Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Sutton Harbour Car Parks Limited
- Incorporated
- 18 December 2006 (19 years)
- Previously known as
- Bondco 1194 Limited (until 24 April 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Ground Floor2B North East Quay Ground Floor2B North East QuaySutton HarbourPlymouthPL4 0BN
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2019
Canadian
Born August 1969 (57)
Director · Appointed 22 January 2018
Canadian
Born May 1941 (85)
Secretary · Appointed 1 May 2007
British
Director · Appointed 1 May 2007
British
Born May 1970 (56)
Officer history (8 former)
30 June 2025
27 November 2019
23 July 2018
22 January 2018
23 September 2013
20 September 2013
14 November 2011
9 November 2011
31 October 2007
12 July 2007
12 July 2007
1 May 2007
1 May 2007
1 May 2007
1 May 2007
1 May 2007
1 May 2007
1 May 2007
18 December 2006
18 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 2425189
Group structure 13 shown
Ownership group derived from the Companies House PSC register
FB Investors LLP Holds 25–50% of voting rights
Sutton Harbour Group Limited Owns 50–75% of shares
Harbour Arch Quay Limited Owns 75–100% of shares
Plymouth City Airport Limited Owns 75–100% of shares
Sugar Quay Holdings Limited Owns 75–100% of shares
Sutton East Holdings Limited Owns 75–100% of shares
Sutton Harbour Car Parks Limited This company Holds 75–100% of voting rights
Sutton Harbour Projects Limited Owns 75–100% of shares
Sutton Harbour Property and Regeneration Limited Owns 75–100% of shares
Sutton Harbour Services Limited Owns 75–100% of shares
Future Habitat Holdings LLP Holds 25–50% of voting rights
Future Habitat Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 30 June 2025 | Termination of appointment of a director | |||
| 2 December 2024 | Confirmation statement with updates | 30 November 2024 | ||
| 2 December 2024 | Registered office address changed |
Some other companies at this address
Other companies in this industry
London
London
Lancaster
Knutsford
Chelmsford
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →