Company information:
Sutherland House Company Limited (No: 01590226)
Address: THE LODGE, PARK ROAD, SHEPTON MALLET, SOMERSET, BA4 5BS
Status: Active
Incorporated: 10-Sep-1981
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Oct-2025
Industry Class: 98000 - Residents property management
Current Director: ANDREW STUART JACKSON ( DOB: Aug-1968 From: Aug-2010 )
Current Secretary: NICOLA CLAYDON ( DOB: Mar-1977 From: Apr-2004 )
Resigned Director: TOBYN WILLIAM BRACEY ( DOB: Mar-1961 From: Dec-1991 To: Sep-1991 )
Resigned Director: MARGARET RUTH CROSS ( DOB: May-1909 From: Dec-1991 To: May-1996 )
Resigned Director: JENNIFER (JEN) EDMONDSON ( DOB: Feb-1973 From: Feb-2007 To: Aug-2012 )
Resigned Director: PAUL FLETCHER ( DOB: Jan-1954 From: Nov-2004 To: Nov-2006 )
Resigned Director: BENET JAMES ERIC HAWKINS ( DOB: Jul-1971 From: Jun-2002 To: Jun-2009 )
Resigned Director: THOMAS STUART JACKSON ( DOB: Jan-1937 From: May-1996 To: May-2008 )
Resigned Director: JOHN HAYDON JACKSON ( DOB: Jun-1943 From: May-2008 To: Aug-2010 )
Resigned Director: JUNE ANNE JEFFERSON ( DOB: May-1925 From: Sep-1996 To: Jun-2002 )
Resigned Director: RICHARD WELLSTED ROSSITER ( DOB: Oct-1934 From: May-1996 To: Sep-1996 )
Resigned Director: CHARLOTTE JOY SIMPSON ( DOB: Sep-1978 From: Jun-2009 To: Jul-2011 )
Resigned Director: ANN GRACE HANNAH THOMPSON ( DOB: Aug-1923 From: Dec-1991 To: Dec-1994 )
Resigned Director: TERENCE CHARLES WEBB ( DOB: May-1938 From: Aug-1995 To: Nov-2004 )
Resigned Secretary: HENRY CHRISTOPHER HARTLEY CROSS ( From: Dec-1994 To: May-1996 )
Resigned Secretary: ANN GRACE HANNAH THOMPSON ( DOB: Aug-1923 From: Dec-1991 To: Dec-1994 )
Resigned Secretary: MERVYN JOHN VAUGHAN ( DOB: Sep-1958 From: May-1996 To: Apr-2004 )
Persons of Significant Control:
Bristol Assured Tenancies (No.4) Ltd, The Lodge Park Road, Shepton Mallet, Somerset, BA4 5BS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Andrew Stuart Jackson, The Lodge Park Road, Shepton Mallet, Somerset, BA4 5BS, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 3,214 | 5,761 | 541 | 1,026 | 524 | 950 | 3214.0,5761.0,541.0,1026.0,524.0,950.0 |
| Net current assets (liabilities) | 2,374 | 330 | 181 | 364 | 79 | 590 | 2374.0,330.0,181.0,364.0,79.0,590.0 |
| Total assets less current liabilities | 2,374 | 330 | 181 | 364 | 79 | 590 | 2374.0,330.0,181.0,364.0,79.0,590.0 |
| Net assets (liabilities) | 2,374 | 330 | 181 | 364 | 79 | 590 | 2374.0,330.0,181.0,364.0,79.0,590.0 |
| Equity / share capital and reserves | 2,374 | 330 | 181 | 364 | 79 | 590 | 2374.0,330.0,181.0,364.0,79.0,590.0 |