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Sir Richard Sutton Limited Regent house 41 great pulteney street, London, W1F 9NZ

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SIR RICHARD SUTTON LIMITED is an active Private Limited Company, registered at Companies House under the number 00346359. SIR RICHARD SUTTON LIMITED was incorporated on 18 November 1938 with a registered office address based in London. SIR RICHARD SUTTON LIMITED has been operating for 85 year(s) and 7 month(s). According to the latest confirmation statement submitted on 5 November 2023, there is currently 22 active director(s) and activities related to the SIC Code 01500 - Mixed farming.

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Name Change

Sir Richard Sutton Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 5 November 2023 (6 months ago)

Next confirmation dated 5 November 2024

Due by 19 November 2024 (6 months remaining)

3 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2023 (14 months ago)

Accounts type was Group

Next accounts dated 31 March 2024

Due by 31 December 2024

Company No.

00346359

Private Limited Company with Share Capital

Incorporation

18 November 1938

Incorporated 85 year(s) and 7 month(s) ago

Size

---

Classification Change

01500 - Mixed farming

55100 - Hotels and similar accommodation

64209 - Activities of other holding companies n.e.c.

68209 - Other letting and operating of own or leased real estate

Update Address

Registered Address

Regent House 41 Great Pulteney Street
London
W1F 9NZ

Country of Origin

United Kingdom

Update Active Officers (16)

ACTIVE

Mr Nicholas Pollock
Appointed on: 01 /01 /1999 - British

ACTIVE

Mr Christopher William Baylis
Appointed on: 01 /04 /2018 - Director Of Farming British

ACTIVE

Mr Stephen Charles Broome
Appointed on: 01 /01 /2016 - Hotel Consultant British

ACTIVE

Mr Christopher Nigel Barrington Lacey
Appointed on: 29 /03 /2012 - Chartered Surveyor British

ACTIVE

Ms Caroline Victoria Sutton
Appointed on: 21 /07 /2009 - Company Director British

ACTIVE

Mr David Robert Sutton
Appointed on: 04 /12 /1992 - Farmer British

ACTIVE

Mr Peter Lewis Wyman
Appointed on: 01 /07 /2010 - Chartered Accountant British

ACTIVE

Mr Robert James Stewart Carswell
Appointed on: 01 /07 /2019 - Chartered Accountant British

ACTIVE

Mr David Robert Sutton
Appointed on: 04 /12 /1992 - Director British

ACTIVE

Mr Christopher Nigel Barrington Lacey
Appointed on: 29 /03 /2012 - Director British

ACTIVE

Mr Peter Lewis Wyman
Appointed on: 01 /07 /2010 - Director British

ACTIVE

Mr Stephen Charles Broome
Appointed on: 01 /01 /2016 - Hotel Consultant British

ACTIVE

Mr Stephen Charles Broome
Appointed on: 01 /01 /2016 - Hotel Consultant British

ACTIVE

Mr Robert James Stewart Carswell
Appointed on: 01 /07 /2019 - Chartered Accountant British

ACTIVE

Mr Stephen Charles Broome
Appointed on: 01 /01 /2016 - Hotel Consultant British

ACTIVE

Mr David Hawksworth Horton-Fawkes
Appointed on: 01 /04 /2022 - Director British

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Financials

Year Ended

Mar 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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