Sutton Harbour Group Plc
Company Profile
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SmallSutton Harbour Group Plc
02425189•Public Limited With Share Capital
Ground Floor, 2B North East Quay, Ground Floor, Plymouth, PL40BN
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Incorporated
21/09/1989
Company Age
36 years
Directors
6
Employees
30
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Sutton Harbour Group Plc (02425189) is a public limited with share capital incorporated on 21/09/1989 (36 years old) and registered in plymouth, PL40BN. The company operates under SIC code 64209 and is classified as Small.
Sutton harbour group plc is leading the regeneration of the waterfront in plymouth, britain’s ocean city. new mixed-use developments will deliver the beauty of marina living in beautifully designed surroundings overlooking the historic harbourside and close to the heart of the city centre.sutton har...
Public Limited With Share Capital
SIC: 64209
Small
Incorporated 21/09/1989
PL40BN
30 employees
Financial Overview
Total Assets
£67.43M
Liabilities
£32.32M
Net Assets
£35.10M
Turnover
£9.24M
Cash
£1.03M
Key Metrics
30
Employees
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Resolution
Category:Resolution
Date:12-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Resolution
Category:Resolution
Date:14-03-2023
Accounts With Accounts Type Group
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:25-07-2022
Memorandum Articles
Category:Incorporation
Date:12-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Resolution
Category:Resolution
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Resolution
Category:Resolution
Date:14-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Capital Allotment Shares
Category:Capital
Date:15-07-2019
Resolution
Category:Resolution
Date:01-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Capital Allotment Shares
Category:Capital
Date:23-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Auditors Resignation Company
Category:Auditors
Date:27-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2013
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:31-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Miscellaneous
Category:Miscellaneous
Date:24-04-2012
Auditors Resignation Company
Category:Auditors
Date:19-03-2012
Capital Alter Shares Subdivision
Category:Capital
Date:08-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2012
Capital Allotment Shares
Category:Capital
Date:02-03-2012
Resolution
Category:Resolution
Date:27-02-2012
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Legacy
Category:Mortgage
Date:13-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Resolution
Category:Resolution
Date:22-07-2010
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:10-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2010
Termination Director Company With Name
Category:Officers
Date:08-01-2010
Legacy
Category:Capital
Date:28-09-2009
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2009
Auditors Resignation Company
Category:Auditors
Date:14-01-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Capital
Date:07-11-2008
Resolution
Category:Resolution
Date:07-11-2008
Legacy
Category:Annual Return
Date:05-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2008
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/03/2025
Trading Addresses
The Old Harbour Office Guys Quay, Sutton Harbour, Plymouth, Devon, PL40ES
Ground Floor, 2B North East Quay, Ground Floor, Plymouth, Pl4 0Bn, PL40BNRegistered
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