Sutton Villas Management Company Limited

Active08301965 Private limited company
Incorporated
21 November 2012 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Gentjana Demnushaj
Daniel Slattery
Tessa Fallows
Owned by
Gentjana Demnushaj
Daniel Slattery
Tessa Fallows
Accounts type
Total exemption full
Region
Yorkshire
Address
3 Melton Enterprise Park
Redcliff Road
Melton
HU14 3RS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Demnushaj, Gentjana
Director · Appointed 17 October 2025
Canadian
Born June 1990 (36)
Slattery, Daniel
Director · Appointed 17 October 2025
British
Born February 1989 (37)
Fallows, Tessa
Director · Appointed 30 August 2023
British
Born December 1965 (60)
Jordan, Caroline Maria
Director · Appointed 31 July 2017
British
Born January 1983 (43)
Officer history (4 former)
17 October 2025
Appointed Demnushaj, Gentjana as Director
17 October 2025
Appointed Slattery, Daniel as Director
17 October 2025
Resigned Snow, William John as Director
30 August 2023
Appointed Fallows, Tessa as Director
30 August 2023
Resigned Walsh, Andrew James as Director
31 July 2017
Appointed Jordan, Caroline Maria as Director
31 July 2017
Appointed Walsh, Andrew James as Director
31 July 2017
Appointed Snow, William John as Director
31 July 2017
Resigned Phoenix, Ian Leslie Michael as Director
31 July 2017
Resigned Phoenix, Richard Neal as Director
21 November 2012
Appointed Phoenix, Ian Leslie Michael as Director
21 November 2012
Appointed Phoenix, Richard Neal as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Gentjana Demnushaj
Individual · Notified 17 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born June 1990 (36)
Daniel Slattery
Individual · Notified 17 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1989 (37)
Tessa Fallows
Individual · Notified 30 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Caroline Maria Jordan
Individual · Notified 31 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1983 (43)
Former controllers (5)
17 October 2025
Ceased William John Snow — Owns 25–50% of shares
30 August 2023
Ceased Andrew James Walsh — Owns 25–50% of shares
31 July 2017
Ceased Ian Leslie Michael Phoenix — Owns 25–50% of shares
31 July 2017
Ceased Richard Neal Phoenix — Owns 25–50% of shares
31 July 2017
Ceased Mark Anthony Phoenix — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£209
Current Ratio
0.2x

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k 2020 2021 2022 2024 2025 £1,027 £589 £657 £0 (£2,695)
Balance sheet detail
202520242023202220212020
Fixed Assets£17,720£17,720£17,720
Current Assets£629£420£1,185£1,093£1,513
Debtors£420£420£868£868£868
Cash£209£0£317£225£645
Creditors (< 1 year)£3,324£420£769£18,248£18,224£18,206
Net Current Assets(£2,695)£0(£17,063)(£17,131)(£16,693)
Shareholder Funds(£2,695)£0£657£589£1,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Total exemption full accounts31 March 2025
3 December 2025Cessation of a person with significant control
2 December 2025Confirmation statement with updates21 November 2025
27 November 2025Appointment of a director
27 November 2025Appointment of a director
Show all recent filings

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