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Sutton Harbour Projects Limited
06299193
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, PL4 0BN
Incorporated 02/07/2007
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
On track
Industry
41100
Development of building projectsOfficers
Former
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
Ground Floor, Ground Floor, Plymouth, PL4 0BN
Reg: 2425189 · Companies House · Plc
Notified 11/07/2016
Charges3 outstanding
Charge
satisfied
MSP CAPITAL LTD
Created 18/12/2020Registered 23/12/2020Satisfied 25/05/2022
Charge
satisfied
MSP CAPITAL LTD
Created 18/12/2020Registered 23/12/2020Satisfied 25/05/2022
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS LENDER (ACTING THROUGH ITS AGENT THE ROYAL BANK OF SCOTLAND)
Created 03/03/2016Registered 08/03/2016
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 19/11/2010Registered 26/11/2010
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 21/12/2007Registered 29/12/2007
Change History
officer appointed → GADSDON, Natasha Claire
2026-06-07officer appointed → GADSDON, Natasha Claire
2026-06-07officer appointed → BEINHAKER, Corey Benjamin
2026-06-07officer appointed → BEINHAKER, Philip Howard
2026-06-07status → 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