Sutton Hall Resort Limited

Active01624791 Private company limited by guarantee
Incorporated
25 March 1982 (44 years)
Previously known as
Sutton Hall Time Share Club Limited (until 18 May 2020)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Greaves
David Robert Lilley
Accounts type
Total exemption full
Region
Yorkshire
Address
Sutton Hall
Sutton Under Whitestone Cliffe
Thirsk
YO7 2PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
British
Born December 1965 (60)
Greaves, Mark
Director · Appointed 5 January 2023
British
Born January 1962 (64)
Lilley, David Robert
Director · Appointed 27 April 2019
British
Born April 1967 (59)
Director · Appointed 27 April 2019
Also at Mat Business Development Consultancy Ltd (proposed for strike-off)
British
Born December 1961 (64)
Officer history (55 former)
10 June 2026
Appointed Jolliffe, Christie Lilianne as Director
9 June 2026
Resigned Lee, Paul Nicholas as Director
9 June 2026
Resigned Lee, Paul Nicholas as Secretary
5 January 2023
Appointed Greaves, Mark as Director
13 June 2022
Resigned Hayward, Robert as Director
27 April 2019
Appointed Lilley, David Robert as Director
27 April 2019
Appointed Thomas, Michael Anthony as Director
5 May 2018
Appointed Lee, Paul Nicholas as Director
5 May 2018
Resigned Stead, Nigel as Director
20 January 2018
Appointed Lee, Paul Nicholas as Secretary
20 January 2018
Resigned Taylor, Peter Jason as Secretary
6 May 2017
Resigned Etherington, Brian as Director
7 May 2016
Resigned Knibb, Brian Arthur as Director
15 March 2016
Resigned Rodgers, Peter Tierney as Director
27 February 2016
Appointed Hayward, Robert as Director
21 February 2016
Resigned Hemingway, Lorraine as Director
10 February 2016
Resigned Lewis, Elliot as Director
18 January 2016
Resigned Baker, John Christopher as Director
17 January 2016
Appointed Rodgers, Peter Tierney as Director
1 May 2015
Appointed Hemingway, Lorraine as Director
25 April 2015
Appointed Etherington, Brian as Director
12 May 2014
Resigned Hughes, Alison Joyce as Director
10 May 2014
Resigned Rodgers, Peter Tierney as Director
10 May 2014
Appointed Baker, John Christopher as Director
25 April 2014
Resigned Parker, James Malcolm as Director
27 April 2013
Resigned Dye, Gordon Scruton as Director
24 April 2013
Appointed Lewis, Elliot as Director
23 April 2013
Resigned Lewis, Elliott as Director
10 November 2012
Resigned Linds, David as Director
9 June 2012
Appointed Taylor, Peter Jason as Secretary
9 June 2012
Resigned House, Dennis Robert as Secretary
9 June 2012
Resigned House, Dennis Robert as Director
5 May 2012
Appointed Rodgers, Peter Tierney as Director
5 May 2012
Appointed Knibb, Brian Arthur as Director
5 May 2012
Resigned Newbould, Peter Goodyear as Director
5 May 2012
Appointed Linds, David as Director
1 January 2012
Appointed Lewis, Elliott as Director
8 May 2010
Appointed Dye, Gordon Scruton as Director
8 May 2010
Resigned Greenwood, Neville Stansfield as Director
19 January 2010
Resigned Greenwood, Neville Stansfield as Secretary
7 December 2009
Appointed House, Dennis Robert as Secretary
9 May 2009
Appointed House, Dennis Robert as Director
9 May 2009
Resigned Blackmore, Raymond as Director
9 April 2009
Resigned Quick, John Michael as Director
3 May 2008
Appointed Hughes, Alison Joyce as Director
3 May 2008
Appointed Newbould, Peter Goodyear as Director
3 May 2008
Resigned Heelin, Andrew Philip as Director
2 June 2007
Resigned Bould, Barrie as Director
14 March 2007
Resigned Bedford, Julie Margaret as Director
29 April 2006
Appointed Blackmore, Raymond as Director
24 April 2004
Resigned Lowles, Kenneth Thomas as Director
24 April 2004
Appointed Quick, John Michael as Director
4 December 2003
Resigned Gee, Michael Ralph as Director
26 April 2003
