Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Sutton Harbour Services Limited
- Incorporated
- 12 September 1989 (37 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Ground Floor2B North East Quay Ground Floor2B North East QuaySutton HarbourPlymouthPL4 0BN
Charges
- Total
- 14
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2019
Canadian
Born August 1969 (57)
Director · Appointed 22 January 2018
Canadian
Born May 1941 (85)
Director · Appointed 14 November 2011
British
Born May 1970 (56)
Secretary · Appointed 1 November 2001
British
Officer history (8 former)
30 June 2025
27 November 2019
23 July 2018
22 January 2018
23 September 2013
20 September 2013
14 November 2011
14 November 2011
9 November 2011
12 July 2007
12 July 2007
30 September 2004
1 November 2001
1 November 2001
27 August 1998
27 August 1998
16 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Linited Company
Reg. no. 2425189
Group structure 13 shown
Ownership group derived from the Companies House PSC register
FB Investors LLP Holds 25–50% of voting rights
Sutton Harbour Group Limited Owns 50–75% of shares
Harbour Arch Quay Limited Owns 75–100% of shares
Plymouth City Airport Limited Owns 75–100% of shares
Sugar Quay Holdings Limited Owns 75–100% of shares
Sutton East Holdings Limited Owns 75–100% of shares
Sutton Harbour Car Parks Limited Holds 75–100% of voting rights
Sutton Harbour Projects Limited Owns 75–100% of shares
Sutton Harbour Property and Regeneration Limited Owns 75–100% of shares
Sutton Harbour Services Limited This company Owns 75–100% of shares
Future Habitat Holdings LLP Holds 25–50% of voting rights
Future Habitat Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 October 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 30 June 2025 | Termination of appointment of a director | |||
| 2 December 2024 | Registered office address changed | |||
| 14 November 2024 | Total exemption full accounts | 31 March 2024 |
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