SUTTON 1079 LIMITED

Key Data

Status

Active

Company No.

13940570

Incorporation date

25/02/2022

Size

Filing Exemption Subsidiary

Classification

Mixed farming (01.50 - SIC 2007);Hotels and similar accommodation (55.10 - SIC 2007);Buying and selling of own real estate (68.10 - 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 10/01/2023)

13/04/2026

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

View PDF (2 pages)

05/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

05/03/2026

Certificate of change of name

View PDF (3 pages)

09/01/2026

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

View PDF (1 pages)

28/10/2025

Notice of agreement to exemption from filing of accounts for period ending 31/03/25

View PDF (1 pages)

28/10/2025

Filing exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

28/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (48 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

07/08/2024

Notice of agreement to exemption from filing of accounts for period ending 31/03/24

View PDF (1 pages)

07/08/2024

Filing exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (48 pages)

26/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

04/12/2023

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

View PDF (2 pages)

03/12/2023

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

View PDF (1 pages)

17/11/2023

Filing exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

17/11/2023

Notice of agreement to exemption from filing of accounts for period ending 31/03/23

View PDF (1 pages)

17/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (48 pages)

06/03/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

10/01/2023

Current accounting period extended from 2023-02-28 to 2023-03-31

View PDF (1 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

24/02/2027

Last change occurred

31/03/2025

Accounts

Filing Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Lacey, Christopher Nigel Barrington	Director	25/02/2022 - 01/12/2023	36
Darby, Alistair William	Director	01/12/2023 - Present	101
Carswell, Robert James Stewart	Director	25/02/2022 - 31/12/2025	13
Pollock, Nicholas John Campbell	Secretary	25/02/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

Turnover:

No. of employees:

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

Active

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:

07/08/1987

Turnover:

No. of employees:

Description

About SUTTON 1079 LIMITED

SUTTON 1079 LIMITED is an(a) Active company incorporated on 25/02/2022 with the registered office located at 41 Great Pulteney Street, London W1F 9NZ. There are currently 2 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 SUTTON 1079 LIMITED?

SUTTON 1079 LIMITED is currently Active. It was registered on 25/02/2022 .

Where is SUTTON 1079 LIMITED located?

SUTTON 1079 LIMITED is registered at 41 Great Pulteney Street, London W1F 9NZ.

What does SUTTON 1079 LIMITED do?

SUTTON 1079 LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for SUTTON 1079 LIMITED?

The latest filing was on 13/04/2026: Appointment of Mr Timothy Nicholas Blake Parker as a director on 2026-04-01.