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Sutton House (Penrose Park) Biggleswade Residents Company Limited

09165134

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

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 06/08/2014

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

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

Officers

B-Hive Company Secretarial Services Limited

corporate secretary · Since 06/05/2021

Reg: 07106746

Benjamin Conway

director · Since 10/06/2021

British · United Kingdom · Age 67

Former

Laurence Noel Grant

director · Resigned 31/08/2017

John Peter Malovany

secretary · Resigned 31/08/2017

Chris Andrew Hamilton

director · Resigned 31/08/2017

Sdl Estate Management T/A Alexander Faulkner Partnership

corporate secretary · Resigned 29/03/2019

Nicholas Alexander Faulkner

director · Resigned 29/03/2019

C P Bigwood Management Llp

corporate secretary · Resigned 06/05/2021

Sdl Estate Management Limited

corporate director · Resigned 10/06/2021

Robert Simonds

director · Resigned 10/06/2021

Persons with Significant Control

Former PSCs

Mr Laurence Noel Grant

Ceased 05/09/2017

Mr Chris Andrew Hamilton

Ceased 05/09/2017

Mr John Peter Malovany

Ceased 05/09/2017

Mr Nicholas Alexander Faulkner

Ceased 07/08/2025

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 line1Stonemead House
2026-06-07

STONEMEAD HOUSE

post townCroydon
2026-06-07

CROYDON