Sutton Harbour Services Limited

02421958

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, PL4 0BN

Incorporated 12/09/1989

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Natasha Claire Gadsdon

secretary · Since 01/11/2001

British

Natasha Claire Gadsdon

director · Since 14/11/2011

British · England · Age 56

Philip Howard Beinhaker

director · Since 22/01/2018

Canadian · Israel · Age 85

Corey Benjamin Beinhaker

director · Since 27/11/2019

Canadian · Israel · Age 56

Former

Bryan Hayward Foster

director · Resigned 27/08/1998

Duncan Bruce Godefroy

secretary · Resigned 01/11/2001

Duncan Bruce Godefroy

director · Resigned 30/09/2004

Margaret Ellen Winser

director · Resigned 12/07/2007

Nigel John Godefroy

director · Resigned 09/11/2011

Michael Anthony Knight

director · Resigned 20/09/2013

Jason William Hyde Schofield

director · Resigned 23/07/2018

Graham Scott Miller

director · Resigned 30/06/2025

Persons with Significant Control

Sutton Harbour Group Plc

75–100% shares

75–100% votes

Appoint directors

Sutton Harbour Office, Sutton Harbour, Plymouth, PL4 0ES

Reg: 2425189 · England And Wales · Public Linited Company

Notified 20/09/2016

Charges13 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS LENDER (ACTING THROUGH ITS AGENT THE ROYAL BANK OF SCOTLAND PL

Created 03/03/2016Registered 08/03/2016

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/09/2013Registered 12/09/2013

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2013Registered 14/08/2013

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2009Registered 03/12/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2009Registered 03/12/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2009Registered 03/12/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2009Registered 03/12/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2007Registered 03/04/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2005Registered 08/07/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2005Registered 08/07/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2004Registered 02/04/2004

charge

satisfied

THE COUNCIL OF THE CITY OF PLYMOUTH

Created 01/05/2003Registered 16/05/2003Satisfied 12/04/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2002Registered 06/06/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1992Registered 15/06/1992

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Ground Floor, 2b North East Quay Ground Floor

2026-06-07

GROUND FLOOR, 2B NORTH EAST QUAY GROUND FLOOR

post town → Plymouth

2026-06-07

PLYMOUTH

officer appointed → GADSDON, Natasha Claire

2026-06-07

officer appointed → BEINHAKER, Corey Benjamin

2026-06-07

officer appointed → BEINHAKER, Philip Howard

2026-06-07

officer appointed → GADSDON, Natasha Claire

2026-06-07