Sutton Court Management Limited

Active01879497 Private limited company
Incorporated
22 January 1985 (41 years)
Industry
Other accommodation (55900)
Accounts type
Total exemption full
Region
Greater London
Address
101A Sutton Court
Chiswick
London
W4 3EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2025
British
Born February 1971 (55)
Gross, Richard
Secretary · Appointed 21 March 2017
Corporate Director · Appointed 17 December 1991
Officer history (15 former)
31 October 2025
Resigned Mckenzie, Donald as Director
24 October 2025
Appointed Small, Richard Geoffrey, Dr as Director
1 November 2024
Appointed Mckenzie, Donald as Director
21 August 2024
Resigned Tooley, Mark Andrew as Director
19 July 2023
Resigned Wheeler, Martin Peter as Director
19 July 2023
Appointed Tooley, Mark Andrew as Director
21 March 2017
Resigned Hayter, Gerald Brian as Secretary
21 March 2017
Appointed Gross, Richard as Secretary
24 January 2011
Appointed Wheeler, Martin Peter as Director
24 May 2005
Resigned Brownridge, John Richard as Director
12 October 2004
Appointed Brownridge, John Richard as Director
16 September 2004
Appointed Hayter, Gerald Brian as Secretary
16 September 2004
Resigned Herbert, Graham Trevor as Secretary
8 March 1994
Appointed Herbert, Graham Trevor as Secretary
15 September 1992
Resigned Jennings, Colin as Secretary
17 December 1991
Resigned Jennings, Colin as Director
17 December 1991
Resigned Carpenter, Douglas Howard as Director
17 December 1991
Resigned Clark, Martin as Director
17 December 1991
Resigned Gallagher, Liam as Director
17 December 1991
Resigned Macleod, Roderick as Director
17 December 1991
Resigned Page, Andrew, Doctor as Director
17 December 1991
Resigned White, Brian as Director
17 December 1991
Appointed Sutton Court Ltd as Corporate Director
16 July 1991
Resigned Kennedy, Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 24 August 2023
Owns 25–50% of shares
Ltd Company
Reg. no. 01918334

Financials

Cash
£2
Employees
4

Trend

Cash
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
19 June 2026Confirmation statement with no updates6 June 2026
31 October 2025Termination of appointment of a director
24 October 2025Appointment of a director
13 June 2025Confirmation statement with no updates6 June 2025
Show all recent filings

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