Suttons Commercial (Brunswick Quay) Limited

Active03322949 Private limited company
Incorporated
18 February 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Peter Glen Nicholas
Accounts type
Micro entity
Region
North West
Address
33 Coudray Road
Southport
PR9 9NL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2011
British
Born April 1958 (68)
Officer history (16 former)
4 November 2011
Resigned Shannon, Kevin John as Director
4 November 2011
Resigned Westhead, Frank James as Director
4 November 2011
Resigned Shannon, Kevin John as Secretary
4 November 2011
Resigned Smith, Colin Peter as Director
1 February 2011
Appointed Nicholas, John Peter Glen as Director
1 February 2011
Resigned Nicholas, John Peter Glen as Director
1 February 2011
Appointed Nicholas, John Peter Glen as Director
3 March 2010
Resigned Davies, Anne Patricia as Director
3 December 2008
Resigned Harbourside Marina Plc as Corporate Secretary
3 December 2008
Appointed Davies, Anne Patricia as Director
3 December 2008
Appointed Shannon, Kevin John as Director
3 December 2008
Appointed Westhead, Frank James as Director
3 December 2008
Appointed Shannon, Kevin John as Secretary
3 December 2008
Appointed Smith, Colin Peter as Director
3 December 2008
Resigned Harbourside Marina Plc as Corporate Director
3 December 2008
Resigned Beard, David as Director
6 May 2008
Appointed Harbourside Marina Plc as Corporate Director
15 January 2008
Resigned Beard, David as Secretary
15 January 2008
Appointed Harbourside Marina Plc as Corporate Secretary
15 January 2008
Resigned Martin, Graham Victor as Secretary
17 September 2007
Appointed Beard, David as Secretary
17 September 2007
Appointed Beard, David as Director
17 September 2007
Resigned Saxon, John Hall as Director
17 September 2007
Resigned Martin, Graham Victor as Director
17 September 2007
Resigned Westmacott, Barrie Slater as Director
10 January 2001
Appointed Martin, Graham Victor as Director
18 February 1997
Resigned Company Directors Limited as Corporate Nominee Director
18 February 1997
Appointed Saxon, John Hall as Director
18 February 1997
Appointed Company Directors Limited as Corporate Nominee Director
18 February 1997
Appointed Westmacott, Barrie Slater as Director
18 February 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 February 1997
Appointed Martin, Graham Victor as Secretary
18 February 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1958 (68)

Holdings 9

Companies where Suttons Commercial (Brunswick Quay) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Right to appoint and remove directors
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£13,731
Employees
1

Trend

Net Assets
£0 £5k £10k £15k 2022 2023 2024 2025 £14,706 £14,541 £14,136 £13,731
Balance sheet detail
202520242023202220212020
Current Assets£13,731£14,136£14,541£14,706£14,871£15,036
Net Current Assets£13,731£14,136£14,541£14,706£14,871£15,036
Net Assets£13,731£14,136£14,541£14,706
Shareholder Funds£13,731£14,136£14,541£14,706£14,871£15,036

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?