SIR RICHARD SUTTON LIMITED

Key Data

Status

Active

Company No.

00346359

Incorporation date

18/11/1938

Size

Group

Classification

Mixed farming (01.50 - SIC 2007);Hotels and similar accommodation (55.10 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2022)

20/04/2026

Replacement filing of PSC01 for Alistair William Darby

View PDF (3 pages)

13/04/2026

Appointment of Mr Timothy Nicholas Blake Parker as a director on 2026-04-01

View PDF (2 pages)

09/01/2026

Termination of appointment of Robert James Stewart Carswell as a director on 2025-12-31

View PDF (1 pages)

10/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (8 pages)

28/07/2025

Group of companies' accounts made up to 2025-03-31

View PDF (48 pages)

02/04/2025

Registration of charge 003463590019, created on 2025-04-01

View PDF (34 pages)

11/02/2025

Second filing of Confirmation Statement dated 2024-12-05

View PDF (11 pages)

07/01/2025

Appointment of Mr Sanjay Patel as a director on 2025-01-01

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (8 pages)

19/11/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (7 pages)

14/11/2024

Change of details for Peter Lewis Wyman as a person with significant control on 2024-10-28

View PDF (2 pages)

14/11/2024

Change of details for Mr Christopher Nigel Barrington Lacey as a person with significant control on 2024-10-28

View PDF (2 pages)

14/11/2024

Change of details for Diana Eleanor Davidson as a person with significant control on 2024-10-28

View PDF (2 pages)

14/11/2024

Change of details for David Robert Sutton as a person with significant control on 2024-10-28

View PDF (2 pages)

28/10/2024

Particulars of variation of rights attached to shares

View PDF (4 pages)

28/10/2024

Second filing of statement of capital on 2022-04-25

View PDF (0 pages)

28/10/2024

Statement of capital on 2022-04-25

View PDF (12 pages)

24/10/2024

Second filing of a statement of capital following an allotment of shares on 2022-03-17

View PDF (15 pages)

24/10/2024

Particulars of variation of rights attached to shares

View PDF (6 pages)

24/10/2024

Second filing of statement of capital on 2023-03-23

View PDF (14 pages)

25/07/2024

Group of companies' accounts made up to 2024-03-31

View PDF (48 pages)

12/06/2024

Notification of Christopher Nigel Barrington Lacey as a person with significant control on 2016-04-06

View PDF (2 pages)

02/04/2024

Termination of appointment of Chris William Baylis as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Termination of appointment of William Anthony Michael Gibbs as a director on 2024-03-31

View PDF (1 pages)

12/03/2024

Register(s) moved to registered inspection location 66 Lincoln's Inn Fields London WC2A 3LH

View PDF (1 pages)

11/03/2024

Register inspection address has been changed to 66 Lincoln's Inn Fields London WC2A 3LH

View PDF (1 pages)

05/01/2024

Registration of charge 003463590018, created on 2023-12-20

View PDF (4 pages)

22/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (48 pages)

12/12/2023

Notification of Alistair William Darby as a person with significant control on 2023-12-01

View PDF (3 pages)

12/12/2023

Cessation of Christopher Nigel Barrington Lacey as a person with significant control on 2023-12-01

View PDF (1 pages)

04/12/2023

Appointment of Mr Alistair William Darby as a director on 2023-12-01

View PDF (2 pages)

01/12/2023

Termination of appointment of Christopher Nigel Barrington Lacey as a director on 2023-12-01

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-11-05 with updates

View PDF (6 pages)

31/07/2023

Termination of appointment of Robert Glanville White as a director on 2023-07-31

View PDF (1 pages)

26/05/2023

Statement of capital on 2023-03-23

View PDF (10 pages)

16/05/2023

Second filing to change the details of Peter Lewis Wyman as a person with significant control

View PDF (6 pages)

16/05/2023

Second filing to change the details of Christopher Nigel Barrington Lacey as a person with significant control

View PDF (6 pages)

04/04/2023

Second filing to change the details of Christopher Nigel Barrington as a person with significant control

View PDF (0 pages)

23/03/2023

Notification of Diana Eleanor Davidson as a person with significant control on 2022-03-17

View PDF (2 pages)

21/03/2023

Change of details for Lady Fiamma Sutton as a person with significant control on 2023-03-20

View PDF (2 pages)

21/03/2023

Change of details for Ms Caroline Victoria Sutton as a person with significant control on 2023-03-17

View PDF (2 pages)

21/03/2023

Change of details for David Robert Sutton as a person with significant control on 2023-03-17

View PDF (2 pages)

21/03/2023

Change of details for Christopher Nigel Barrington Lacey as a person with significant control on 2023-03-17

View PDF (3 pages)

21/03/2023

Change of details for Peter Lewis Wyman as a person with significant control on 2023-03-17

View PDF (3 pages)

18/11/2022

Change of details for Christopher Nigel Barrington Lacey as a person with significant control on 2022-11-17

View PDF (2 pages)

18/11/2022

Change of details for Peter Lewis Wyman as a person with significant control on 2022-11-17

View PDF (2 pages)

18/11/2022

Confirmation statement made on 2022-11-05 with updates

View PDF (7 pages)

28/10/2022

Satisfaction of charge 003463590012 in full

View PDF (1 pages)

28/10/2022

Satisfaction of charge 003463590013 in full

View PDF (1 pages)

26/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (48 pages)

24/05/2022

Statement of capital on 2022-04-25

View PDF (11 pages)

13/05/2022

Particulars of variation of rights attached to shares

View PDF (6 pages)

02/04/2022

Particulars of variation of rights attached to shares

View PDF (4 pages)

24/03/2022

Statement of capital following an allotment of shares on 2022-03-17

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/12/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wyman, Peter Lewis	Director	01/07/2010 - Present	15
Lacey, Christopher Nigel Barrington	Director	29/03/2012 - 01/12/2023	34
Patel, Sanjay	Director	01/01/2025 - Present	86
Broome, Stephen Charles	Director	01/01/2016 - Present	12
Horton-Fawkes, David Hawksworth	Director	01/04/2022 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SIR RICHARD SUTTON LIMITED

SIR RICHARD SUTTON LIMITED is an(a) Active company incorporated on 18/11/1938 with the registered office located at Regent House, 41 Great Pulteney Street, London W1F 9NZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIR RICHARD SUTTON LIMITED?

SIR RICHARD SUTTON LIMITED is currently Active. It was registered on 18/11/1938 .

Where is SIR RICHARD SUTTON LIMITED located?

SIR RICHARD SUTTON LIMITED is registered at Regent House, 41 Great Pulteney Street, London W1F 9NZ.

What does SIR RICHARD SUTTON LIMITED do?

SIR RICHARD SUTTON LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for SIR RICHARD SUTTON LIMITED?

The latest filing was on 20/04/2026: Replacement filing of PSC01 for Alistair William Darby.