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SIR RICHARD SUTTON LIMITED

Learn more about SIR RICHARD SUTTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 BOLTON STREET, PICCADILLY, LONDON, W1J 8BF

SIR RICHARD SUTTON LIMITED on the map

Company type: Private Limited Company
Company number: 00346359
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.18
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 55100 - Hotels and similar accommodation
  • 64209 - Activities of other holding companies not elsewhere classified
  • 01500 - Mixed farming

Previous names:

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.29
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
A SECURITY DEED - PART of the property or undertaking has been released from charge on 2010.09.03
SHERATON HOTELS (UK) PLC
- Outstanding on 2014.05.07
THE ROYAL BANK OF SCOTLAND PLC (AS SECURED PARTY)
- Outstanding on 2015.07.14

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2015.12.24
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 1603088.02944
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COMPANY NAME CHANGED SIR RICHARD SUTTON ESTATES LIMITED, CERTIFICATE ISSUED ON 23/11/15
Form type: CERTNM
Date: 2015.11.23
Child documents:
Document type: ANNOTATION
Date: 2015.11.23
Form type: RES15
Document description: CHANGE OF NAME 19/11/2015
Document type: ANNOTATION
Date: 2015.11.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTRATION OF A CHARGE / CHARGE CODE 003463590010
Form type: MR01
Date: 2015.07.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2015.01.07
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUTTON / 25/11/2014
Form type: CH01
Date: 2014.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY COBB / 01/09/2014
Form type: CH01
Date: 2014.12.31
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ADOPT ARTICLES 18/11/2014
Form type: RES01
Date: 2014.12.29
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02/05/14 STATEMENT OF CAPITAL GBP 1603088.3
Form type: SH01
Date: 2014.06.18
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02/05/14 STATEMENT OF CAPITAL GBP 1603088.3
Form type: SH01
Date: 2014.05.20
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REGISTRATION OF A CHARGE / CHARGE CODE 003463590009
Form type: MR01
Date: 2014.05.07
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02/05/14 STATEMENT OF CAPITAL GBP 1603087.30
Form type: SH19
Date: 2014.05.02
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CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD
Form type: CERT2
Date: 2014.05.02
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.05.02
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APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR06
Date: 2014.05.02
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REREG UNLTD TO LTD; RES02 PASS DATE:01/05/2014
Form type: RES02
Date: 2014.05.02
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COMPANY NAME CHANGED SIR RICHARD SUTTON'S SETTLED ESTATES, CERTIFICATE ISSUED ON 02/05/14
Form type: CERTNM
Date: 2014.05.02
Child documents:
Document type: ANNOTATION
Date: 2014.05.02
Form type: RES15
Document description: CHANGE OF NAME 29/04/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR EVAN TYSON
Form type: TM01
Date: 2014.01.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.20
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/13
Form type: AA
Date: 2013.12.10
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ALTER ARTICLES 06/03/2013
Form type: RES01
Date: 2013.11.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.11.15
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ALTER ARTICLES 06/03/2013
Form type: RES01
Date: 2013.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/12
Form type: AA
Date: 2012.12.24
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
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DIRECTOR APPOINTED CHRISTOHER NIGEL BARRINGTON LACEY
Form type: AP01
Date: 2012.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/11
Form type: AA
Date: 2011.12.21
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 8
Form type: MG04
Date: 2011.08.26
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM RIDLEY
Form type: TM01
Date: 2011.02.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/10
Form type: AA
Date: 2011.01.14
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.09.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.19
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ALTER ARTICLES 30/06/2010
Form type: RES01
Date: 2010.07.19
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DIRECTOR APPOINTED PETER LEWIS WYMAN
Form type: AP01
Date: 2010.07.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2010.02.05
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLANVILLE WHITE / 20/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD LEXINGTON SUTTON / 20/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUTTON / 20/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE VICTORIA SUTTON / 20/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWARD DUDLEY / 20/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY COBB / 20/01/2010
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN CAMPBELL POLLOCK / 20/01/2010
Form type: CH03
Date: 2010.02.02
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DIRECTOR APPOINTED CAROLINE VICTORIA SUTTON
Form type: 288a
Date: 2009.08.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.11.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/04
Form type: AA
Date: 2005.02.02

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Company directors and board members:

