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Sutton Housing Partnership Limited

05589014

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Sutton Gate, 1 Carshalton Road, Sutton, SM1 4LE
Incorporated 11/10/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Sir Stephen Michael Bullock

director · Since 14/11/2018

INDEPENDENT CONSULTANT

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Ms Susan Hogg

secretary · Since 24/03/2020

Ms Rachelle Beltran

director · Since 23/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Adeoye Adebayo

director · Since 07/12/2022

BOARD MEMBER

BRITISH · UNITED KINGDOM · Age 69

Mrs Wendy Elizabeth Clark

director · Since 06/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Ed Parsley

director · Since 11/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Ms Jennifer Burton

director · Since 11/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mrs Jayne Louise Mccoy

director · Since 11/12/2024

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Stephen John Penneck

director · Since 11/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Stephen Michael Bullock

director · Since 14/11/2018

British · England · Age 73

Susan Hogg

secretary · Since 24/03/2020

Rachelle Beltran

director · Since 23/11/2021

British · England · Age 47

Adeoye Adebayo

director · Since 07/12/2022

British · United Kingdom · Age 69

Wendy Elizabeth Clark

director · Since 06/12/2023

British · England · Age 69

Ed Parsley

director · Since 11/12/2024

British · England · Age 39

Jennifer Burton

director · Since 11/12/2024

British · England · Age 57

Jayne Louise Mccoy

director · Since 11/12/2024

British · England · Age 60

Stephen John Penneck

director · Since 11/12/2024

British · England · Age 75

Former

Samantha Jo Hall

director · Resigned 13/02/2006

Sarah Jane Paul

director · Resigned 13/03/2006

Michael Roy Jarrett

secretary · Resigned 26/06/2006

Sarah Jane Paul

secretary · Resigned 25/10/2006

Sonya Bartlett

director · Resigned 03/11/2006

Paul Newman

director · Resigned 19/02/2007

Paul Graham Kelly

director · Resigned 25/01/2008

Nancy Jane Aldred

director · Resigned 16/04/2008

John David Morton

director · Resigned 07/05/2008

Keith Jackson

director · Resigned 01/10/2008

John Miles

director · Resigned 01/10/2008

Wendy Grace Laurie Mathys

director · Resigned 10/05/2010

Enid Bakewell

director · Resigned 06/10/2010

Dilys Lee

director · Resigned 06/10/2010

Terence Haswell

director · Resigned 06/10/2010

Sharon Maria Prospere

director · Resigned 05/10/2011

Lesley Frances O'Connell

director · Resigned 25/06/2012

Findlay Macpherson

director · Resigned 25/06/2012

Charlotte Came

director · Resigned 06/09/2012

Ryan Anthony Drew

director · Resigned 17/10/2012

Simon Phillip Bannister

director · Resigned 09/07/2014

Graeme Bennett

director · Resigned 10/09/2014

Michael Norman Davis

director · Resigned 15/10/2014

Abigail Mary Elizabeth Lock

director · Resigned 11/03/2015

Zowie Biden

director · Resigned 11/03/2015

Samantha Bromige

director · Resigned 10/06/2015

John Phillips

director · Resigned 26/01/2016

Michael Baldwin

director · Resigned 08/06/2016

John Drage

director · Resigned 08/06/2016

Andrew John Taylor

secretary · Resigned 30/11/2016

Graeme Bennett

director · Resigned 26/07/2018

Joyce Helen Melican

director · Resigned 05/02/2019

Joanna Louise Hills

director · Resigned 12/02/2020

Diane Deveaux Richards

secretary · Resigned 24/03/2020

David Nicholas Vincent Emmerson

director · Resigned 19/08/2020

Diane Sue Pearson

director · Resigned 21/06/2022

Barry Robert Lewis

director · Resigned 09/04/2024

Marlene Sylvia Heron

director · Resigned 29/08/2024

Gary Martin Miles

director · Resigned 11/12/2024

Anne-Britt Karunaratne

director · Resigned 19/03/2025

Persons with Significant Control

The London Borough Of Sutton

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

Civic Offices, St. Nicholas Way, Sutton, SM1 1EA

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeprivate-limited-guarant-nsc
2026-06-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Sutton Gate
2026-06-07

SUTTON GATE

post townSutton
2026-06-07

SUTTON

officer appointedHOGG, Susan
2026-06-07
officer appointedADEBAYO, Adeoye
2026-06-07
officer appointedBELTRAN, Rachelle
2026-06-07
officer appointedBULLOCK, Stephen Michael, Sir
2026-06-07
officer appointedBURTON, Jennifer
2026-06-07
officer appointedCLARK, Wendy Elizabeth
2026-06-07
officer appointedMCCOY, Jayne Louise
2026-06-07
officer appointedPARSLEY, Ed
2026-06-07
officer appointedPENNECK, Stephen John
2026-06-07