Sutton Syndication Limited

Active09763129 Private limited company
Incorporated
4 September 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Yorkshire
Address
19 Cave Road
Brough
HU15 1HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2024
British
Born July 1968 (58)
Director · Appointed 4 September 2015
British
Born February 1952 (74)

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 4150023

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Coolspec Limited Owns 25–50% of shares
KWH (Hull) Limited Owns 25–50% of shares
Sixtyone QG Limited Owns 25–50% of shares
Sixtythree TG Limited Owns 25–50% of shares
SL2 Prop Co Limited Owns 25–50% of shares
Ferensway Development Limited Owns 25–50% of shares
HI Hotels (Mansfield) Ltd Owns 25–50% of shares
Sutton Syndication Limited This company Owns 75–100% of shares
SWL Residentials Limited Owns 75–100% of shares
Teckno Properties Limited Owns 25–50% of shares
Urbanwave Developments Limited Owns 75–100% of shares
West Dock Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Current Assets£1,000£1,000
Net Current Assets£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates3 September 2026
5 January 2026Accounts for a dormant company31 December 2025
12 September 2025Confirmation statement with no updates3 September 2025
14 January 2025Accounts for a dormant company31 December 2024
2 December 2024Appointment of a director
Show all recent filings

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