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Sutton Harbour Property And Regeneration Limited
05692318
active
ltd
england wales
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 projectsOfficers
Former
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
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Ground Floor, 2b North East Quay Ground Floor
2026-06-07GROUND FLOOR, 2B NORTH EAST QUAY GROUND FLOOR
post town → Plymouth
2026-06-07PLYMOUTH