Sutton Harbour Car Parks Limited

06030965

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 18/12/2006

Previously known as

Bondco 1194 Limited · until 24/04/2007

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

68209

Other letting and operating of own or leased real estate

Officers

Natasha Claire Gadsdon

secretary · Since 01/05/2007

British

Natasha Claire Gadsdon

director · Since 01/05/2007

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 57

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% votes

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

Reg: 2425189 · Companies House · Plc

Notified 18/12/2016

Charges4 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 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 21/12/2007Registered 29/12/2007

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