SUTTON HARBOUR COMPANY

SUTTON HARBOUR OFFICE GUY'S QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0ES

Company Number: ZC000187
Incorporation date: 01-Jan-1981
Status: Active
Entity type: Other company type

SIC codes:
03110 Marine fishing
55900 Other accommodation
77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified



SUMMARY

This company is 43.3 years old and is currently active. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 5 active officers (directors or partners) who are or were officers of 48 other companies, 12 (25.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: FULL (31-Mar-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Natasha Claire GADSDON 01 Nov 2001 28 Mar 2024 21 - 14
Resigned Duncan Bruce GODEFROY 01 Nov 2001 0 - 14

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Corey Benjamin BEINHAKER 27 Nov 2019 Director Canadian 11 - 00 (0.0%)
Active Philip Howard BEINHAKER 22 Jan 2018 Director Canadian 6 - 00 (0.0%)
Active Graham Scott MILLER 23 Sep 2013 Director British 14 - 2012 (35.3%)
Resigned Robert Henry DE BARR 05 Sep 2012 22 Jan 2018 Chartered Surveyor British 1 - 4919 (38.0%)
Active Sean Jonathan SWALES 14 Nov 2011 Chartered Accountant British 8 - 62 (14.3%)
Resigned Anthony David EVERETT 22 Sep 2009 05 Sep 2012 Director British 4 - 3712 (29.3%)
Resigned Jason William Hyde SCHOFIELD 27 Jan 2009 23 Jul 2018 Chartered Surveyor British 1 - 395 (12.5%)
Resigned Michael Anthony KNIGHT 12 Jul 2007 20 Sep 2013 Accountant British 0 - 195 (26.3%)
Resigned Simon John Gregson CRONK 01 Aug 2005 18 Dec 2008 Chartered Surveyor British 0 - 92 (22.2%)
Active Natasha Claire GADSDON 21 Sep 2004 Chartered Accountant British 21 - 1410 (28.6%)
Resigned Tim Frederick Scott BACON 21 Sep 2004 27 Jan 2009 Surveyor British 1 - 113 (25.0%)
Resigned Margaret Ellen WINSER 01 Jun 1998 12 Jul 2007 Company Director British 1 - 348 (22.9%)
Resigned Nigel John GODEFROY 23 Oct 1996 09 Nov 2011 Charter Accountant British 7 - 339 (22.5%)
Resigned Thomas Ralph WINSER 21 Aug 1996 26 Aug 1998 Retired British 0 - 60 (0.0%)
Resigned Peter Anthony LANGMAID 01 Jan 1993 15 Aug 2001 Chartered Accountant British 0 - 125 (41.7%)
Resigned Raymond WOOD 01 Jan 1993 28 Jul 2004 Company Director British 0 - 31 (33.3%)
Resigned Duncan Bruce GODEFROY 31 Mar 2005 Managing Director British 0 - 145 (35.7%)
Resigned Malcolm Lawson ILEY 31 Aug 2004 Solicitor British 0 - 40 (0.0%)
Resigned Jonathan Hugh TRAFFORD 26 Aug 1998 Solicitor British 0 - 131 (7.7%)
Resigned Richard Thomas MASTERMAN 16 Dec 1992 Company Director British 0 - 146 (42.9%)
Resigned Bryan Hayward FOSTER 26 Aug 1998 Stockbroker British 0 - 73 (42.9%)
Resigned Peter Cecil STEDMAN 27 Aug 1997 Chartered Surveyor British 0 - 41 (25.0%)