NICHOLAS JOHN CAMPBELL POLLOCK (current)
Secretary, 1999.01.01
30 THE DRIVE , NORTHWOOD
HA6 1HP, MIDDLESEX
ROBERT HENRY COBB (current)
Director, CHARTERED SURVEYOR, 2001.02.01
PENNYCLOSE FARM CHURCH LANE EAST ORCHARD , SHAFTESBURY
SP7 0LP, DORSET
ROBERT HOWARD DUDLEY (current)
Director, CHARTERED ACCOUNTANT, 2002.03.27
30 ASHLONE ROAD PUTNEY , LONDON
SW15 1LR
CHRISTOPHER NIGEL BARRINGTON LACEY (current)
Director, CHARTERED SURVEYOR, 2012.03.29
MANORGATE KIMBOLTON ROAD , PERTEHNHALL
MK44 2SP, BEDFORDSHIRE
CAROLINE VICTORIA SUTTON (current)
Director, COMPANY DIRECTOR, 2009.07.21
CLINGER FARM CUCKLINGTON , WINCANTON
BA9 9QQ, SOMERSET
DAVID SUTTON (current)
Director, FARMER, 1992.12.04
HIGHDON HOUSE CHESELBOURNE , DORCHESTER
DT2 7RG
ENGLAND
RICHARD LEXINGTON SUTTON (current)
Director, FARMER, 1992.12.04
MOORHILL LANGHAM , GILLINGHAM
SP8 5NY, DORSET
ROBERT GLANVILLE WHITE (current)
Director, CHARTERED SURVEYOR, 2002.03.27
10 KILLIESER AVENUE STREATHAM HILL , LONDON
SW2 4NT
PETER LEWIS WYMAN (current)
Director, CHARTERED ACCOUNTANT, 2010.07.01
PLAINSFIELD COURT PLAINSFIELD , OVER STOWEY
TA5 1HH, SOMERSET
STANLEY HAROLD PEIRCE (resigned)
Secretary, 1992.12.04 - 1996.06.30
732 KENTON LANE , HARROW
HA3 6AD, MIDDLESEX
EVAN JOHN TYSON (resigned)
Secretary, 1996.06.30 - 1999.01.01
4 ELM CLOSE , SHOREHAM BY SEA
BN43 5GP, WEST SUSSEX
SIMON JOHN EVELYN BOSCAWEN (resigned)
Director, COMPANY DIRECTOR, 1992.12.04 - 2001.10.03
JACKSONS COTTAGE BAYNARDS LANE , RUDGWICK
RH12 3AB, SUSSEX
RICHARD MICHAEL EXCELL (resigned)
Director, 1998.02.01 - 1999.03.18
WHITEFIELD HOUSE WHITEFIELD , WIVELISCOMBE
TA4 2UW, SOMERSET
PETER JAMES GOLDER (resigned)
Director, CHARTERED SURVEYOR, 1992.12.04 - 2001.10.03
23 SISPARA GARDENS , LONDON
SW18 1LG
JOHN MICHAEL HARRIES (resigned)
Director, COMPANY DIRECTOR, 1992.12.04 - 2001.10.03
BLITHE BARN AMPNEY ST PETER , CIRENCESTER
GL7 5SH, GLOUCESTERSHIRE
MARTIN DAVID REED (resigned)
Director, COMPANY DIRECTOR, 1992.12.04 - 1998.01.23
STANDGATES FARM STROOD GREEN KIRDFORD , BILLINGSHURST
RH14 0LH, WEST SUSSEX
MALCOLM JAMES RIDLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.07.01 - 2011.01.27
MOOR LODGE HORSHAM ROAD HOLMWOOD , DORKING
RH5 4NA, SURREY
EVAN JOHN TYSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.04 - 2013.12.31
4 ELM CLOSE , SHOREHAM BY SEA
BN43 5GP, WEST SUSSEX
HORACE ALFRED WALDO WILKINSON (resigned)
Director, CHARTERED SURVERYOR, 1992.12.04 - 1994.07.01
BECMEAD 10 THE AVENUE CHEAM , SUTTON
SM2 7QB, SURREY

Companies near to SIR RICHARD SUTTON ltd.

Information about the Private Limited Company SIR RICHARD SUTTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data