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Sutton Farms And Estates Limited

Sutton Farms And Estates Limited is an active company incorporated on 10 October 2022 with the registered office located in London, Greater London. Sutton Farms And Estates Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14407930
Private limited company
Age
2 years 11 months
Incorporated 10 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
41 Great Pulteney Street
London
W1F 9NZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1968
Director • Chief Executive • British • Lives in UK • Born in Aug 1966
Sir Richard Sutton Limited
PSC
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Mutual Companies
Sir Richard Sutton Limited
Mr Robert James Stewart Carswell and Mr Alistair William Darby are mutual people.
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Genesta Bathrooms Limited
Mr Robert James Stewart Carswell and Mr Alistair William Darby are mutual people.
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Genesta Leasing Limited
Mr Robert James Stewart Carswell and Mr Alistair William Darby are mutual people.
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Genesta Hotels Limited
Mr Robert James Stewart Carswell and Mr Alistair William Darby are mutual people.
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Sutton Hotel Collection Limited
Mr Robert James Stewart Carswell and Mr Alistair William Darby are mutual people.
Active
Sutton Collection Limited
Mr Robert James Stewart Carswell and Mr Alistair William Darby are mutual people.
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Sutton Collection Group Limited
Mr Robert James Stewart Carswell and Mr Alistair William Darby are mutual people.
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Sutton Genesta Limited
Mr Robert James Stewart Carswell and Mr Alistair William Darby are mutual people.
Active
Financials
Sutton Farms And Estates Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Mr Alistair William Darby Appointed
1 Year 9 Months Ago on 1 Dec 2023
Christopher Nigel Barrington Lacey Resigned
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Oct 2023
Accounting Period Shortened
2 Years 8 Months Ago on 10 Jan 2023
Incorporated
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Confirmation statement made on 9 October 2024 with no updates
Submitted on 14 Oct 2024
Notice of agreement to exemption from filing of accounts for period ending 31/03/24
Submitted on 1 Aug 2024
Filing exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 1 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 1 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 8 Jan 2024
Appointment of Mr Alistair William Darby as a director on 1 December 2023
Submitted on 4 Dec 2023
Termination of appointment of Christopher Nigel Barrington Lacey as a director on 1 December 2023
Submitted on 3 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 17 Nov 2023
Filing exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 17 Nov 2023
Confirmation statement made on 9 October 2023 with updates
Submitted on 18 Oct 2023
Repayment History
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