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Sutherland Grange Estates Limited

Sutherland Grange Estates Limited is an active company incorporated on 9 June 1995 with the registered office located in Windsor, Berkshire. Sutherland Grange Estates Limited was registered 30 years ago.
Status
Active
Active since 24 years ago
Company No
03066006
Private limited company
Age
30 years
Incorporated 9 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Marshalls Property Services
45 St. Leonards Road
Windsor
Berkshire
SL4 3BP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Property Developer • British • Lives in UK • Born in Mar 1966
Director • Malaysian • Lives in England • Born in Jun 1999
Director • Retired • British • Lives in England • Born in Jan 1948
Director • Cyber Security Specialist • British • Lives in England • Born in Mar 1972
Director • Purchasing Director • British • Lives in UK • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
King's Ride Residents Limited
Marshalls Secretaries Ltd is a mutual person.
Active
Heron Lodge (Windsor) Management Company Limited
Marshalls Secretaries Ltd is a mutual person.
Active
Dedworth Road Management Company Limited
Marshalls Secretaries Ltd is a mutual person.
Active
Smiths Lane Management Co. Limited
Marshalls Secretaries Ltd is a mutual person.
Active
Edinburgh Gardens Residents' Association Limited
Marshalls Secretaries Ltd is a mutual person.
Active
Goldplace Limited
Marshalls Secretaries Ltd is a mutual person.
Active
Windsor Court Management Company Limited
Marshalls Secretaries Ltd is a mutual person.
Active
39 Osborne Road Management Limited
Marshalls Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.01K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£18.01K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
5 Months Ago on 20 May 2025
Ms Harinee Shanmugam Appointed
8 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Patrick Stephan Keays Von Aulock Resigned
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 2 Apr 2023
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Mr Hagen Martin Appointed
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 May 2025
Appointment of Ms Harinee Shanmugam as a director on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 9 June 2024 with updates
Submitted on 11 Jun 2024
Termination of appointment of Patrick Stephan Keays Von Aulock as a director on 22 May 2024
Submitted on 22 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Apr 2024
Confirmation statement made on 9 June 2023 with updates
Submitted on 9 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Apr 2023
Confirmation statement made on 9 June 2022 with updates
Submitted on 9 Jun 2022
Appointment of Mr Hagen Martin as a director on 29 April 2022
Submitted on 29 Apr 2022
Repayment History
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