Resigned Bartlett, Keith Anthony as Director
26 April 2003
Appointed Bedford, Julie Margaret as Director
27 April 2002
Resigned Bartlett, Keith Anthony as Secretary
27 April 2002
Appointed Gee, Michael Ralph as Director
27 April 2002
Appointed Bartlett, Keith Anthony as Director
27 April 2002
Appointed Greenwood, Neville Stansfield as Secretary
21 May 2000
Resigned Stead, Nigel as Secretary
21 May 2000
Appointed Bartlett, Keith Anthony as Secretary
6 May 2000
Appointed Lowles, Kenneth Thomas as Director
6 March 2000
Appointed Stead, Nigel as Secretary
13 November 1999
Resigned Brigg, Joyce Margaret as Director
13 November 1999
Resigned Bartlett, Keith Anthony as Director
13 November 1999
Resigned Brigg, John Lawrence as Director
13 November 1999
Resigned Bartlett, Keith Anthony as Secretary
12 June 1999
Appointed Brigg, Joyce Margaret as Director
24 April 1999
Appointed Brigg, John Lawrence as Director
24 April 1999
Resigned Bowers, Geoffrey as Director
24 April 1999
Resigned Oke, Barbara Mary as Director
24 April 1999
Appointed Greenwood, Neville Stansfield as Director
24 April 1999
Resigned Moorcroft, Robert Frederick as Director
1 September 1998
Appointed Stead, Nigel as Director
25 April 1998
Resigned Stead, Nigel as Director
25 April 1998
Appointed Bartlett, Keith Anthony as Secretary
25 April 1998
Resigned Stead, Nigel as Secretary
14 March 1998
Resigned Knowles, Albert Edward as Director
16 August 1997
Resigned Hatt, Sandra Jean as Director
26 April 1997
Appointed Knowles, Albert Edward as Director
26 April 1997
Resigned Butterworth, Kenneth as Director
21 September 1996
Appointed Stead, Nigel as Secretary
21 September 1996
Resigned Bowers, Geoffrey as Secretary
8 June 1996
Appointed Moorcroft, Robert Frederick as Director
8 June 1996
Resigned Pickering, Brian as Director
8 June 1996
Resigned Blackmore, Raymond as Director
8 June 1996
Appointed Stead, Nigel as Director
8 June 1996
Appointed Bartlett, Keith Anthony as Director
30 June 1995
Resigned Costigan, Joyce Elizabeth Anne as Director
12 June 1995
Resigned Thompson, Patricia Mary as Director
10 June 1995
Appointed Bowers, Geoffrey as Director
10 June 1995
Resigned Bould, Barrie as Secretary
10 June 1995
Appointed Bowers, Geoffrey as Secretary
13 May 1995
Appointed Butterworth, Kenneth as Director
13 May 1995
Appointed Parker, James Malcolm as Director
13 May 1995
Appointed Hatt, Sandra Jean as Director
13 May 1995
Appointed Oke, Barbara Mary as Director
13 May 1995
Appointed Thompson, Patricia Mary as Director
13 May 1995
Appointed Costigan, Joyce Elizabeth Anne as Director
13 May 1995
Resigned Grundy, Roy as Director
30 April 1994
Resigned Swallow, Rita as Director
31 July 1993
Appointed Bould, Barrie as Secretary
31 July 1993
Resigned Greenwood, Neville Stansfield as Director
31 July 1993
Resigned Greenwood, Neville Stansfield as Secretary
22 May 1993
Resigned Knibb, Brian Arthur as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£263,173
Profit
(£25,059)
Employees
14
Current Ratio
5.0x
Return on Equity
-9%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £166,053 £190,899 £259,016 £285,959 £295,151 £296,283 £271,224
Balance sheet detail
2025202420232022202120202019
Fixed Assets£22,701£27,733£28,018£27,310£13,557£10,951£14,602
Current Assets£310,865£331,885£330,384£321,624£297,347
Debtors£47,692£46,281£35,035£19,980£3,015
Cash£263,173£285,604£295,349£301,644£294,332£284,392£244,961
Creditors (< 1 year)£62,342£63,335£63,251£62,975£51,888£104,444£93,510
Net Current Assets£248,523£268,550£267,133£258,649£245,459£179,948£151,451
Shareholder Funds£271,224£296,283£295,151£285,959£259,016£190,899£166,053

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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