Sutton Land & Property Ltd

Company details

Type

Private Limited Company

Incorporated

2000-06-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-06-06 · next due 2026-06-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Bartlett, Steven George · Director appointed 2022-04-23
• Bartlett, Elizabeth · Director appointed 2020-03-24 resigned 2024-04-10
• W.k. Thomson Ltd · Corporate Director appointed 2011-10-21 resigned 2020-03-24
• Black, Gary John · Director appointed 2018-12-01 resigned 2020-03-20
• Thompson, Rebecca Ann · Director appointed 2011-12-01 resigned 2018-12-10
• Oakleys Secretaries Limited · Corporate Secretary appointed 2006-06-01 resigned 2015-01-01
• Bartlett, Steven George · Director appointed 2010-09-30 resigned 2011-12-01
• Plymouth Land Limited · Corporate Director appointed 2007-01-01 resigned 2011-12-01
• Bartlett, Steven · Director appointed 2000-06-06 resigned 2007-01-01
• Oakleys (South West) Limited · Corporate Secretary appointed 2005-12-06 resigned 2006-06-01
• Kelland, Andrew · Secretary appointed 2000-06-06 resigned 2005-12-06
• First Secretaries Limited · Corporate Nominee Secretary appointed 2000-06-06 resigned 2000-06-06

People with significant control (4)

• Mrs Elizabeth Bartlett Ceased 2024-04-10
  Individual Psc · British · resident in England · born 12/1937 · notified 2020-03-20
  Significant influence or control
• Mr Gary Black Ceased 2020-03-20
  Individual Psc · British · resident in England · born 9/1968 · notified 2018-12-01
  Significant influence or control
• Mrs Rebecca Ann Thompson Ceased 2018-12-10
  Individual Psc · British · resident in England · born 1/1975 · notified 2016-06-01
  Significant influence or control
• Mr Steven George Bartlett Active
  Individual Psc · British · resident in England · born 5/1965 · notified 2024-04-10
  Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mortgages & charges (12)

9 outstanding · 3 satisfied

• A registered charge Outstanding 040090520012
  Held by Lloyds Bank PLC
  Created 2022-01-18
  None.
• A registered charge Satisfied 040090520011
  Held by Lloyds Bank PLC
  Created 2020-04-21 · satisfied 2022-02-03
  None.
• A registered charge Satisfied 040090520010
  Held by Lloyds Bank PLC
  Created 2014-07-03 · satisfied 2023-11-08
  L/H interest in 18 lizard walk southway plymouth t/no DN256738.
• A registered charge Outstanding 040090520009
  Held by Lloyds Bank PLC
  Created 2014-05-21
  F/H flat 1 164 citadel road plymouth devon t/no.DN235827.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-02-26
  L/H property k/a 38C leeside court, plymouth t/no. DN250085 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-01-09
  F/H property k/a or being 31 craven avenue plymouth t/no DN19602. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal charge Satisfied
  Held by Charles Edward Swantman Knapper and Amanda Knapper
  Created 2006-11-16 · satisfied 2007-02-21
  28A rochford crescent emesettle plymouth devon.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2002-03-05
  Top flat (3) 3 radnor place greenbank plymouth t/n DN126638. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2002-03-05
  Flat 2, 13 radnor place, greenbank, plymouth, t/n DN241129. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2001-03-30
  The l/h property k/a garden flat 87 alexandra road mutley plymouth t/n DN169671. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2001-01-15
  The l/h property k/a gurden flat 3 radnor place mutley plymouth t/n DN121378.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2000-12-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-09-29 Micro-entity accounts AA Accounts
• 2025-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Micro-entity accounts AA Accounts
• 2024-07-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-13 Change registered office address company with date old address new address AD01 Address
• 2024-04-23 Cessation of a person with significant control PSC07 PSC
• 2024-04-23 Notification of a person with significant control PSC01 PSC
• 2024-04-23 Termination director company with name termination date TM01 Officers
• 2023-11-08 Mortgage satisfy charge full MR04 Mortgage
• 2023-09-20 Micro-entity accounts AA Accounts
• 2023-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-27 Micro-entity accounts AA Accounts
• 2022-06-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-26 Appointment of director AP01 Officers
• 2022-02-03 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.