125 Sutherland Limited

Active05987668 Private limited company
Incorporated
3 November 2006 (20 years)
Industry
Residents property management (98000)
Directors
Zoe Lauren Dunkley
Simon Dean Brodin
Sharon Elsa Johnson
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dunkley, Zoe Lauren
Director · Appointed 9 December 2025
British
Born October 1997 (29)
Brodin, Simon Dean
Director · Appointed 18 November 2025
British
Born September 1972 (54)
Corporate Secretary · Appointed 20 August 2024
Johnson, Sharon Elsa
Director · Appointed 12 November 2006
British
Born May 1943 (83)
Officer history (8 former)
9 December 2025
Appointed Dunkley, Zoe Lauren as Director
18 November 2025
Appointed Brodin, Simon Dean as Director
11 November 2025
Resigned Smyth, James Francis as Director
13 June 2025
Resigned Smyth, James Francis as Secretary
20 August 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
20 August 2024
Resigned Alexander Faulkner Partnership as Corporate Secretary
1 January 2023
Appointed Alexander Faulkner Partnership as Corporate Secretary
8 July 2022
Appointed Smyth, James Francis as Secretary
8 July 2022
Resigned Hyer, Matthew Ross as Secretary
1 May 2020
Resigned Magner, Richard Arthur as Director
4 December 2006
Appointed Hyer, Matthew Ross as Secretary
3 December 2006
Resigned Cook, Michael John as Secretary
12 November 2006
Appointed Smyth, James Francis as Director
12 November 2006
Appointed Magner, Richard Arthur as Director
12 November 2006
Appointed Johnson, Sharon Elsa as Director
11 November 2006
Appointed Cook, Michael John as Secretary
7 November 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
7 November 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
3 November 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
3 November 2006
Appointed Hanover Directors Limited as Corporate Nominee 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 30 November 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2024 2025 £9,346 £9,223 £10,372 £3 £3
Balance sheet detail
2025202420232022202120202019
Current Assets£0£11,135£9,986£10,109
Debtors£0
Cash£3£3£0
Creditors (< 1 year)£0£763£763£763
Net Current Assets£0£10,372£9,223£9,346
Net Assets£3£3£10,372£9,223£9,346
Shareholder Funds£3£3£0£10,372£9,223£9,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates3 November 2026
14 May 2026Accounts for a dormant company30 November 2025
14 April 2026Appointment of a director
10 March 2026Secretary's details changed
5 December 2025Termination of appointment of a director
Show all recent filings

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