SUTPLANT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04301061

Incorporation date

09/10/2001

Size

Total Exemption Full

Classification

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 09/10/2001)

23/03/2026

Total exemption full accounts made up to 2025-10-31

View PDF (8 pages)

14/11/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (4 pages)

15/04/2025

Current accounting period extended from 2025-04-30 to 2025-10-31

View PDF (1 pages)

03/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

08/11/2024

Confirmation statement made on 2024-10-28 with updates

View PDF (5 pages)

08/11/2024

Change of details for Mr James David Sutcliffe as a person with significant control on 2024-10-28

View PDF (2 pages)

08/11/2024

Notification of Joanne Elizabeth Kemp as a person with significant control on 2024-10-28

View PDF (2 pages)

08/11/2024

Notification of Suthold1 Limited as a person with significant control on 2024-10-28

View PDF (2 pages)

08/11/2024

Cessation of James David Sutcliffe as a person with significant control on 2024-10-28

View PDF (1 pages)

08/11/2024

Cessation of Joanne Elizabeth Kemp as a person with significant control on 2024-10-28

View PDF (1 pages)

08/11/2024

Appointment of Mrs Joanne Elizabeth Kemp as a director on 2024-10-29

View PDF (2 pages)

08/11/2024

Termination of appointment of James David Sutcliffe as a secretary on 2024-10-29

View PDF (1 pages)

08/11/2024

Termination of appointment of James David Sutcliffe as a director on 2024-10-29

View PDF (1 pages)

08/11/2024

Sub-division of shares on 2024-10-28

View PDF (6 pages)

22/10/2024

Cessation of David Sutcliffe as a person with significant control on 2023-05-29

View PDF (1 pages)

22/10/2024

Notification of James David Sutcliffe as a person with significant control on 2023-06-01

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

17/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

20/10/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (4 pages)

08/08/2023

Termination of appointment of David Sutcliffe as a director on 2023-05-29

View PDF (1 pages)

08/08/2023

Appointment of Mr James David Sutcliffe as a director on 2023-06-01

View PDF (2 pages)

26/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (5 pages)

13/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (5 pages)

14/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (4 pages)

13/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

14/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

10/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (4 pages)

11/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

14/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (4 pages)

09/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

02/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

19/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

09/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (3 pages)

08/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

03/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

09/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (3 pages)

21/11/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (3 pages)

11/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

20/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

16/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (3 pages)

03/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

01/11/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (3 pages)

01/11/2011

Director's details changed for David Sutcliffe on 2011-05-01

View PDF (2 pages)

01/11/2011

Secretary's details changed for Mr. James David Sutcliffe on 2011-05-01

View PDF (1 pages)

24/11/2010

Certificate of change of name

View PDF (2 pages)

16/11/2010

Resolutions

View PDF (1 pages)

16/11/2010

Change of name notice

View PDF (2 pages)

01/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (4 pages)

06/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

14/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

19/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (4 pages)

19/10/2009

Director's details changed for David Sutcliffe on 2009-10-19

View PDF (2 pages)

16/10/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

16/10/2008

Secretary's change of particulars / james sutcliffe / 01/01/2008

View PDF (1 pages)

10/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

12/12/2007

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

22/10/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

30/10/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

11/10/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

24/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

19/10/2005

Return made up to 09/10/05; full list of members

View PDF (2 pages)

27/10/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

06/09/2004

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

06/02/2004

Accounts made up to 2003-04-30

View PDF (13 pages)

15/10/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

05/02/2003

Return made up to 09/10/02; full list of members

View PDF (7 pages)

14/11/2002

Accounts made up to 2002-04-30

View PDF (13 pages)

06/09/2002

Certificate of change of name

View PDF (3 pages)

03/09/2002

Accounting reference date shortened from 31/10/02 to 30/04/02

View PDF (1 pages)

28/10/2001

New secretary appointed

View PDF (2 pages)

28/10/2001

New director appointed

View PDF (2 pages)

28/10/2001

Registered office changed on 28/10/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/10/2001

Memorandum and Articles of Association

View PDF (9 pages)

28/10/2001

Nc inc already adjusted 19/10/01

View PDF (1 pages)

28/10/2001

Resolutions

View PDF (0 pages)

28/10/2001

Resolutions

View PDF (1 pages)

24/10/2001

Director resigned

View PDF (1 pages)

24/10/2001

Secretary resigned

View PDF (1 pages)

09/10/2001

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

28/10/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
945.09K
-
0.00
-
-

2022
0
945.09K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sutcliffe, David	Director	19/10/2001 - 29/05/2023	7
Mr James David Sutcliffe	Director	01/06/2023 - 29/10/2024	8
Kemp, Joanne Elizabeth	Director	29/10/2024 - Present	1
Sutcliffe, James David, Mr.	Secretary	19/10/2001 - 29/10/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About SUTPLANT HOLDINGS LIMITED

SUTPLANT HOLDINGS LIMITED is an(a) Active company incorporated on 09/10/2001 with the registered office located at Goal Farm, Hellifield, Skipton, North Yorkshire BD23 4JR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUTPLANT HOLDINGS LIMITED?

SUTPLANT HOLDINGS LIMITED is currently Active. It was registered on 09/10/2001 .

Where is SUTPLANT HOLDINGS LIMITED located?

SUTPLANT HOLDINGS LIMITED is registered at Goal Farm, Hellifield, Skipton, North Yorkshire BD23 4JR.

What does SUTPLANT HOLDINGS LIMITED do?

SUTPLANT HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for SUTPLANT HOLDINGS LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-10-31.