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Sutton Harbour Property And Regeneration Limited

Sutton Harbour Property And Regeneration Limited is an active company incorporated on 31 January 2006 with the registered office located in Plymouth, Devon. Sutton Harbour Property And Regeneration Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05692318
Private limited company
Age
20 years
Incorporated 31 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Ground Floor, 2b North East Quay Ground Floor
2b North East Quay, Sutton Harbour
Plymouth
PL4 0BN
United Kingdom
Address changed on 2 Dec 2024 (1 year 1 month ago)
Previous address was Ground Floor 2a North East Quay Sutton Harbour Plymouth PL4 0BN England
Telephone
01752204186
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1970
Director • Canadian • Lives in Israel • Born in May 1941
Director • Canadian • Lives in Israel • Born in Aug 1969
Sutton Harbour Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sutton Harbour Services Limited
Natasha Claire Gadsdon and are mutual people.
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Sutton Harbour Group Plc
Natasha Claire Gadsdon and are mutual people.
Active
Sutton Harbour Projects Limited
Philip Howard Beinhaker and Natasha Claire Gadsdon are mutual people.
Active
Harbour ARCH Quay Limited
Philip Howard Beinhaker and Natasha Claire Gadsdon are mutual people.
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Sutton Harbour Car Parks Limited
Philip Howard Beinhaker and Natasha Claire Gadsdon are mutual people.
Active
Sugar Quay Holdings Limited
Philip Howard Beinhaker and Natasha Claire Gadsdon are mutual people.
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Sugar Quay Limited
Philip Howard Beinhaker and Natasha Claire Gadsdon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£657K
Increased by £11K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£657K
Increased by £11K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Dec 2025
Confirmation Submitted
1 Month Ago on 4 Dec 2025
Graham Scott Miller Resigned
7 Months Ago on 30 Jun 2025
Registered Address Changed
1 Year 1 Month Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Nov 2024
Mr Philip Howard Beinhaker Details Changed
1 Year 4 Months Ago on 31 Aug 2024
Confirmation Submitted
2 Years Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 26 Sep 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Dec 2025
Confirmation statement made on 30 November 2025 with no updates
Submitted on 4 Dec 2025
Termination of appointment of Graham Scott Miller as a director on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from Ground Floor 2a North East Quay Sutton Harbour Plymouth PL4 0BN England to Ground Floor, 2B North East Quay Ground Floor 2B North East Quay, Sutton Harbour Plymouth PL4 0BN on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Registered office address changed from Guy's Quay Sutton Harbour Plymouth PL4 0ES England to Ground Floor 2a North East Quay Sutton Harbour Plymouth PL4 0BN on 12 November 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Philip Howard Beinhaker on 31 August 2024
Submitted on 16 Sep 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 5 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Sep 2023
Repayment History
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