Sutton House (Penrose Park) Biggleswade Residents Company Limited
- Company number
- 09165134
- Status
- Active
- Type
- Private-Limited-Guarant-Nsc
- Incorporated
- 6 Aug 2014
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONWAY, Benjamin | Director | 10 Jun 2021 | |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 6 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Peter Malovany | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 5 Sep 2017 |
| Mr Laurence Noel Grant | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 5 Sep 2017 |
| Mr Chris Andrew Hamilton | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 5 Sep 2017 |
| Mr Nicholas Alexander Faulkner | Significant Influence Or Control | 5 Sep 2017 | 7 Aug 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | - | 0 |
| 31 Dec 2023 Dormant | - | 0 |
| 31 Dec 2022 Dormant | - | 0 |
| 31 Dec 2021 Dormant | - | 0 |
| 31 Dec 2020 | £0 | 0 |
| 31 Dec 2019 | - | 1 |
| 31 Dec 2018 | - | 1 |
| 31 Dec 2017 | - | 2 |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
Connections
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Richmond Street Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Tennison Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1-23 Whitstable Place Rtm Company Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10 Ladbroke Square Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10-14 Elms Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 107 Tulse Hill Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Benhill Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Upton Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109/111 St George's Drive (Pimlico) Residents Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sarah Grace Court Management Company Limited
Registered address
2,011 companies are registered at this address - likely a registration agent.