Sutton Property Management Limited

Company Name	Sutton Property Management Limited
Directors	Stephen Wordsworth and Ernest Ainsley Wordsworth
Company Status	Active
Company Number	02893369
Category	Private Limited Company
Incorporation Date	1 February 1994(30 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen Wordsworth
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 January 1997(3 years after company formation)
Appointment Duration	27 years, 3 months
Role	Electrician
Country of Residence	England
Correspondence Address	51 Barnfield Close Great Sutton Ellesmere Port CH66 2HH Wales

Director Name	Mr Ernest Ainsley Wordsworth
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 January 1997(3 years after company formation)
Appointment Duration	27 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Evergreen Welsh Road Little Sutton CH66 4QR Wales

Secretary Name	Ernest Ainsley Wordsworth
Nationality	British
Status	Current
Appointed	31 January 1997(3 years after company formation)
Appointment Duration	27 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Evergreen Welsh Road Little Sutton CH66 4QR Wales

Director Name	Mr Anthony Ian Brady
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	7 Chatsworth Close Great Sutton South Wirral Merseyside L66 3PU

Director Name	Frank Leslie Hughes
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1997)
Role	Electronic Engineer
Correspondence Address	57 Shetland Drive Stanney Oaks Little Stanney South Wirral L65 9HT

Secretary Name	Mr Anthony Ian Brady
Nationality	British
Status	Resigned
Appointed	13 June 1994(4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	7 Chatsworth Close Great Sutton South Wirral Merseyside L66 3PU

Director Name	Paul James Wordsworth
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(3 years after company formation)
Appointment Duration	17 years, 3 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Abbots Buildings Liverpool Road Chester Cheshire CH2 1AH Wales

Director Name	Irene Ann Wordsworth
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(9 years, 1 month after company formation)
Appointment Duration	7 years (resigned 28 February 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Oakley House Berwick Road West Little Sutton South Wirral CH66 4PS Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Evergreen Welsh Road Little Sutton CH66 4QR Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Ledsham and Manor
Built Up Area	Birkenhead

Financials

Year	2013
Net Worth	£609,891
Cash	£71,449
Current Liabilities	£107,307

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

1 February 2001	Delivered on: 6 February 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 8 fotheringway court ellesmere port cheshire f/h t/n CH339130. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
20 December 1996	Delivered on: 21 December 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 nelson road ellesmere port cheshire t/n-CH252242 with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property. Outstanding
20 December 1996	Delivered on: 21 December 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 ashfield road ellesmere port cheshire t/n-CH183439 with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property. Outstanding
20 December 1996	Delivered on: 21 December 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 oakleigh grove bebington wirral merseyside t/n-MS267133 with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property. Outstanding
20 December 1996	Delivered on: 21 December 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 carlton road bebington wirral merseyside t/n-MS279958 the company also charged by way of specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the mortgaged property ("the goodwill"). The company also charged by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in-progress and other chattels of the company at any time placed on or used in or about the mortgaged property. Outstanding
20 December 1996	Delivered on: 21 December 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Outstanding

