SUTTON PARK MOTOR COMPANY LIMITED

Company summary

Company number: 00852710
Status: ACTIVE
Incorporated / age: 25 June 196561 years
Registered office: 37 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RH
Accounts due: 30 September 2027
Confirmation statement due: 1 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 21:57 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
37 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RH
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Previous company names
HAWTHORN GARAGE (STREETLY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHANNON, Joanne Louise ACTIVE	Secretary	09 Feb 1996				37 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RH
FULTON, Dean John Alfred ACTIVE	Director			England	August 1958	37 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RH
SHANNON, Joanne Louise ACTIVE	Director	01 Jun 2005		United Kingdom	November 1970	37 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RH
THOMAS, Christine ACTIVE	Director	20 Apr 2012		United Kingdom	July 1961	37 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RH
YARWOOD, Mark Paul ACTIVE	Director	01 Jun 2005		England	June 1971	37 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RH
GLOVER, Carolyn Diane RESIGNED	Secretary	22 May 1995	26 Jan 1996			2 Charles Crescent, Pelsall, Walsall, West Midlands, WS3 5BB
MILLAR, Michelle RESIGNED	Secretary		22 May 1995			Plot 40, Warwick Drive, Atherstone, Warwickshrie
ALLWOOD, Peter Raymond RESIGNED	Director	09 Feb 1996	20 Apr 2012	United Kingdom	June 1956	15 Tregaron Close, Oakwood, Derby, Derbyshire, DE21 2TE
FULTON, Jacqueline RESIGNED	Director	06 Apr 2006	01 Jul 2020	United Kingdom	December 1978	37 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RH
HEMMINGS, Andrew Paul RESIGNED	Director	09 Feb 1996	12 Nov 2007		June 1955	7 Romilly Close, Lichfield, Staffordshire, WS14 9XR

SHANNON, Joanne Louise ACTIVE
Role: Secretary
Appointed on: 09 Feb 1996
Address: 37 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RH

FULTON, Dean John Alfred ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1958
Address: 37 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RH

SHANNON, Joanne Louise ACTIVE
Role: Director
Appointed on: 01 Jun 2005
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 37 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RH

THOMAS, Christine ACTIVE
Role: Director
Appointed on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 37 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RH

YARWOOD, Mark Paul ACTIVE
Role: Director
Appointed on: 01 Jun 2005
Country of Residence: England
Date of birth: June 1971
Address: 37 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RH

GLOVER, Carolyn Diane RESIGNED
Role: Secretary
Appointed on: 22 May 1995
Resigned on: 26 Jan 1996
Address: 2 Charles Crescent, Pelsall, Walsall, West Midlands, WS3 5BB

MILLAR, Michelle RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 May 1995
Address: Plot 40, Warwick Drive, Atherstone, Warwickshrie

ALLWOOD, Peter Raymond RESIGNED
Role: Director
Appointed on: 09 Feb 1996
Resigned on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 15 Tregaron Close, Oakwood, Derby, Derbyshire, DE21 2TE

FULTON, Jacqueline RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 37 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RH

HEMMINGS, Andrew Paul RESIGNED
Role: Director
Appointed on: 09 Feb 1996
Resigned on: 12 Nov 2007
Date of birth: June 1955
Address: 7 Romilly Close, Lichfield, Staffordshire, WS14 9XR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1986	Satisfied
11 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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