SUTTON HARBOUR GROUP PLC

active Company number 02425189

Public Limited Company · Incorporated on 21st Sep 1989

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SIC code: 64209
Registered office: Plymouth, PL4 0BN
Company type: Public Limited Company
Accounts: Next due 30th Sep 2026

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Overview

SUTTON HARBOUR GROUP PLC is a public limited company company based in Plymouth. It was incorporated on 21st Sep 1989 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

6 Directors View directors

10 Companies at address View all 104 Companies in postcode View postcode

SICs

View other companies in Plymouth (PL) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in PL4 0BN £115,210 as of 20th Mar 2025 View postcode page

Average price (all time) £549,388

Average price (since 2016) £549,388

Property sales recorded 16

Property sales since 2016 16

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Corey Beinhaker	Director	28th Oct 2019	This company	Canadian	View profile
Philip Beinhaker	Director	22nd Jan 2018	This company	Canadian	View profile
Natasha Gadsdon	Secretary	1st Nov 2001		British	View profile
Natasha Gadsdon	Director	1st Jul 2004		British	View profile
Paul Shackleton	Director	1st Jul 2025		British	View profile
Sean Swales	Director	1st Dec 2009		British	View profile
Fb Investors Llp	Corporate PSC	18th Jan 2018	—	—	View profile
Crystal Amber Fund Limited	Corporate PSC	24th Jul 2017	—	—	View profile
Rotolok (Holdings) Limited	Corporate PSC	24th Jul 2017	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
SUTTON EAST DEVELOPCO NO1 LIMITED	12152271	12th Aug 2019	active
SUTTON EAST HOLDINGS LIMITED	12151908	12th Aug 2019	active
SUGAR QUAY LIMITED	11231573	1st Mar 2018	active
SUGAR QUAY HOLDINGS LIMITED	11228895	28th Feb 2018	active
SUTTON HARBOUR PROJECTS LIMITED	06299193	2nd Jul 2007	active

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Sep 1989
Company type: Public Limited Company
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

21st Sep 1989 Company incorporated
16th Dec 1992 Richard Masterman resigned as Director
1st Jan 1993 Raymond Wood appointed as Director
1st Jan 1993 Peter Langmaid appointed as Director
24th Jan 1996 Margaret Winser appointed as Director
24th Jan 1996 Thomas Winser appointed as Director
23rd Oct 1996 Nigel Godefroy appointed as Director
27th Aug 1997 Peter Stedman resigned as Director
26th Aug 1998 Thomas Winser resigned as Director
26th Aug 1998 Bryan Foster resigned as Director
26th Aug 1998 Jonathan Trafford resigned as Director
19th Apr 2000 John Humphrey appointed as Director
1st Apr 2001 Sheridan Brimacombe appointed as Director
15th Aug 2001 Peter Langmaid resigned as Director
1st Nov 2001 Duncan Godefroy resigned as Secretary
1st Nov 2001 Natasha Gadsdon appointed as Secretary
30th Jan 2002 Malcolm Pearce appointed as Director
1st Jul 2004 Tim Bacon appointed as Director
1st Jul 2004 Natasha Gadsdon appointed as Director
28th Jul 2004 Raymond Wood resigned as Director
31st Aug 2004 Malcolm Iley resigned as Director
14th Oct 2004 John Humphrey resigned as Director
31st Mar 2005 Duncan Godefroy resigned as Director
1st Jun 2005 Malcolm Naylor appointed as Director
1st Jul 2005 Michael Knight appointed as Director
1st Jan 2006 Anthony Everett appointed as Director
31st May 2007 Malcolm Naylor resigned as Director
12th Jul 2007 Margaret Winser resigned as Director
1st Dec 2007 Jason Schofield appointed as Director
1st Dec 2008 John Heawood appointed as Director
1st Dec 2008 John Sykes appointed as Director
1st Dec 2008 Sheridan Brimacombe resigned as Director
1st Dec 2009 Sean Swales appointed as Director
1st Dec 2009 Tim Bacon resigned as Director
24th Apr 2010 John Sykes resigned as Director
24th Aug 2011 Malcolm Pearce resigned as Director
8th Sep 2011 John Heawood resigned as Director
9th Nov 2011 Nigel Godefroy resigned as Director
1st May 2012 Robert De Barr appointed as Director
5th Sep 2012 Anthony Everett resigned as Director
20th Sep 2013 Michael Knight resigned as Director
23rd Sep 2013 Graham Miller appointed as Director
24th Jul 2017 Crystal Amber Fund Limited appointed as Corporate PSC
24th Jul 2017 Rotolok (Holdings) Limited appointed as Corporate PSC
18th Jan 2018 Fb Investors Llp appointed as Corporate PSC
18th Jan 2018 Crystal Amber Fund Limited ceased to be a Corporate PSC
18th Jan 2018 Rotolok (Holdings) Limited ceased to be a Corporate PSC
22nd Jan 2018 Philip Beinhaker appointed as Director
22nd Jan 2018 Robert De Barr resigned as Director
23rd Jul 2018 Jason Schofield resigned as Director
28th Oct 2019 Corey Beinhaker appointed as Director
30th Jun 2025 Graham Miller resigned as Director
1st Jul 2025 Paul Shackleton appointed as Director
17th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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