Number of active directors: 5
Average tenure of active directors: 10.6 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 15.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SHINER LIMITED (00315108) - Active
LOCKWELL ELECTRICAL DISTRIBUTORS LTD (01184113) - Active
PLYMOUTH CITY AIRPORT LIMITED (01213405) - Active
OTTERBROOK DEVELOPMENTS LIMITED (02019443) - Active
ROTOLOK LIMITED (02050400) - Active
SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED (02360656) - Active
SUTTON HARBOUR SERVICES LIMITED (02421958) - Active
SUTTON HARBOUR DEVELOPMENT LIMITED (02422019) - Dissolved
PLYMOUTH FISHERIES LIMITED (02422158) - Dissolved
SUTTON HARBOUR GROUP PLC (02425189) - Active
WESTFIELD MEDICAL LIMITED (02769324) - Active
NEW HIGHWAY (03366240) - Active
BLO-TECH LIMITED (03586847) - Active
SOLIFLO LTD (03607138) - Active - Proposal to Strike off
SOLITEC ENGINEERING LIMITED (03614461) - Active
GILCHRIST FABRICATIONS LTD (03618976) - Active
NEWQUAY CORNWALL INTERNATIONAL AIRPORT LIMITED (03970733) - Dissolved
MAVEN INCOME AND GROWTH VCT 5 PLC (04084875) - Active
BUSH & WILTON LIMITED (04142146) - Active
SOUTHERN SOLAR LTD (04403959) - In Administration/Administrative Receive
4 PROPERTY MATTERS LIMITED (05016703) - Active
BAREFRUIT LIMITED (05161745) - Liquidation
SUTTON HARBOUR PARTNERSHIPS LIMITED (05580690) - Dissolved
SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED (05692318) - Active
MIDLINE ESTATES LTD (05709454) - Active
SUTTON HARBOUR CAR PARKS LIMITED (06030965) - Active
ACORN GROUP UK LIMITED (06229982) - Dissolved
SUTTON HARBOUR PROJECTS LIMITED (06299193) - Active
HARBOUR ARCH QUAY LIMITED (06299202) - Active
IPL GROUP LIMITED (06477798) - Liquidation
SUTTON HARBOUR PROJECTS (NO.1) LIMITED (06486184) - Dissolved
SUTTON HARBOUR PROJECTS (NO. 2) LIMITED (06547580) - Active
UK ACORN FINANCE LIMITED (06680546) - Active - Proposal to Strike off
EXPRESS LIFT INVESTMENTS LIMITED (06683550) - Active
SALUS SERVICES I LIMITED (06768102) - Dissolved
SALUS SERVICES 1 HOLDINGS LIMITED (06864729) - Dissolved
FIDELIUS FINANCIAL HOLDINGS LTD (07147142) - Active
BECK'S PLACE MANAGEMENT LIMITED (08853718) - Active
BEINHAKER DESIGN SERVICES LIMITED (09613864) - Active
WESTFIELD MEDICAL GROUP LIMITED (09703244) - Active
INDIGO GROUP HOLDINGS LIMITED (10072338) - Active
FUTURE HABITAT LTD (10724175) - Active
SUGAR QUAY HOLDINGS LIMITED (11228895) - Active
SUGAR QUAY LIMITED (11231573) - Active
HARBOUR ARCH QUAY MANAGEMENT COMPANY LIMITED (11947776) - Active
SUTTON EAST HOLDINGS LIMITED (12151908) - Active
SUTTON EAST DEVELOPCO NO1 LIMITED (12152271) - Active
BEINHAKER SUTTON LIMITED (13287580) - Active
SUTTON HARBOUR COMPANY (ZC000187) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

