Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Sutherland Grange Estates Limited
- Incorporated
- 9 June 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Harinee ShanmugamHagen MartinDeborah Jacobs
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Marshalls Property Services45 St. Leonards RoadWindsorSL4 3BP
Officers 6 active
Officer details are public data from the Companies House register.
Shanmugam, Harinee
Director · Appointed 12 February 2025
Malaysian
Born June 1999 (27)
Martin, Hagen
Director · Appointed 29 April 2022
British
Born March 1972 (54)
Corporate Secretary · Appointed 1 March 2017
Jacobs, Deborah
Director · Appointed 2 May 2014
British
Born January 1948 (78)
Hall, Simon
Director · Appointed 25 September 2009
British
Born August 1957 (69)
Director · Appointed 1 February 2005
British
Born March 1966 (60)
Officer history (11 former)
12 February 2025
Appointed Shanmugam, Harinee as Director
22 May 2024
Resigned Von Aulock, Patrick Stephan Keays, Mr. as Director
29 April 2022
Appointed Martin, Hagen as Director
21 September 2021
Resigned Morley, Thomas as Director
26 March 2020
Appointed Morley, Thomas as Director
22 November 2017
Resigned Nisbett, Eleonora Francesca as Director
1 March 2017
1 March 2017
Resigned Marshall, Tracey as Secretary
2 May 2014
Appointed Jacobs, Deborah as Director
30 August 2013
Resigned Craven, Joan Patricia as Director
30 August 2013
Resigned Von Aulock, Patrick Stephan Keays, Mr. as Secretary
29 August 2013
Appointed Marshall, Tracey as Secretary
25 September 2009
Resigned Bourke, Michael as Director
25 September 2009
Appointed Hall, Simon as Director
1 February 2005
29 January 2005
20 November 2001
Appointed Bourke, Michael as Director
28 September 2001
Resigned Richardson, Shirley Kingsland as Director
16 September 1997
Resigned Hallam, Derek William Faraday as Director
16 September 1997
Resigned Hallam, Derek William Faraday as Secretary
19 June 1997
Appointed Von Aulock, Patrick Stephan Keays, Mr. as Director
19 June 1997
Appointed Von Aulock, Patrick Stephan Keays, Mr. as Secretary
9 June 1995
Appointed Hallam, Derek William Faraday as Director
9 June 1995
Appointed Richardson, Shirley Kingsland as Director
9 June 1995
9 June 1995
Appointed Hallam, Derek William Faraday as Secretary
9 June 1995
Appointed Craven, Joan Patricia as Director
9 June 1995
Appointed Nisbett, Eleonora Francesca 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
- Net Assets
- £18,005
- Cash
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £18,000 | £18,000 | £18,000 | £18,000 | |||
| Cash | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Current Assets | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Assets | £18,005 | £18,005 | £18,005 | £18,005 | £18,005 | £18,005 | £18,005 |
| Shareholder Funds | £18,005 | £18,005 | £18,005 | £18,005 | £18,005 | £18,005 | £18,005 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 9 June 2025 | ||
| 20 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 February 2025 | Appointment of a director |
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