Back to search

Suffolk 74 Limited

16921420

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

The Estate Office Charlton Park, Charlton, Malmesbury, SN16 9DG
Incorporated 19/12/2025

Compliance

Next accounts due

19/09/2027

On track

Confirmation statement

Last:

Due 01/01/2027

On track

Industry

74990
Non-trading company

Officers

Penelope Ann Hylton Elliott

director · Since 19/12/2025

British · United Kingdom · Age 70

Rhodri Glyn Lougher Thomas

director · Since 19/12/2025

British · United Kingdom · Age 56

Former

William Bowen Shepheard Rogers

director · Resigned 10/04/2026

Persons with Significant Control

Mrs Penelope Ann Hylton Elliott

25–50% votes

British · United Kingdom · Age 70

22, Baker Street, London, W1U 3BW

Notified 19/12/2025

Mr Rhodri Glyn Lougher Thomas

25–50% votes

British · United Kingdom · Age 56

The Estate Office, Charlton Park, Malmesbury, SN16 9DG

Notified 19/12/2025

Former PSCs

William Bowen Shepheard Rogers

Ceased 10/04/2026

Change History

officer appointedELLIOTT, Penelope Ann Hylton
2026-06-05
officer appointedTHOMAS, Rhodri Glyn Lougher
2026-06-05
statusactive
2026-06-05

Active

typeprivate-limited-guarant-nsc
2026-06-05

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Estate Office Charlton Park
2026-06-05

THE ESTATE OFFICE CHARLTON PARK

post townMalmesbury
2026-06-05

MALMESBURY