Sutton Harbour Car Parks Limited

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Sutton Harbour Car Parks Limited

06030965•Private Limited With Share Capital

Ground Floor, 2B North East Quay, Ground Floor, Plymouth, PL40BN
Website01752204704

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Incorporated

18/12/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Sutton Harbour Car Parks Limited (06030965) is a private limited with share capital incorporated on 18/12/2006 (19 years old) and registered in plymouth, PL40BN. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/12/2006
PL40BN

Financial Overview

Total Assets

£12.05M

Liabilities

£749.0K

Net Assets

£11.30M

Turnover

£963.0K

Cash

£4.0K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
P
philip howard beinhaker
director
C
corey benjamin beinhaker
director
N
natasha claire gadsdon
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

87
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Memorandum Articles
Category:Incorporation
Date:12-04-2016
Resolution
Category:Resolution
Date:23-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Auditors Resignation Company
Category:Auditors
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2012
Miscellaneous
Category:Miscellaneous
Date:24-04-2012
Auditors Resignation Company
Category:Auditors
Date:19-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2009
Legacy
Category:Mortgage
Date:03-12-2009
Legacy
Category:Mortgage
Date:03-12-2009
Auditors Resignation Company
Category:Auditors
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2008
Legacy
Category:Accounts
Date:08-01-2008
Legacy
Category:Mortgage
Date:29-12-2007
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Capital
Date:14-06-2007
Legacy
Category:Capital
Date:14-06-2007
Resolution
Category:Resolution
Date:14-06-2007
Resolution
Category:Resolution
Date:14-06-2007
Resolution
Category:Resolution
Date:14-06-2007
Legacy
Category:Address
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Memorandum Articles
Category:Incorporation
Date:01-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2007
Incorporation Company
Category:Incorporation
Date:18-12-2006

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025

Trading Addresses

Ground Floor, 2B North East Quay, Ground Floor, Plymouth, Pl4 0Bn, PL40BNRegistered
The Old Harbour Office, Guys Quay Sutton Harbour, Plymouth, Devon, PL40ES

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Contact

01752204704
www.sutton-harbour.co.uk
Ground Floor, 2B North East Quay, Ground Floor, Plymouth, PL40BN