SUTTON 1079 LIMITED

Company summary

Company number: 00346359
Status: ACTIVE
Incorporated / age: 18 November 193887 years
Registered office: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
Accounts due: 31 December 2026
Confirmation statement due: 19 December 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 06:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
Nature of business
Mixed farming
Hotels and similar accommodation
Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate
Previous company names
SIR RICHARD SUTTON LIMITED
SIR RICHARD SUTTON ESTATES LIMITED
SIR RICHARD SUTTON ESTATES
SIR RICHARD SUTTON'S SETTLED ESTATES

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POLLOCK, Nicholas ACTIVE	Secretary	01 Jan 1999				Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
BROOME, Stephen Charles ACTIVE	Director	01 Jan 2016		United Kingdom	May 1951	Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
DARBY, Alistair William ACTIVE	Director	01 Dec 2023		United Kingdom	August 1966	Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
HORTON-FAWKES, David Hawksworth ACTIVE	Director	01 Apr 2022		United Kingdom	March 1964	Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
PARKER, Timothy Nicholas Blake ACTIVE	Director	01 Apr 2026		United Kingdom	November 1980	Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
PATEL, Sanjay ACTIVE	Director	01 Jan 2025		England	December 1964	Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
SUTTON, Caroline Victoria ACTIVE	Director	21 Jul 2009		United Kingdom	April 1965	Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
SUTTON, David Robert ACTIVE	Director			England	February 1960	Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
WYMAN, Peter Lewis ACTIVE	Director	01 Jul 2010		England	February 1950	Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
PEIRCE, Stanley Harold RESIGNED	Secretary		30 Jun 1996			732 Kenton Lane, Harrow, Middlesex, HA3 6AD
TYSON, Evan John RESIGNED	Secretary	30 Jun 1996	01 Jan 1999			4 Elm Close, Shoreham By Sea, West Sussex, BN43 5GP
BAYLIS, Chris William RESIGNED	Director	01 Apr 2018	31 Mar 2024	United Kingdom	July 1976	Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
BOSCAWEN, Simon John Evelyn RESIGNED	Director		03 Oct 2001		September 1936	Jacksons Cottage, Baynards Lane, Rudgwick, Sussex, RH12 3AB
CARSWELL, Robert James Stewart RESIGNED	Director	01 Jul 2019	31 Dec 2025	England	September 1968	Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
COBB, Robert Henry RESIGNED	Director	01 Feb 2001	31 Mar 2022	United Kingdom	October 1947	Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
DUDLEY, Robert Howard RESIGNED	Director	27 Mar 2002	21 Nov 2019	United Kingdom	April 1951	30 Ashlone Road, Putney, London, SW15 1LR
EXCELL, Richard Michael RESIGNED	Director	01 Feb 1998	18 Mar 1999	United Kingdom	May 1947	Whitefield House, Whitefield, Wiveliscombe, Somerset, TA4 2UW
GIBBS, William Anthony RESIGNED	Director	01 Apr 2020	31 Mar 2024	United Kingdom	August 1975	Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
GOLDER, Peter James RESIGNED	Director		03 Oct 2001		May 1935	23 Sispara Gardens, London, SW18 1LG
HARRIES, John Michael RESIGNED	Director		03 Oct 2001	England	July 1936	Blithe Barn, Ampney St Peter, Cirencester, Gloucestershire, GL7 5SH
LACEY, Christopher Nigel Barrington RESIGNED	Director	29 Mar 2012	01 Dec 2023	England	September 1961	Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
REED, Martin David RESIGNED	Director		23 Jan 1998	England	May 1932	Standgates Farm Strood Green, Kirdford, Billingshurst, West Sussex, RH14 0LH
RIDLEY, Malcolm James RESIGNED	Director	01 Jul 1999	27 Jan 2011	England	March 1941	Moor Lodge, Horsham Road Holmwood, Dorking, Surrey, RH5 4NA
SUTTON, Richard Lexington, Sir RESIGNED	Director		07 Apr 2021	England	April 1937	Moorhill, Langham, Gillingham, Dorset, SP8 5NY
TYSON, Evan John RESIGNED	Director		31 Dec 2013	United Kingdom	March 1946	4 Elm Close, Shoreham By Sea, West Sussex, BN43 5GP
WHITE, Robert Glanville RESIGNED	Director	27 Mar 2002	31 Jul 2023	United Kingdom	July 1956	10 Killieser Avenue, Streatham Hill, London, SW2 4NT
WILKINSON, Horace Alfred Waldo RESIGNED	Director		01 Jul 1994		July 1909	Becmead 10 The Avenue, Cheam, Sutton, Surrey, SM2 7QB

