Company NameW.Sutherland Limited
DirectorsDawn Holmes and Thomas Grenville Holmes
Company StatusActive
Company Number00303271
CategoryPrivate Limited Company
Incorporation Date22 July 1935 (85 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDawn Holmes
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 1991(55 years, 11 months after company formation)
Appointment Duration29 years, 3 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBolam Low House
Bolam
Belsay
Northumberland
NE20 0HE
Director NameThomas Grenville Holmes
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 1991(55 years, 11 months after company formation)
Appointment Duration29 years, 3 months
RoleCaravan Proprietor
Country of ResidenceEngland
Correspondence AddressBolam Low House
Bolam
Belsay
Northumberland
NE20 0HE
Secretary NameThomas Grenville Holmes
NationalityBritish
StatusCurrent
Appointed29 June 1991(55 years, 11 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBolam Low House
Bolam
Belsay
Northumberland
NE20 0HE

Location

Registered Address27 Portland Terrace
Newcastle Upon Tyne
NE2 1QP
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Shareholders

6k at £1Thomas Grenville Holmes
60.00%
Ordinary
2k at £1Francis Gerard Holmes
20.00%
Ordinary
1000 at £1Gabrielle Mary Sutton
10.00%
Ordinary
1000 at £1Rosalean Holmes
10.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (12 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 June 2020 (3 months ago)
Next Return Due13 July 2021 (9 months, 2 weeks from now)

Filing History

22 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
3 August 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 August 2017Notification of Thomas Grenville Holmes as a person with significant control on 3 August 2017 (2 pages)
3 August 2017Notification of Thomas Grenville Holmes as a person with significant control on 6 April 2017 (2 pages)
19 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 10,000
(6 pages)
15 July 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 10,000
(5 pages)
9 March 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
14 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10,000
(5 pages)
5 February 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
9 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(5 pages)
13 February 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
10 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
29 February 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
18 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
20 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
20 July 2010Director's details changed for Thomas Grenville Holmes on 29 June 2010 (2 pages)
16 March 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
29 June 2009Return made up to 29/06/09; full list of members (4 pages)
27 February 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
18 July 2008Return made up to 29/06/08; full list of members (4 pages)
16 January 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
27 July 2007Return made up to 29/06/07; no change of members (7 pages)
8 March 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
7 August 2006Return made up to 29/06/06; full list of members (8 pages)
2 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
10 July 2005Return made up to 29/06/05; full list of members (8 pages)
9 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
21 July 2004Return made up to 29/06/04; full list of members (8 pages)
9 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
7 July 2003Return made up to 29/06/03; full list of members (8 pages)
11 February 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
5 July 2002Return made up to 29/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
16 January 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
29 August 2001Return made up to 29/06/01; full list of members (8 pages)
16 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
31 July 2000Return made up to 29/06/00; full list of members (8 pages)
21 January 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
7 July 1999Return made up to 29/06/99; no change of members (4 pages)
18 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
20 August 1998Return made up to 29/06/98; full list of members (6 pages)
19 February 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
7 July 1997Return made up to 29/06/97; no change of members (4 pages)
4 February 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
7 August 1996Return made up to 29/06/96; no change of members (4 pages)
16 February 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
3 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
3 October 1995Return made up to 29/06/95; full list of members (6 pages)