SUTHERLAND DEVELOPMENTS LIMITED

41 TILSWORTH ROAD, BEACONSFIELD, BUCKINGHAMSHIRE  HP9 1TR
  • Active
  • Private Limited Company
  • Company No. 02579394
  • Last Updated: 01 Mar 2024

Company Profile

SUTHERLAND DEVELOPMENTS LIMITED was incorporated on Monday, February 4, 1991 as a Private Limited Company with registered address in BUCKINGHAMSHIRE. SUTHERLAND DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 33 years 7 months and 19 days.

Name SUTHERLAND DEVELOPMENTS LIMITED
Company number 02579394
Company type Private Limited Company
Incorporation date 04 Feb 1991
Status Active
Industry (SIC 2007)

Address

Registered Address 41 TILSWORTH ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1TR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Smart Nationality: British Dates: Sunday, September 30, 2018 - present
ownership of shares 25 to 50 percent
Mr Thomas Smart Nationality: British Dates: Sunday, September 30, 2018 - present
ownership of shares 25 to 50 percent
Sutherland Management Services Ltd Tilsworth Road, HP9 1TR Dates: Wednesday, April 19, 2017 - Sunday, September 30, 2018
ownership of shares 75 to 100 percent
Mr Robert Kevin Smart Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 19, 2017
ownership of shares 25 to 50 percent
Mrs Sarah Elisabeth Smart Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 19, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-85 days left)
Latest accounts 30 September 2022
Next confirmation statement due 27 February 2017
Last confirmation statement dated 30 January 2016

Mortgages

No mortgages have been registered against SUTHERLAND DEVELOPMENTS LIMITED.

Previous Names

Name Change Date
SUTHERLAND DEVELOPMENTS LIMITED 04 Feb 1991