SUTHERLAND WALK DEVELOPMENTS LIMITED (01892272)

SUTHERLAND WALK DEVELOPMENTS LIMITED

Company summary

Company number: 01892272
Status: ACTIVE
Incorporated / age: 5 March 198541 years
Registered office: 7 St. Marys Hill, Stamford, PE9 2DP, England
Accounts due: 31 March 2027
Confirmation statement due: 29 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 05:56 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
7 St. Marys Hill, Stamford, PE9 2DP, England
Nature of business
Development of building projects
Previous company names
HADENFIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUCE, Alex John ACTIVE	Director	18 Jan 2026		England	June 1980	7, St. Marys Hill, Stamford, PE9 2DP, England
DUCE, Roland John Bernard ACTIVE	Director	15 Aug 2008		United Kingdom	December 1948	7, St. Marys Hill, Stamford, PE9 2DP, England
GRAY, Colin Andrew ACTIVE	Director	31 Jul 2021		United Kingdom	April 1957	11a, Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, England
LUDFORD, Iris RESIGNED	Secretary		04 Jun 1992			32 Hurstfield Crescent, Hayes, Middlesex, UB4 8DN
WHITE, Peter John RESIGNED	Secretary	04 Jun 1992	07 Sep 2009			67, Wray Park Road, Reigate, Surrey, RH2 0EQ
CONROY, Anthony James Patrick RESIGNED	Director		03 Nov 2011	England	July 1944	Peterley House, Heath End Road, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EB
DUCE, Alexander John Charles RESIGNED	Director	09 Oct 2012	07 Jan 2026	England	June 1980	11a, 11a Ironmonger Street,, Stamford, Lincolnshire, PE9 1PL, United Kingdom
DUCE, Roland John Bernard RESIGNED	Director	17 Mar 1997	13 Jan 1999	United Kingdom	December 1948	Thurgarton Priory, Thurgarton, Notts, NG14 7GY
FOORD, Brian Dryden RESIGNED	Director		22 Apr 2020	United Kingdom	November 1938	Devonshire House, 1 Devonshire Street, London, W1W 5DR
FOORD, Jonathan Dryden RESIGNED	Director	14 Feb 2013	22 Apr 2020	England	February 1967	Devonshire House, 1 Devonshire Street, London, W1W 5DR, England
FOORD, Peter John RESIGNED	Director		14 Feb 2013	United Kingdom	July 1926	Chauntsingers Cleeve Road, Goring On Thames, Reading, Berkshire, RG8 9BJ
GRAY, Colin Andrew RESIGNED	Director	01 Jun 2020	30 Jul 2021	United Kingdom	April 1957	Rock House, Great Casterton Road, Stamford, Lincolnshire, PE9 2YQ, United Kingdom
WHITE, Peter John RESIGNED	Director		07 Sep 2009	United Kingdom	September 1928	67, Wray Park Road, Reigate, Surrey, RH2 0EQ

DUCE, Alex John ACTIVE
Role: Director
Appointed on: 18 Jan 2026
Country of Residence: England
Date of birth: June 1980
Address: 7, St. Marys Hill, Stamford, PE9 2DP, England

DUCE, Roland John Bernard ACTIVE
Role: Director
Appointed on: 15 Aug 2008
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 7, St. Marys Hill, Stamford, PE9 2DP, England

GRAY, Colin Andrew ACTIVE
Role: Director
Appointed on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 11a, Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
24 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
24 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
28 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Apr 2002	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)
21 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 1998	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)
26 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
26 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 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)
23 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUCE, Alex John ACTIVE	Director	18 Jan 2026		England	June 1980	7, St. Marys Hill, Stamford, PE9 2DP, England
DUCE, Roland John Bernard ACTIVE	Director	15 Aug 2008		United Kingdom	December 1948	7, St. Marys Hill, Stamford, PE9 2DP, England
GRAY, Colin Andrew ACTIVE	Director	31 Jul 2021		United Kingdom	April 1957	11a, Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, England
LUDFORD, Iris RESIGNED	Secretary		04 Jun 1992			32 Hurstfield Crescent, Hayes, Middlesex, UB4 8DN
WHITE, Peter John RESIGNED	Secretary	04 Jun 1992	07 Sep 2009			67, Wray Park Road, Reigate, Surrey, RH2 0EQ
CONROY, Anthony James Patrick RESIGNED	Director		03 Nov 2011	England	July 1944	Peterley House, Heath End Road, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EB
DUCE, Alexander John Charles RESIGNED	Director	09 Oct 2012	07 Jan 2026	England	June 1980	11a, 11a Ironmonger Street,, Stamford, Lincolnshire, PE9 1PL, United Kingdom
DUCE, Roland John Bernard RESIGNED	Director	17 Mar 1997	13 Jan 1999	United Kingdom	December 1948	Thurgarton Priory, Thurgarton, Notts, NG14 7GY
FOORD, Brian Dryden RESIGNED	Director		22 Apr 2020	United Kingdom	November 1938	Devonshire House, 1 Devonshire Street, London, W1W 5DR
FOORD, Jonathan Dryden RESIGNED	Director	14 Feb 2013	22 Apr 2020	England	February 1967	Devonshire House, 1 Devonshire Street, London, W1W 5DR, England
FOORD, Peter John RESIGNED	Director		14 Feb 2013	United Kingdom	July 1926	Chauntsingers Cleeve Road, Goring On Thames, Reading, Berkshire, RG8 9BJ
GRAY, Colin Andrew RESIGNED	Director	01 Jun 2020	30 Jul 2021	United Kingdom	April 1957	Rock House, Great Casterton Road, Stamford, Lincolnshire, PE9 2YQ, United Kingdom
WHITE, Peter John RESIGNED	Director		07 Sep 2009	United Kingdom	September 1928	67, Wray Park Road, Reigate, Surrey, RH2 0EQ

DUCE, Alex John ACTIVE
Role: Director
Appointed on: 18 Jan 2026
Country of Residence: England
Date of birth: June 1980
Address: 7, St. Marys Hill, Stamford, PE9 2DP, England

DUCE, Roland John Bernard ACTIVE
Role: Director
Appointed on: 15 Aug 2008
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 7, St. Marys Hill, Stamford, PE9 2DP, England

GRAY, Colin Andrew ACTIVE
Role: Director
Appointed on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 11a, Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, England