SUTTON FAMILY ESTATES LIMITED

Active London
S

SUTTON FAMILY ESTATES LIMITED

Founded 5 Jun 2023 Active London, England website.com
Accounts Submitted 28 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 12 Jun 2025 Next due 18 Jun 2026 29 days remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

41 Great Pulteney Street London W1F 9NZ England

Full company profile for SUTTON FAMILY ESTATES LIMITED (14914116), an active company based in London, England. Incorporated 5 Jun 2023. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 7 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Alistair William DarbyDirectorBritishUnited Kingdom591 Dec 2023Active
Nicholas John Campbell PollockSecretaryUnknownUnknown5 Jun 2023Active

Shareholders

Shareholders (1)

Sir Richard Sutton Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Richard Sutton Limited

United Kingdom

Active
Notified 5 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SUTTON FAMILY ESTATES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersAppointment of Mr Timothy Nicholas Blake Parker as director on 1 Apr 2026
9 Jan 2026OfficersTermination of Robert James Stewart Carswell as director on 31 Dec 2025
28 Oct 2025OtherFiling exemption statement of guarantee by parent company for period ending 31/03/25
28 Oct 2025AccountsAnnual accounts filed
28 Oct 2025OtherNotice of agreement to exemption from filing of accounts for period ending 31/03/25
13 Apr 2026 Officers

Appointment of Mr Timothy Nicholas Blake Parker as director on 1 Apr 2026

9 Jan 2026 Officers

Termination of Robert James Stewart Carswell as director on 31 Dec 2025

28 Oct 2025 Other

Filing exemption statement of guarantee by parent company for period ending 31/03/25

28 Oct 2025 Accounts

Annual accounts filed

28 Oct 2025 Other

Notice of agreement to exemption from filing of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Appointment of Mr Timothy Nicholas Blake Parker as director on 1 Apr 2026

1 months ago on 13 Apr 2026

Termination of Robert James Stewart Carswell as director on 31 Dec 2025

4 months ago on 9 Jan 2026

Filing exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 28 Oct 2025

Annual accounts filed

6 months ago on 28 Oct 2025

Notice of agreement to exemption from filing of accounts for period ending 31/03/25

6 months ago on 28 Oct 2025