SUTTON HARBOUR COMPANY

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 03110 Marine fishing)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
J. MARR (SEAFOODS) LIMITED LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EE 00199160 2018-03-31 370,755,000 5,936,000
FASTNET FISH LIMITED LIVINGSTONE ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0EE 02091078 2018-03-31 133,783,000 1,649,000
BASONAS LIMITED VIEWLANDS, COLDHARBOUR, DORKING, SURREY, RH5 6HJ 04963678 2017-12-31 3,074,283 0
UNITED EXPORTS LTD VIEWLANDS BROOMEHALL ROAD, COLDHARBOUR, DORKING, SURREY, RH5 6HJ 04898733 2017-12-31 1,599,250 0
D. I. LAMONT & CO. LTD ROCKCLIFFE, EAST BAY, MALLAIG, INVERNESS-SHIRE, SCOTLAND, PH41 4QF SC427893 2018-06-30 1,313,764 0 82990-Other business support service activities not elsewhere classified
PRICE TRAWLERS NI LTD SUITE 5 ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, NORTHERN IRELAND, BT7 1SH NI635566 2018-03-31 388,457 0
MFV DAWN MAID LIMITED 8A BALISCATE, TOBERMORY, ISLE OF MULL, PA75 6QA SC382336 2017-07-31 367,533 0
DAVEY SEAFISH LIMITED 16 ROSE WALK, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4AU 07779600 2018-05-31 342,371 0
POLPERRO FISH COMPANY LIMITED WARREN HOUSE THE WARREN, POLPERRO, LOOE, CORNWALL, PL13 2RB 07838205 2018-12-31 220,268 0
OUR LASS FISHING LIMITED ROSEBANK THE AVENUE, RUSWARP, WHITBY, N YORKS, UNITED KINGDOM, YO21 1NG 10793001 2019-05-29 161,371 0
M W S FISHING LTD 74A HIGH STREET WANSTEAD, LONDON, E11 2RJ 08570319 2018-06-30 102,042 0
SEA BREEZE (SOLENT) LIMITED BRITANNIA ACCOUNTANCY & TAX SERVICES LTD, A66 & A69, THE SANDERSON CENTRE LEES LANE, GOSPORT, HAMPSHIRE, PO12 3UL 06295017 2018-03-31 61,323 0
STEVEN GRIFFITHS LTD 29 GLYNDERWEN ROAD, LLANELLI, WALES, SA14 9NF 07039507 2018-10-31 57,721 0
FAIRCATCH LTD 80 GERALDINE ROAD, GERALDINE ROAD, LONDON, SW18 2NL 09101022 2018-06-30 11,520 0
ASC MARINE LTD 1 LUDI, BRIDGE END, BURRA ISLE, SHETLAND, SCOTLAND, ZE2 9LD SC520478 2018-11-30 8,892 0 50100-Sea and coastal passenger water transport
52220-Service activities incidental to water transportation
HEADLAND SMALL BOATS LIMITED 4 KESTEVEN ROAD, HARTLEPOOL, TS25 2NT 03577001 2018-06-30 5,050 0
B&W FISHING LIMITED CALEY FISHERIES LIMITED, SOUTH PIER, GALLANACH ROAD, OBAN, ARGYLL, PA34 4LS SC356536 2018-03-31 0 0
FISH TRADER LIMITED 13 COLDSTONE AVENUE, KINGSWELLS, ABERDEEN, AB15 8TT SC202651 2017-12-31 0 0
GENESIS TRAWLER LIMITED 28 WILTON ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1EZ 05383268 2018-03-31 0 0
CALEY FISHERIES LIMITED 5-8 BRIDGE STREET, PETERHEAD, SCOTLAND, AB42 1DH SC019185 0000-00-00 0 0
OCEAN HOLDINGS SOUTH WEST LTD UNITS 2A/2B VICTORIA BUSINESS PARK, ROCHE, ST. AUSTELL, CORNWALL, UNITED KINGDOM, PL26 8LX 11504396 0000-00-00 0 0 10200-Processing and preserving of fish, crustaceans and molluscs
46380-Wholesale of other food, including fish, crustaceans and molluscs
64201-Activities of agricultural holding companies
TYLER FISHING COMPANY LTD. GOLDWELLS LTD, 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB SC259498 0000-00-00 0 0
VISTGATE LIMITED UNIT 2A/2B VICTORIA BUSINESS PARK, ROCHE, ST. AUSTELL, ENGLAND, PL26 8LX 01478179 0000-00-00 0 0 10200-Processing and preserving of fish, crustaceans and molluscs
46380-Wholesale of other food, including fish, crustaceans and molluscs

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SUTTON HARBOUR COMPANY 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 2.6% 3.8% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.8% 2.9% 4.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 4.4% 8.7% Medium