Introduction
Watch Company
S
SUTTON EAST DEVELOPCO NO1 LIMITED
SUTTON EAST DEVELOPCO NO1 LIMITED is an active company incorporated on 12 August 2019 with the registered office located in Plymouth. The company operates in the Construction sector, specifically engaged in development of building projects. SUTTON EAST DEVELOPCO NO1 LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12152271
LTD Company
Age
6 Years
Incorporated 12 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (7 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
Ground Floor, 2b North East Quay Ground Floor 2b North East Quay, Sutton Harbour Plymouth, PL4 0BN,
Previous Addresses
Ground Floor, 2B North East Quay Ground Floor 2B North East Quay, Sutton Harbour Plymouth PL4 0BN United Kingdom
From: 2 December 2024To: 2 December 2024
Ground Floor 2a North East Quay Sutton Harbour Plymouth PL4 0BN England
From: 12 November 2024To: 2 December 2024
Sutton Harbour Office Guy's Quay Sutton Harbour Plymouth Devon PL4 0ES United Kingdom
From: 12 August 2019To: 12 November 2024
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GADSDON, Natasha Claire
ActiveGround Floor, PlymouthPL4 0BN
Secretary
Appointed 12 Aug 2019
GADSDON, Natasha Claire
Ground Floor, PlymouthPL4 0BN
Secretary
12 Aug 2019
Active
BEINHAKER, Corey Benjamin
ActiveGround Floor, PlymouthPL4 0BN
Born August 1969
Director
Appointed 27 Nov 2019
BEINHAKER, Corey Benjamin
Ground Floor, PlymouthPL4 0BN
Born August 1969
Director
27 Nov 2019
Active
BEINHAKER, Philip Howard
ActiveGround Floor, PlymouthPL4 0BN
Born May 1941
Director
Appointed 12 Aug 2019
BEINHAKER, Philip Howard
Ground Floor, PlymouthPL4 0BN
Born May 1941
Director
12 Aug 2019
Active
GADSDON, Natasha Claire
ActiveGround Floor, PlymouthPL4 0BN
Born May 1970
Director
Appointed 12 Aug 2019
GADSDON, Natasha Claire
Ground Floor, PlymouthPL4 0BN
Born May 1970
Director
12 Aug 2019
Active
MILLER, Graham Scott
ResignedGround Floor, PlymouthPL4 0BN
Born March 1963
Director
Appointed 27 Nov 2019
Resigned 30 Jun 2025
MILLER, Graham Scott
Ground Floor, PlymouthPL4 0BN
Born March 1963
Director
27 Nov 2019
Resigned 30 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Guy's Quay, PlymouthPL4 0ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2019
Sutton East Holdings Limited
Guy's Quay, PlymouthPL4 0ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
12 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2019