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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 19 years ago.
Status
Active
Active since 17 years ago
Company No
05692318
Private limited company
Age
19 years
Incorporated 31 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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 (9 months ago)
Previous address was Ground Floor 2a North East Quay Sutton Harbour Plymouth PL4 0BN England
Telephone
01752204186
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in May 1970
Director • Canadian • Lives in Israel • Born in Aug 1969
Director • Canadian • Lives in Israel • Born in May 1941
Director • British • Lives in England • Born in Mar 1963
Sutton Harbour Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Plymouth City Airport Limited
Natasha Claire Gadsdon, , and 1 more are mutual people.
Active
Sutton Harbour Services Limited
Natasha Claire Gadsdon, , and 1 more are mutual people.
Active
Sutton Harbour Car Parks Limited
Natasha Claire Gadsdon, , and 1 more are mutual people.
Active
Sutton Harbour Projects Limited
Natasha Claire Gadsdon, , and 1 more are mutual people.
Active
Harbour ARCH Quay Limited
Natasha Claire Gadsdon, , and 1 more are mutual people.
Active
Sutton Harbour Group Plc
Natasha Claire Gadsdon and are mutual people.
Active
Sugar Quay Holdings Limited
Natasha Claire Gadsdon, Graham Scott Miller, and 1 more are mutual people.
Active
Sugar Quay Limited
Natasha Claire Gadsdon, Graham Scott Miller, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £7K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£646K
Decreased by £3K (-0%)
Total Liabilities
£0
Decreased by £3K (-100%)
Net Assets
£646K
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.46% (-100%)
Latest Activity
Graham Scott Miller Resigned
2 Months Ago on 30 Jun 2025
Registered Address Changed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Registered Address Changed
9 Months Ago on 12 Nov 2024
Mr Philip Howard Beinhaker Details Changed
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Termination of appointment of Graham Scott Miller as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
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
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
Confirmation statement made on 30 November 2022 with no updates
Submitted on 30 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Sep 2022
Repayment History
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