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Sutton Maintenance Limited

02367656

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
Incorporated 03/04/1989

Previously known as

Natfast Limited · until 03/05/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

81100
Combined facilities support activities

Officers

Michelle Jane Davey

secretary · Since 24/05/2024

Kim Elizabeth Sides

director · Since 31/03/2025

Australian · United Kingdom · Age 57

David William Kyriacos

director · Since 03/06/2025

British · United Kingdom · Age 49

Former

James Albert Read

secretary · Resigned 28/03/2000

Paul Martin Rowledge

secretary · Resigned 06/06/2002

George Morris

secretary · Resigned 05/11/2003

Keith Robert Hume

secretary · Resigned 05/11/2004

Colin Edward Winsper

director · Resigned 23/10/2009

Bryan William Rist

director · Resigned 31/12/2011

Paul Martin Rowledge

director · Resigned 14/01/2013

William Joseph Mccluskey

director · Resigned 14/01/2013

Peter Kilgour

director · Resigned 14/01/2013

William Lintonbon

director · Resigned 14/01/2013

Stephen Shore Crossley

director · Resigned 14/01/2013

Keith Robert Hume

director · Resigned 14/01/2013

Stephen Shore Crossley

secretary · Resigned 14/01/2013

Colin Anthony Merryweather

director · Resigned 14/01/2013

Kathleen Marie Fontana

director · Resigned 01/01/2016

Paul Thomas Mcnicholas

secretary · Resigned 31/12/2016

Graham Cash

director · Resigned 31/12/2017

Frazer Hamilton Wardhaugh

secretary · Resigned 15/10/2022

Louise Williamson

director · Resigned 17/10/2022

Abbe Pickthall

director · Resigned 31/10/2023

James William Robert Wimpenny

director · Resigned 31/01/2024

Yordanka Spasova Grigorova

secretary · Resigned 24/05/2024

Simon Edward Finnie

director · Resigned 31/03/2025

Andrew Marc Cox

director · Resigned 03/06/2025

Persons with Significant Control

Sutton Group Limited

75–100% shares
75–100% votes
Appoint directors

Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Reg: 05472167 · England And Wales Register Of Companies · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2007Registered 03/07/2007Satisfied 05/06/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2007Registered 03/07/2007Satisfied 04/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/1991Registered 19/09/1991Satisfied 04/10/2012

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Breakspear Park
2026-06-07

BREAKSPEAR PARK

post townHemel Hempstead
2026-06-07

HEMEL HEMPSTEAD

officer appointedDAVEY, Michelle Jane
2026-06-07
officer appointedKYRIACOS, David William
2026-06-07
officer appointedSIDES, Kim Elizabeth, Dr
2026-06-07