Sutherland Securities Limited

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Sutherland Securities Limited

08998884Private Limited With Share Capital

9 Worton Park Worton, Witney, OX294SX
Incorporated

15/04/2014

Company Age

12 years

Directors

2

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Sutherland Securities Limited (08998884) is a private limited with share capital incorporated on 15/04/2014 (12 years old) and registered in witney, OX294SX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/04/2014
OX294SX
2 employees

Financial Overview

Total Assets

£26.43M

Liabilities

£1.30M

Net Assets

£25.13M

Cash

£98.8K

Key Metrics

2

Employees

2

Directors

6

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

44
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2017
Capital Allotment Shares
Category:Capital
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:17-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-04-2014
Incorporation Company
Category:Incorporation
Date:15-04-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date20/01/2026
Latest Accounts31/03/2025

Trading Addresses

9 Worton Park Worton, Witney, OX294SXRegistered

Contact

sutherlandsecurities.co.uk
9 Worton Park Worton, Witney, OX294SX