OpenCompanies

Sutherland Corporate Services Limited

Company number
04684849
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2003
Nature of business
Management consultancy activities other than financial management

Registered office

Sutherland House
1759 London Road
Leigh On Sea
SS9 2RZ

Previous names

  • Sutherland Company Secretarial Limited (until 17 Apr 2010)

Officers

NameRoleAppointedResigned
POWLING, Graham Mark Director 1 Apr 2010
SHEEKEY, Duncan Arthur Director 1 Apr 2010
MATE, Andrew Paul Director 1 Apr 2010

Control

NameNature of controlNotifiedCeased
Mr Andrew Paul Mate Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Sep 2024
Mrs Martine Elisabeth Hallybone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Sep 2024
Mrs Patricia Jane Mate Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £2,449 0
31 Mar 2024 - £5,398 2
31 Mar 2023 - £872 2
31 Mar 2022 - £20,234 2
31 Mar 2021 - £2,532 2
31 Mar 2020 - £615 0
31 Mar 2019 - £4,045 -
31 Mar 2018 - £3,894 -
31 Mar 2017 - £22,448 -
31 Mar 2016 - £8,997 -
31 Mar 2015 - - -
31 Mar 2014 - £12,788 -
31 Mar 2013 - £24,768 -
31 Mar 2012 £20,814 £24,964 -
31 Mar 2011 £15,126 £18,099 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -

Connections

Directors’ other companies

Companies at the same address

Data