Filing History

13 March 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
2 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
9 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 28 February 2020 (8 pages)
20 October 2020	Secretary's details changed for Ernest Ainsley Wordsworth on 20 October 2020 (1 page)
20 October 2020	Change of details for Mr Ernest Ainsley Wordsworth as a person with significant control on 20 October 2020 (2 pages)
20 October 2020	Director's details changed for Mr Ernest Ainsley Wordsworth on 20 October 2020 (2 pages)
20 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
6 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
7 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
14 August 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
14 August 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
16 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
23 May 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
4 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
4 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
13 February 2015	Secretary's details changed for Ernest Ainsley Wordsworth on 1 February 2015 (1 page)
13 February 2015	Secretary's details changed for Ernest Ainsley Wordsworth on 1 February 2015 (1 page)
13 February 2015	Secretary's details changed for Ernest Ainsley Wordsworth on 1 February 2015 (1 page)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (5 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (5 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (5 pages)
12 February 2015	Director's details changed for Ernest Ainsley Wordsworth on 1 February 2015 (2 pages)
12 February 2015	Director's details changed for Ernest Ainsley Wordsworth on 1 February 2015 (2 pages)
12 February 2015	Director's details changed for Ernest Ainsley Wordsworth on 1 February 2015 (2 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
12 November 2014	Registered office address changed from Oakley House Berwick Road West Little Sutton Ellesmere Port Cheshire CH66 4PS to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from Oakley House Berwick Road West Little Sutton Ellesmere Port Cheshire CH66 4PS to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 12 November 2014 (1 page)
19 May 2014	Termination of appointment of Paul Wordsworth as a director (2 pages)
19 May 2014	Termination of appointment of Paul Wordsworth as a director (2 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (6 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (6 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (6 pages)
12 February 2014	Registered office address changed from , Oakley House Berwick Road West, Little Sutton, Soth Wirral, CH66 4PS on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from , Oakley House Berwick Road West, Little Sutton, Soth Wirral, CH66 4PS on 12 February 2014 (1 page)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
13 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
13 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
10 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
9 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
9 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
13 April 2010	Registered office address changed from , the Pines, Berwick Road West, Little Sutton South Wirral, CH66 4PS on 13 April 2010 (1 page)
13 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
13 April 2010	Registered office address changed from , the Pines, Berwick Road West, Little Sutton South Wirral, CH66 4PS on 13 April 2010 (1 page)
12 April 2010	Secretary's details changed for Ernest Ainsley Wordsworth on 1 February 2010 (1 page)
12 April 2010	Director's details changed for Paul James Wordsworth on 1 February 2010 (2 pages)
12 April 2010	Secretary's details changed for Ernest Ainsley Wordsworth on 1 February 2010 (1 page)
12 April 2010	Director's details changed for Paul James Wordsworth on 1 February 2010 (2 pages)
12 April 2010	Director's details changed for Irene Ann Wordsworth on 1 February 2010 (2 pages)
12 April 2010	Director's details changed for Paul James Wordsworth on 1 February 2010 (2 pages)
12 April 2010	Secretary's details changed for Ernest Ainsley Wordsworth on 1 February 2010 (1 page)
12 April 2010	Director's details changed for Stephen Wordsworth on 1 February 2010 (2 pages)
12 April 2010	Director's details changed for Irene Ann Wordsworth on 1 February 2010 (2 pages)
12 April 2010	Director's details changed for Ernest Ainsley Wordsworth on 1 February 2010 (2 pages)
12 April 2010	Director's details changed for Stephen Wordsworth on 1 February 2010 (2 pages)
12 April 2010	Director's details changed for Ernest Ainsley Wordsworth on 1 February 2010 (2 pages)
12 April 2010	Director's details changed for Ernest Ainsley Wordsworth on 1 February 2010 (2 pages)
12 April 2010	Director's details changed for Stephen Wordsworth on 1 February 2010 (2 pages)
12 April 2010	Director's details changed for Irene Ann Wordsworth on 1 February 2010 (2 pages)
25 March 2010	Termination of appointment of Irene Wordsworth as a director (2 pages)
25 March 2010	Termination of appointment of Irene Wordsworth as a director (2 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
30 April 2009	Return made up to 01/02/09; full list of members (5 pages)
30 April 2009	Return made up to 01/02/09; full list of members (5 pages)
18 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
18 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
21 July 2008	Return made up to 01/02/08; full list of members (5 pages)
21 July 2008	Return made up to 01/02/08; full list of members (5 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
29 March 2007	Return made up to 01/02/07; full list of members (9 pages)
29 March 2007	Return made up to 01/02/07; full list of members (9 pages)
20 February 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
20 February 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
21 November 2006	Return made up to 01/02/06; full list of members 363(287) ‐ Registered office changed on 21/11/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 November 2006	Return made up to 01/02/06; full list of members 363(287) ‐ Registered office changed on 21/11/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 April 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
11 April 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
14 November 2005	Return made up to 01/02/05; full list of members (9 pages)
14 November 2005	Return made up to 01/02/05; full list of members (9 pages)
23 December 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
23 December 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
17 June 2004	Return made up to 01/02/04; full list of members (9 pages)
17 June 2004	Return made up to 01/02/04; full list of members (9 pages)
7 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
7 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
28 February 2003	Return made up to 01/02/03; full list of members (7 pages)
28 February 2003	Return made up to 01/02/03; full list of members (7 pages)
6 January 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
6 January 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
20 May 2002	Return made up to 01/02/02; full list of members (7 pages)
20 May 2002	Return made up to 01/02/02; full list of members (7 pages)
21 December 2001	Return made up to 01/02/01; full list of members 363(287) ‐ Registered office changed on 21/12/01 (7 pages)
21 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
21 December 2001	Registered office changed on 21/12/01 from: 360 chester road, little sutton, south wirral, L66 1NL (1 page)
21 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
21 December 2001	Registered office changed on 21/12/01 from: 360 chester road, little sutton, south wirral, L66 1NL (1 page)
21 December 2001	Return made up to 01/02/01; full list of members 363(287) ‐ Registered office changed on 21/12/01 (7 pages)
6 February 2001	Particulars of mortgage/charge (3 pages)
6 February 2001	Particulars of mortgage/charge (3 pages)
10 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
10 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
29 March 2000	Return made up to 01/02/00; full list of members (7 pages)
29 March 2000	Return made up to 01/02/00; full list of members (7 pages)
5 March 2000	Accounts for a small company made up to 28 February 1999 (4 pages)
5 March 2000	Accounts for a small company made up to 28 February 1999 (4 pages)
20 April 1999	Accounts for a small company made up to 28 February 1998 (4 pages)
20 April 1999	Accounts for a small company made up to 28 February 1998 (4 pages)
23 February 1999	Return made up to 01/02/99; no change of members (4 pages)
23 February 1999	Return made up to 01/02/99; no change of members (4 pages)
2 June 1998	Return made up to 01/02/98; full list of members (6 pages)
2 June 1998	Return made up to 01/02/98; full list of members (6 pages)
30 December 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
30 December 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
23 September 1997	Accounts for a small company made up to 29 February 1996 (6 pages)
23 September 1997	Accounts for a small company made up to 29 February 1996 (6 pages)
26 June 1997	Return made up to 01/02/97; no change of members (4 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New secretary appointed;new director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New secretary appointed;new director appointed (2 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	Secretary resigned;director resigned (1 page)
26 June 1997	Secretary resigned;director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	Return made up to 01/02/97; no change of members (4 pages)
26 June 1997	New director appointed (2 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
30 November 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
30 November 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
5 June 1995	Return made up to 01/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1995	Return made up to 01/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1995	Ad 01/02/95--------- Â£ si 98@1 (2 pages)
5 June 1995	Ad 01/02/95--------- Â£ si 98@1 (2 pages)

Sutton Property Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire