Sutton Heights Management Limited

Active05014306 Private limited company
Incorporated
13 January 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mark Anthony Schumann
Accounts type
Total exemption full
Region
East of England
Address
C/o Richard Hawkins Chartered Surveyors Archdeacon's House
Northgate Street
Ipswich
IP1 3BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Schumann, Mark Anthony
Director · Appointed 7 August 2023
British
Born May 1963 (63)
Corporate Secretary · Appointed 19 October 2021
Officer history (13 former)
31 December 2023
Resigned Curzon, Stephen Derek as Director
7 August 2023
Appointed Schumann, Mark Anthony as Director
31 May 2023
Resigned Briggs, Graham Peter as Director
21 April 2023
Resigned Neall, Pippa Kate as Director
19 October 2021
Resigned Block Management UK Limited as Corporate Secretary
19 October 2021
Appointed Richard Hawkins Limited as Corporate Secretary
29 April 2021
Appointed Briggs, Graham Peter as Director
29 April 2020
Resigned Simpson, Mike as Secretary
1 April 2020
Appointed Block Management UK Limited as Corporate Secretary
18 July 2019
Appointed Neall, Pippa Kate as Director
18 July 2019
Appointed Curzon, Stephen Derek as Director
24 June 2019
Resigned Buckle, Ian as Director
8 January 2019
Appointed Simpson, Mike as Secretary
8 January 2019
Resigned Buckle, Vivien Beverley as Secretary
11 July 2018
Appointed Buckle, Ian as Director
11 July 2018
Resigned Wells, Edward as Secretary
11 July 2018
Resigned Wakefield, Christopher Dudley as Director
11 July 2018
Appointed Buckle, Vivien Beverley as Secretary
20 September 2010
Appointed Wells, Edward as Secretary
20 September 2010
Resigned Digby, Robert Reid as Secretary
7 February 2005
Resigned Leach, Stephen Michael Joseph as Secretary
7 February 2005
Appointed Digby, Robert Reid as Secretary
13 January 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 January 2004
Resigned London Law Services Limited as Corporate Nominee Director
13 January 2004
Appointed Leach, Stephen Michael Joseph as Secretary
13 January 2004
Appointed London Law Services Limited as Corporate Nominee Director
13 January 2004
Appointed Wakefield, Christopher Dudley as Director
13 January 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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.
Former controllers (3)
31 December 2023
Ceased Stephen Derek Curzon — Holds 25–50% of voting rights
18 July 2019
Ceased Ian Buckle — Has significant influence or control
11 July 2018
Ceased Christopher Dudley Wakefield — Has significant influence or control

Financials

Net Assets
£9,861
Current Ratio
26.4x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £9,489 £11,157 £13,029 £10,718 £9,400 £9,861
Balance sheet detail
202420232022202120202019
Current Assets£10,866£17,919£17,932£14,783£15,354£12,994
Creditors (< 1 year)£411£6,959£6,134£1,754£6,271£4,407
Net Current Assets£10,455£10,960£11,798£13,029£11,156£9,488
Net Assets£9,861£9,400£10,718£13,029£11,157£9,489
Shareholder Funds£9,861£9,400£10,718£13,029£11,157£9,489

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
9 February 2026Confirmation statement with updates7 February 2026
4 June 2025Micro company accounts31 December 2024
7 February 2025Confirmation statement with updates7 February 2025
28 August 2024Micro company accounts31 December 2023
Show all recent filings

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