SUTTON PARK HOLDINGS LIMITED

Company No: 04968449 · Private Limited Company

Registered address

37 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RH

Incorporated

18 November 2003

Industry (SIC code)

Company type

Private Limited Company

Last accounts type

Group

Financial year end

31 December (annually)

Complete Accounting Services

Accounts, tax, bookkeeping, payroll and VAT under one roof

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34

Days Until Due

85/100

Company Health Score

22

Years Trading

Filing & Compliance Status

View on Companies House →

Annual accounts

Period ending 31 December 2024

Due 30 September 2026

Confirmation statement (CS01)

Annual company information review

Due 2 December 2026

Next accounts due

Period ending 31 December 2024

30 September 2026

34

days until accounts due

Stay ahead get your accounts filed before the deadline.

5-day turnaround • ICAEW/ACCA qualified • Fixed price

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Are you a director of SUTTON PARK HOLDINGS LIMITED?

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Directors & Officers

J

Joanne Louise Shannon

Secretary — appointed 23 December 2003

Also director of 3 other companies →

Nationality

British

D

Dean John Alfred Fulton

Director — appointed 23 December 2003

Also director of 6 other companies →

Nationality

British

J

Joanne Louise Shannon

Director — appointed 23 December 2003

Also director of 3 other companies →

Nationality

British

C

Christine Thomas

Director — appointed 20 April 2012

Also director of 1 other company →

Nationality

British

M

Mark Paul Yarwood

Director — appointed 20 April 2012

Also director of 1 other company →

Nationality

British

This director manages multiple companies

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Persons with Significant Control (PSC)

Mr Dean John Alfred Fulton

Country of residence: England
Notified: 6 April 2016
Nature of control: Ownership Of Shares 75 To 100 Percent

Charges & Financial Security

Unknown creditor

A Registered Charge • Created 4 July 2024

Unknown creditor

A Registered Charge • Created 25 January 2022

F/H 318 holbrook lane coventry t/nos WM387034 and WM618552 and WM618552.

A Registered Charge • Created 12 January 2016

The freehold property known as or being 390 college road birmingham.

A Registered Charge • Created 30 December 2015

The property known as sutton park motor company LTD, chester road north, sutton coldfield, t/no. WM75101 and all buildings fixtures (inc.trade fixtures) & fixed plant & machinery see image for full details.

Legal Charge • Created 10 August 2012

The property known as unit 13, litchfield road industrial estate litchfield road tamworth t/no.SF481762 and all buildings fixtures (inc.trade fixtures) & fixed plant & machinery see image for full details.

Legal Charge • Created 10 August 2012

37 lichfield street burton-on-trent t/no SF319140 see image for full details.

Legal Charge • Created 10 August 2012

The property known as sutton park motor co., Chester road north, sutton coldfield, t/no: WM781545 see image for full details.

Legal Charge • Created 10 August 2012

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts see image for full details.

Debenture • Created 10 August 2012

F/H property k/a 66 chester road north sutton coldfield west midlands t/no WM781545 fixed charge all rental income and floating charge all moveable plant machinery implements utensils furniture and equipment see image for full details.

Legal Charge • Created 8 December 2009

F/H property k/a hawthorn garage and land and buildings lying to the west of chester road north streetly sutton coldfield birmingham t/no's WM75101 and WM278060 fixed charge all rental income and floating charge all moveable plant machinery implements utensils furniture and equipment see image for full details.

Legal Charge • Created 8 December 2009

F/H property k/a 37 lichfield street burton on trent staffordshire t/no SF319140 fixed charge all rental income and flosting charge all moveable plant machinery utensils furniture and equipment see image for full details.

Legal Charge • Created 8 December 2009

F/H property unit 13 lichfield road industrial estate tamworth staffordshire t/no SF481762 fixed charge all rental income,floating charge all moveable plant,machinery,implements,utensils,furniture and equipment see image for full details.

Legal Charge • Created 8 December 2009

F/H property known as gagarin lichfield road tamworth staffordshire.

Legal Charge • Created 8 December 2009

F/H property known as 37 lichfield street burton on trent.

Legal Charge • Created 8 December 2009

F/H property known as 62 chester road north sutton coldfield.

