The Sutherlands Management Company Limited

Active05099951 Private limited company
Incorporated
13 April 2004 (22 years)
Industry
Residents property management (98000)
Directors
Orla Ryland
John Anthony Thorne
Accounts type
Dormant
Region
Greater London
Address
C/o Urang Property Management Limited
196 New Kings Road
London
SW6 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2024
Ryland, Orla
Director · Appointed 1 February 2019
Irish
Born November 1969
Thorne, John Anthony
Director · Appointed 23 November 2018
British
Born July 1965 (61)
Director · Appointed 16 November 2018
British
Born September 1981 (45)
Director · Appointed 13 April 2004
British
Born August 1973 (53)
Officer history (13 former)
1 April 2026
Resigned Wright, Ian as Director
1 April 2026
Resigned Fisher, Jonathan Roy as Director
1 January 2024
Appointed C/o Urang Property Management Ltd as Corporate Secretary
25 December 2023
Resigned Burlington Estates (London) Limited as Corporate Secretary
30 March 2021
Resigned Carver, Lesley Jean as Director
1 February 2019
Appointed Ryland, Orla as Director
14 January 2019
Appointed Fisher, Jonathan Roy as Director
23 November 2018
Appointed Thorne, John Anthony as Director
16 November 2018
Appointed Diop, Ousmane Abdoulaye as Director
1 March 2016
Appointed Burlington Estates (London) Limited as Corporate Secretary
28 February 2016
Resigned Ringley Limited as Corporate Secretary
5 June 2014
Resigned Dodgson, Jeremy as Director
9 July 2013
Appointed Dodgson, Jeremy as Director
21 May 2013
Resigned Ringley Limited as Corporate Director
3 April 2013
Resigned Mollins, Lorraine as Director
2 December 2012
Appointed Ringley Limited as Corporate Secretary
12 November 2012
Resigned Mudu, Romolo as Director
30 April 2012
Resigned Katz, Jason Trevor as Secretary
31 January 2012
Appointed Ringley Limited as Corporate Director
20 March 2006
Resigned Ramphal, Lois Winifred as Director
1 May 2005
Appointed Mollins, Lorraine as Director
13 April 2004
Resigned 7Side Nominees Limited as Corporate Director
13 April 2004
Appointed Ramphal, Lois Winifred as Director
13 April 2004
Appointed 7Side Nominees Limited as Corporate Director
13 April 2004
Appointed Katz, Jason Trevor as Secretary
13 April 2004
Resigned 7Side Secretarial Limited as Corporate Secretary
13 April 2004
Appointed Mudu, Romolo as Director
13 April 2004
Appointed 7Side Secretarial Limited as Corporate Secretary
13 April 2004
Appointed Carver, Lesley Jean as Director
13 April 2004
Appointed Wright, Ian as Director
13 April 2004
Appointed Katz, Jason Trevor 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
£13

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £30,000 £30,000 £30,000 £30,000 £30,000 £13
Balance sheet detail
202420232022202120202019
Fixed Assets£24,708£24,708£24,708£24,708£24,708
Current Assets£5,292£5,292£5,292£5,292£5,292
Net Current Assets£5,292£5,292£5,292£5,292£5,292
Net Assets£13£30,000£30,000£30,000£30,000£30,000
Shareholder Funds£13£30,000£30,000£30,000£30,000£30,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Termination of appointment of a director
20 April 2026Termination of appointment of a director
20 April 2026Confirmation statement with updates6 April 2026
19 September 2025Accounts for a dormant company31 December 2024
8 April 2025Confirmation statement with updates6 April 2025
Show all recent filings

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