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Sutton Estates Group Limited

Sutton Estates Group Limited is an active company incorporated on 3 April 2023 with the registered office located in London, Greater London. Sutton Estates Group Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14776726
Private limited company
Age
2 years 5 months
Incorporated 3 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Apr31 Mar 2024 (12 months)
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 • Chief Executive • British • Lives in UK • Born in Aug 1966
Director • Finance Director • British • Lives in England • Born in Sep 1968
Sir Richard Sutton Limited
PSC
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Mutual Companies
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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.
Active
Sutton Collection Group Limited
Mr Robert James Stewart Carswell and Mr Alistair William Darby are mutual people.
Active
Sutton Farms And Estates Limited
Mr Robert James Stewart Carswell and Mr Alistair William Darby are mutual people.
Active
Financials
Sutton Estates Group 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
5 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 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
Accounting Period Shortened
1 Year 11 Months Ago on 18 Sep 2023
Incorporated
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 8 Apr 2025
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
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 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
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 18 Sep 2023
Incorporation
Submitted on 3 Apr 2023
Repayment History
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