Sutton Heights (Freehold) Limited

Active04143626 Private limited company
Incorporated
18 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Allan Neil Gerrard Paxton
Accounts type
Dormant
Region
South East
Address
15 Stoneleigh Crescent
Epsom
KT19 0RT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 December 2015
Director · Appointed 6 November 2002
British
Born January 1946 (80)
Paxton, Allan Neil Gerrard
Director · Appointed 6 November 2002
British
Born July 1954 (72)
Officer history (13 former)
31 October 2019
Resigned Joglekar, Parshuram Laxman as Director
31 October 2019
Resigned Byrne, Liam Phillip as Director
1 December 2015
Appointed Cecpm Limited as Corporate Secretary
1 December 2015
Resigned Corden, Andrew John as Secretary
5 September 2012
Appointed Byrne, Liam Phillip as Director
1 January 2009
Resigned Harris, Paul as Director
1 January 2009
Resigned Connor, James Simon Menzies as Director
13 February 2007
Appointed Harris, Paul as Director
18 January 2007
Resigned Treby, Nicola Louise as Director
23 January 2006
Appointed Connor, James Simon Menzies as Director
22 March 2005
Resigned Barrington Hughes, Alan Keith Michael as Director
22 March 2005
Appointed Joglekar, Parshuram Laxman as Director
22 March 2005
Resigned Barrington Hughes, Kirsten Susanne as Director
9 February 2005
Appointed Corden, Andrew John as Secretary
9 February 2005
Resigned Paxton, Allan Neil Gerrard as Secretary
4 November 2003
Appointed Barrington Hughes, Alan Keith Michael as Director
4 November 2003
Appointed Barrington Hughes, Kirsten Susanne as Director
4 November 2003
Appointed Treby, Nicola Louise as Director
6 November 2002
Appointed Paxton, Allan Neil Gerrard as Secretary
6 November 2002
Appointed Gallant, Michael David as Director
6 November 2002
Appointed Paxton, Allan Neil Gerrard as Director
6 November 2002
Resigned Perry, Angela Louisa as Secretary
6 November 2002
Resigned Solomon, Patrick John as Director
18 January 2002
Appointed Perry, Angela Louisa as Secretary
18 January 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
18 January 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
18 January 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
18 January 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
18 January 2001
Appointed Solomon, Patrick John 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

Net Assets
£28
Cash
£28

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £28 £28 £28 £28 £28 £28
Balance sheet detail
202520242023202220212020
Cash£28£28£28£28£28£28
Net Assets£28£28£28£28£28£28
Shareholder Funds£28£28£28£28£28£28

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 January 2026
3 February 2026Confirmation statement with no updates18 January 2026
19 January 2026Director's details changed
20 September 2025Accounts for a dormant company31 January 2025
20 January 2025Confirmation statement with updates18 January 2025
Show all recent filings

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