SUTTON GENESTA LIMITED

Key Data

Status

Active

Company No.

14419136

Incorporation date

14/10/2022

Size

Filing Exemption Subsidiary

Classification

Mixed farming (01.50 - SIC 2007);Hotels and similar accommodation (55.10 - 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 14/10/2022)

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)

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)

15/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

15/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

01/08/2024

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

View PDF (1 pages)

01/08/2024

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

View PDF (0 pages)

01/08/2024

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

View PDF (48 pages)

01/08/2024

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

View PDF (0 pages)

01/08/2024

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

View PDF (3 pages)

08/01/2024

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

View PDF (48 pages)

21/12/2023

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

View PDF (24 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)

28/11/2023

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 audit of accounts for period ending 31/03/23

View PDF (0 pages)

17/11/2023

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

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

10/01/2023

Current accounting period shortened from 2023-10-31 to 2023-03-31

View PDF (1 pages)

24/10/2022

Director's details changed for Mr Christopher Nigel Barrington Lacey on 2022-10-21

View PDF (2 pages)

14/10/2022

Incorporation

View PDF (11 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

13/10/2026

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

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
Lacey, Christopher Nigel Barrington	Director	14/10/2022 - 01/12/2023	36
Darby, Alistair William	Director	01/12/2023 - Present	101
Carswell, Robert James Stewart	Director	14/10/2022 - 31/12/2025	13
Pollock, Nicholas John Campbell	Secretary	14/10/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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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Growing of other non-perennial crops

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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 SUTTON GENESTA LIMITED

SUTTON GENESTA LIMITED is an(a) Active company incorporated on 14/10/2022 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 GENESTA LIMITED?

SUTTON GENESTA LIMITED is currently Active. It was registered on 14/10/2022 .

Where is SUTTON GENESTA LIMITED located?

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

What does SUTTON GENESTA LIMITED do?

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

What is the latest filing for SUTTON GENESTA LIMITED?

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