Menna Overview
Here’s a quick overview of SUTTON HARBOUR GROUP LIMITED 👀 — a Plymouth based business that started in 1989.
SUTTON HARBOUR GROUP LIMITED
- Company statusactive
- Company No02425189
- Age37 years 2 months Incorporated 21 September 1989
- Officers6
Address
Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, PL4 0BN, United Kingdom
SUTTON HARBOUR GROUP LIMITED is an active company incorporated on 21 September 1989 and based in Plymouth, United Kingdom. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 29 Oct 2026
Resolution
1 Month Ago on 22 Oct 2026
Certificate Re Registration Public Limited Company To Private
1 Month Ago on 22 Oct 2026
Re Registration Memorandum Articles
1 Month Ago on 22 Oct 2026
Reregistration Public To Private Company
1 Month Ago on 22 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 27 Aug 2026
Accounts With Accounts Type Group
1 Year Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2024
Resolution
3 Years Ago on 12 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Resolution
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Group
4 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Memorandum Articles
5 Years Ago on 12 Oct 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GADSDON, Natasha Claire | secretary | 01 Nov 2001 | |
| BEINHAKER, Corey Benjamin | director | Aug 1969 | 28 Oct 2019 |
| BEINHAKER, Philip Howard | director | May 1941 | 22 Jan 2018 |
| GADSDON, Natasha Claire | director | May 1970 | 01 Jul 2004 |
| SHACKLETON, Paul Roger Anthony | director | Apr 1969 | 01 Jul 2025 |
| SWALES, Sean Jonathan | director | Mar 1968 | 01 Dec 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fb Investors Llp | 18 Jan 2018 | |
| Rotolok (Holdings) Limited | 24 Jul 2017 | |
| Crystal Amber Fund Limited | 24 Jul 2017 |
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Here’s a quick overview of SUTTON HARBOUR GROUP LIMITED 👀 — a Plymouth based business that started in 1989.