Sutton Rental & Developments Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · MICRO ENTITY

Next accounts due

2026-05-31 7 days overdue

Confirmation statement

last made up 2025-10-12 · next due 2026-10-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · 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 (5)

• Sutton, Paul Stephen · Director appointed 2002-08-15
• Chilton, Melanie Anne · Secretary appointed 2002-08-15 resigned 2012-11-05
• Rowley, Robert Paul James · Director appointed 2004-12-20 resigned 2006-06-02
• Cfl Directors Limited · Corporate Nominee Director appointed 2002-08-15 resigned 2002-08-15
• Cfl Secretaries Limited · Corporate Nominee Secretary appointed 2002-08-15 resigned 2002-08-15

People with significant control (1)

• Mr Paul Stephen Sutton Active
  Individual Psc · British · resident in England · born 1/1965 · notified 2016-08-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (18)

9 outstanding · 9 satisfied

• A registered charge Outstanding 045125450018
  Held by Alternative Bridging Corporation Limited
  Created 2026-04-23
• A registered charge Satisfied 045125450017
  Held by Funding Circle Property Finance Limited
  Created 2016-03-04 · satisfied 2017-07-14
  178 sladepool farm road, birmingham B14 5EE.
• Mortgage deed Satisfied
  Held by Mortgage Express
  Created 2008-03-14 · satisfied 2022-06-22
  59 travis street burnely lancs t/no LA494253 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Mortgage Outstanding
  Held by Mortgage Express
  Created 2008-03-04
  130 healey wood road burnley lancs t/n LA663299 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Legal charge Outstanding
  Held by The Co-Operative Bank PLC
  Created 2007-10-19
  67 derwent street hanley stoke on trent t/no SF223948. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Mortgage Trust Limited
  Created 2007-10-05
  L/H property k/a flat 2 arthur house arthur street tunstall stoke-on-trent.
• Mortgage Outstanding
  Held by Mortgage Express
  Created 2007-08-02
  Arthur house flat 3 arthur street stoke on trent staffs fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Mortgage Outstanding
  Held by Mortgage Express
  Created 2007-08-02
  Flat 1 arthur house arthur street stoke-on-trent staffordshire fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Legal charge Satisfied
  Held by The Co-Operative Bank PLC
  Created 2007-03-19 · satisfied 2022-09-01
  Pell wall court newport road market drayton shropshire. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
• Legal charge Satisfied
  Held by The Co-Operative Bank PLC
  Created 2007-01-19 · satisfied 2022-09-01
  Land adjoining 2 arthur street stoke-on-trent t/no SF259064 a floating charge over all unfixed plant.machinery and other assets and equipment in or about the property,assignment the goodwill of the business,the benefit of the licence or certificate. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-12-08 · satisfied 2008-03-08
  F/H 130 healey wood road burnley lancashire t/no LA663299. 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 Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-12-08 · satisfied 2008-03-08
  F/H 59 travis street burnley lancashire t/no LA494253. 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 2006-12-01
  2 arthur street tunstall stoke on trent. 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.
• Debenture Satisfied
  Held by The Co-Operative Bank PLC
  Created 2006-07-12 · satisfied 2022-09-01
  Land adjoining 2 arthur street stoke on trent t/n SF259064 a floating charge over all unfixed plant machinery and other assets and equipment in or about the property. See the mortgage charge document for full details.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-10-26 · satisfied 2022-09-01
  L/H flat 20 carnegie avenue dudley port west midlands t/n WM274890. 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 Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-09-22 · satisfied 2022-09-01
  F/H 31 oxford road fegg hayes stoke on trent t/no SF427175. 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 Mortgage Express
  Created 2005-09-02
  The property k/a 218B drews lane, birmingham, west midlands t/no WM426806 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. 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 Mortgage Express
  Created 2005-09-01
  82 lime street stoke on trent staffs t/no SF94419 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.

Recent filings (15)

• 2026-05-28 Micro-entity accounts AA Accounts
• 2026-05-21 Director details changed CH01 Officers
• 2026-05-21 Change to a person with significant control PSC04 PSC
• 2026-05-21 Change registered office address company with date old address new address AD01 Address
• 2026-04-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-31 Micro-entity accounts AA Accounts
• 2024-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-31 Micro-entity accounts AA Accounts
• 2023-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-31 Micro-entity accounts AA Accounts
• 2022-10-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-01 Mortgage satisfy charge full MR04 Mortgage
• 2022-09-01 Mortgage satisfy charge full MR04 Mortgage
• 2022-09-01 Mortgage satisfy charge full MR04 Mortgage

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