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Sutton Harbour Company

ZC000187

active
unregistered company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ground Floor 2a North East Quay, Sutton Harbour, Plymouth, PL4 0BN
Incorporated 01/01/1981

Compliance

Last accounts

full

Accounts

Up to date

Confirmation statement

Last: 29/07/2016

Due

On track

Industry

03110
Marine fishing
55900
Other accommodation
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Natasha Claire Gadsdon

secretary · Since 01/11/2001

British

Natasha Claire Gadsdon

director · Since 21/09/2004

British · United Kingdom · Age 56

Sean Jonathan Swales

director · Since 14/11/2011

British · England · Age 58

Philip Howard Beinhaker

director · Since 22/01/2018

Canadian · United Kingdom · Age 85

Corey Benjamin Beinhaker

director · Since 27/11/2019

Canadian · Israel · Age 56

Paul Roger Anthony Shackelton

director · Since 01/07/2025

British · England · Age 57

Former

Richard Thomas Masterman

director · Resigned 16/12/1992

Peter Cecil Stedman

director · Resigned 27/08/1997

Jonathan Hugh Trafford

director · Resigned 26/08/1998

Bryan Hayward Foster

director · Resigned 26/08/1998

Thomas Ralph Winser

director · Resigned 26/08/1998

Peter Anthony Langmaid

director · Resigned 15/08/2001

Duncan Bruce Godefroy

secretary · Resigned 01/11/2001

Raymond Wood

director · Resigned 28/07/2004

Malcolm Lawson Iley

director · Resigned 31/08/2004

Duncan Bruce Godefroy

director · Resigned 31/03/2005

Margaret Ellen Winser

director · Resigned 12/07/2007

Simon John Gregson Cronk

director · Resigned 18/12/2008

Tim Frederick Scott Bacon

director · Resigned 27/01/2009

Nigel John Godefroy

director · Resigned 09/11/2011

Anthony David Everett

director · Resigned 05/09/2012

Michael Anthony Knight

director · Resigned 20/09/2013

Robert Henry De Barr

director · Resigned 22/01/2018

Jason William Hyde Schofield

director · Resigned 23/07/2018

Graham Scott Miller

director · Resigned 30/06/2025

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2009Registered 03/12/2009
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/10/1993Registered 11/11/1993Satisfied 21/01/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1992Registered 15/06/1992

Change History

statusactive
2026-06-07

Active

typeunregistered-company
2026-06-07

Other company type

address line1Ground Floor 2a North East Quay
2026-06-07

GROUND FLOOR 2A NORTH EAST QUAY

post townPlymouth
2026-06-07

PLYMOUTH

officer appointedGADSDON, Natasha Claire
2026-06-07
officer appointedBEINHAKER, Corey Benjamin
2026-06-07
officer appointedBEINHAKER, Philip Howard
2026-06-07
officer appointedGADSDON, Natasha Claire
2026-06-07
officer appointedSHACKELTON, Paul Roger Anthony
2026-06-07
officer appointedSWALES, Sean Jonathan
2026-06-07