Sutton Harbour Property And Regeneration Limited

05692318

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

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

Incorporated 31/01/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

41100

Development of building projects

Officers

Natasha Claire Gadsdon

secretary · Since 31/01/2006

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

Swift Incorporations Limited

corporate nominee secretary · Resigned 31/01/2006

Margaret Ellen Winser

director · Resigned 12/07/2007

Tim Frederick Scott Bacon

director · Resigned 27/02/2008

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

Guy's Quay, Sutton Harbour, Plymouth, PL4 0ES

Reg: 2425189 · Companies House · Plc

Notified 01/01/2017

Charges6 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 24/06/2009Registered 27/06/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2009Registered 10/05/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/05/2009Registered 09/05/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/05/2009Registered 09/05/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/05/2009Registered 09/05/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/02/2008Registered 22/02/2008Satisfied 25/02/2016

Change History

officer appointed → GADSDON, Natasha Claire

2026-06-07

officer appointed → GADSDON, Natasha Claire

2026-06-07

officer appointed → BEINHAKER, Corey Benjamin

2026-06-07

officer appointed → BEINHAKER, Philip Howard

2026-06-07

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