POLLOCK, Nicholas ACTIVE
Role: Secretary
Appointed on: 01 Jan 1999
Address: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

BROOME, Stephen Charles ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

DARBY, Alistair William ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

HORTON-FAWKES, David Hawksworth ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

PARKER, Timothy Nicholas Blake ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

PATEL, Sanjay ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: December 1964
Address: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

SUTTON, Caroline Victoria ACTIVE
Role: Director
Appointed on: 21 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

SUTTON, David Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1960
Address: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

WYMAN, Peter Lewis ACTIVE
Role: Director
Appointed on: 01 Jul 2010
Country of Residence: England
Date of birth: February 1950
Address: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

PEIRCE, Stanley Harold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1996
Address: 732 Kenton Lane, Harrow, Middlesex, HA3 6AD

TYSON, Evan John RESIGNED
Role: Secretary
Appointed on: 30 Jun 1996
Resigned on: 01 Jan 1999
Address: 4 Elm Close, Shoreham By Sea, West Sussex, BN43 5GP

BAYLIS, Chris William RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

BOSCAWEN, Simon John Evelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2001
Date of birth: September 1936
Address: Jacksons Cottage, Baynards Lane, Rudgwick, Sussex, RH12 3AB

CARSWELL, Robert James Stewart RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: September 1968
Address: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

COBB, Robert Henry RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

DUDLEY, Robert Howard RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 21 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 30 Ashlone Road, Putney, London, SW15 1LR

EXCELL, Richard Michael RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 18 Mar 1999
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Whitefield House, Whitefield, Wiveliscombe, Somerset, TA4 2UW

GIBBS, William Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

GOLDER, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2001
Date of birth: May 1935
Address: 23 Sispara Gardens, London, SW18 1LG

HARRIES, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2001
Country of Residence: England
Date of birth: July 1936
Address: Blithe Barn, Ampney St Peter, Cirencester, Gloucestershire, GL7 5SH

LACEY, Christopher Nigel Barrington RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: September 1961
Address: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

REED, Martin David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1998
Country of Residence: England
Date of birth: May 1932
Address: Standgates Farm Strood Green, Kirdford, Billingshurst, West Sussex, RH14 0LH

RIDLEY, Malcolm James RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 27 Jan 2011
Country of Residence: England
Date of birth: March 1941
Address: Moor Lodge, Horsham Road Holmwood, Dorking, Surrey, RH5 4NA

SUTTON, Richard Lexington, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2021
Country of Residence: England
Date of birth: April 1937
Address: Moorhill, Langham, Gillingham, Dorset, SP8 5NY

TYSON, Evan John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 4 Elm Close, Shoreham By Sea, West Sussex, BN43 5GP

WHITE, Robert Glanville RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 10 Killieser Avenue, Streatham Hill, London, SW2 4NT

WILKINSON, Horace Alfred Waldo RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: July 1909
Address: Becmead 10 The Avenue, Cheam, Sutton, Surrey, SM2 7QB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
30 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 1990	Satisfied
05 Dec 1989	Satisfied
06 Jun 1974	Satisfied	Registration of a charge (opens in a new tab)
29 Nov 1938	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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