Legal Charge • Created 8 December 2009

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Debenture • Created 28 October 2009

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Debenture • Created 16 September 2009

66 chester road north sutton coldfield west midlands. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Legal Charge • Created 6 October 2005

66 chester road north, streetly sutton coldfield westmidlands t/n WM781545 and all buildings and fixtures the benefit of all rights and claims. See the mortgage charge document for full details.

Legal Charge • Created 6 October 2005

Hawthorn garage, chester road north, streetly, sutton coldfield B73 6SP t/n WM75101, land and buildings lying to the west of chester road north, streetly, t/n WM278060, 37 lichfield street, burton upon trent t/n SF319140, unit 13 lichfield road industrial estate tamworth staffordshire t/n SF481762,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Debenture • Created 27 January 2005

37 lichfield street, burton upon trent t/n SF319140 and all buildings and fixtures (including tenant's and trade fixtures), and all plant machinery vechicles computers and office and other equipment;. See the mortgage charge document for full details.

Legal Charge • Created 27 January 2005

Unit 13 lichfield road industrial estate tamworth staffordshire t/n SF481762 and all buildings and fixtures (including tenant's and trade fixtures), and all plant machinery vechicles computers and office and other equipment;. See the mortgage charge document for full details.

Legal Charge • Created 27 January 2005

Hawthorn garage, chester road north, streetly, sutton coldfield B73 6SP t/n WM75101, land and buildings lying to the west of chester road north, streetly, t/n WM278060, and all buildings and fixtures (including tenant's and trade fixtures), and all plant machinery vechicles computers and office and other equipment;. See the mortgage charge document for full details.

Legal Charge • Created 27 January 2005

Unit 13 lichfield road industrial estate tamworth staffs t/n SF481762,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Legal Charge • Created 27 January 2005

Active bank financing registered. Complex accounts may apply — speak to a specialist →

Filing History

Full history →

Confirmation statement (CS01)

Filed 2 December 2025

Director name change (CH01)

Filed 6 October 2025 ✓ On time

Annual accounts (AA)

Filed 29 September 2025 ✓ On time

Confirmation statement (CS01)

Filed 20 November 2024 ✓ On time

Annual accounts (AA)

Filed 27 September 2024 ✓ On time

Charge registration (MR01)

Filed 5 July 2024 ✓ On time

Confirmation statement (CS01)

Filed 20 November 2023 ✓ On time

Annual accounts (AA)

Filed 13 June 2023 ✓ On time

Confirmation statement (CS01)

Filed 24 November 2022 ✓ On time

PSC04 (PSC04)

Filed 24 November 2022 ✓ On time

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Frequently asked questions

Yes. Accotax can prepare and file overdue annual accounts with Companies House and help you meet your HMRC obligations. We will guide you through the process, minimise delays, and help you become compliant as quickly as possible.

Late filing can result in financial penalties from Companies House. Repeated late filings may also affect your companies reputation and could lead to further enforcement action. Our accountants help ensure your accounts are submitted accurately and on time.

Absolutely. We provide accounting and tax services for directors who manage multiple companies. Our team can handle annual accounts, Corporation Tax, bookkeeping, payroll, and VAT for all your businesses under one dedicated service.

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Yes. Our accountants regularly assist companies with overdue accounts and late filings. We will help you get back on track and put processes in place to reduce the risk of future penalties.

Yes. We support startups from company formation through to bookkeeping, payroll, VAT registration, annual accounts, and ongoing tax advice.

While it is not a legal requirement, having a professional accountant helps ensure your business remains compliant, files on time, and takes advantage of available tax efficiencies.

About Accotax

At Accotax, we believe accounting should be simple, proactive, and focused on helping your business succeed. We are an award-winning firm of accountants and tax advisors providing reliable accounting, tax, and business advisory services to individuals, startups, small businesses, and established companies across the UK.

Whether you are launching a new business, managing day-to-day finances, or planning for future growth, our experienced team provides practical advice and tailored solutions to help you make informed financial decisions with confidence.

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No matter the size or stage of your business, we provide expert accounting and tax services designed to help you achieve your goals.

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Year end accounts filed

CT600 corporation tax return

Confirmation statement (CS01)

HMRC submission included

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Company Health Score

85%

Excellent

Accounts filed on time

Confirmation statement up to date

Company is active

No outstanding charges

Clean filing history

Improve this score

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