Sutton Maintenance Limited

Active02367656 Private limited company
Incorporated
3 April 1989 (37 years)
Industry
Combined facilities support activities (81100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4FL

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
Also at Bam Construct & Ventures UK Limited, Bam Construction Limited, Bam FM Limited · more companies
British
Born September 1976 (50)
Director · Appointed 31 March 2025
Also at Bam Design Limited, Bam FM Limited, Bam Energy Limited · more companies
Australian
Born November 1968
Davey, Michelle Jane
Secretary · Appointed 24 May 2024
Officer history (24 former)
3 June 2025
Resigned Cox, Andrew Marc as Director
3 June 2025
Appointed Kyriacos, David William as Director
31 March 2025
Appointed Sides, Kim Elizabeth, Dr as Director
31 March 2025
Resigned Finnie, Simon Edward as Director
24 May 2024
Resigned Grigorova, Yordanka Spasova as Secretary
24 May 2024
Appointed Davey, Michelle Jane as Secretary
1 February 2024
Appointed Cox, Andrew Marc as Director
31 January 2024
Resigned Wimpenny, James William Robert as Director
31 October 2023
Resigned Pickthall, Abbe as Director
17 October 2022
Resigned Williamson, Louise as Director
17 October 2022
Appointed Pickthall, Abbe as Director
15 October 2022
Appointed Grigorova, Yordanka Spasova as Secretary
15 October 2022
Resigned Wardhaugh, Frazer Hamilton as Secretary
18 August 2022
Appointed Finnie, Simon Edward as Director
1 January 2018
Appointed Wimpenny, James William Robert as Director
31 December 2017
Resigned Cash, Graham as Director
1 January 2017
Appointed Wardhaugh, Frazer Hamilton as Secretary
31 December 2016
Resigned Mcnicholas, Paul Thomas as Secretary
1 April 2016
Appointed Williamson, Louise as Director
1 January 2016
Resigned Fontana, Kathleen Marie as Director
14 January 2013
Resigned Merryweather, Colin Anthony as Director
14 January 2013
Appointed Cash, Graham as Director
14 January 2013
Appointed Mcnicholas, Paul Thomas as Secretary
14 January 2013
Appointed Fontana, Kathleen Marie as Director
14 January 2013
Resigned Hume, Keith Robert as Director
14 January 2013
Resigned Rowledge, Paul Martin as Director
14 January 2013
Resigned Mccluskey, William Joseph as Director
14 January 2013
Resigned Crossley, Stephen Shore as Secretary
14 January 2013
Resigned Kilgour, Peter as Director
14 January 2013
Resigned Crossley, Stephen Shore as Director
14 January 2013
Resigned Lintonbon, William as Director
31 December 2011
Resigned Rist, Bryan William as Director
1 March 2010
Appointed Merryweather, Colin Anthony as Director
23 October 2009
Resigned Winsper, Colin Edward, Dr as Director
24 July 2007
Appointed Rist, Bryan William as Director
6 November 2004
Appointed Crossley, Stephen Shore as Secretary
5 November 2004
Resigned Hume, Keith Robert as Secretary
3 November 2004
Appointed Crossley, Stephen Shore as Director
3 November 2004
Appointed Hume, Keith Robert as Director
6 November 2003
Appointed Hume, Keith Robert as Secretary
5 November 2003
Resigned Morris, George as Secretary
6 January 2003
Appointed Winsper, Colin Edward, Dr as Director
1 January 2003
Appointed Lintonbon, William as Director
6 June 2002
Appointed Morris, George as Secretary
6 June 2002
Resigned Rowledge, Paul Martin as Secretary
28 March 2000
Resigned Read, James Albert as Secretary
28 March 2000
Appointed Rowledge, Paul Martin as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05472167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Other filing
20 June 2026Other filing
20 June 2026Accounts filing
20 June 2026Audit exemption subsidiary accounts31 December 2025
9 June 2026Confirmation statement with no updates6 June 2026
Show all recent filings

Some other companies at this address

Bam Construct & Ventures UK Limited
Bam Construction Limited
Bam Design Limited
Bam Glory Mill Limited
Bam Infrastructure Limited
Bam Monk Bridge Limited

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