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40 Sutton Drove Ltd

40 Sutton Drove Ltd is an active company incorporated on 9 April 2024 with the registered office located in Seaford, East Sussex. 40 Sutton Drove Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15628902
Private limited company
Age
1 year 5 months
Incorporated 9 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 9 January 2026 (4 months remaining)
Contact
Address
40 Sutton Drove
Seaford
BN25 3ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Sep 1967
PSC • Director • British • Lives in England • Born in Jan 1993
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in England • Born in Nov 1990
Gerald Taylor Hughes
PSC • British • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mark Alexander Russell Poulton is a mutual person.
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Mark Alexander Russell Poulton is a mutual person.
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Highgrove Management Company Limited
Mark Alexander Russell Poulton is a mutual person.
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627 Upper Richmond Road Residents Ltd
Mark Alexander Russell Poulton is a mutual person.
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Blossom Mill Close Limited
Mark Alexander Russell Poulton is a mutual person.
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Financials
40 Sutton Drove Ltd 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
3 Months Ago on 17 May 2025
Hannah Whybrow (PSC) Appointed
7 Months Ago on 17 Jan 2025
Iain Jones (PSC) Appointed
7 Months Ago on 17 Jan 2025
Gerald Taylor Hughes (PSC) Appointed
7 Months Ago on 17 Jan 2025
Mark Alexander Russell Poulton Resigned
7 Months Ago on 16 Jan 2025
Incorporated
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 17 May 2025
Notification of Gerald Taylor Hughes as a person with significant control on 17 January 2025
Submitted on 17 Jan 2025
Notification of Iain Jones as a person with significant control on 17 January 2025
Submitted on 17 Jan 2025
Withdrawal of a person with significant control statement on 17 January 2025
Submitted on 17 Jan 2025
Notification of Hannah Whybrow as a person with significant control on 17 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Mark Alexander Russell Poulton as a director on 16 January 2025
Submitted on 16 Jan 2025
Incorporation
Submitted on 9 Apr 2024
Repayment History
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