 1 14.29%
P JEFFERIES ORDINARY 1 14.29% 1 14.29%
PAUL GOODING ORDINARY 1 14.29% 1 14.29%
Total 7 100% 7 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

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