SUTTON HARBOUR SERVICES LIMITED

Company summary

Company number: 02421958
Status: ACTIVE
Incorporated / age: 12 September 198937 years
Registered office: Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, PL4 0BN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 4 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 12:36 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
Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, PL4 0BN, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GADSDON, Natasha Claire ACTIVE	Secretary	01 Nov 2001				Ground Floor, 2b North East Quay, Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, PL4 0BN, United Kingdom
BEINHAKER, Corey Benjamin ACTIVE	Director	27 Nov 2019		Israel	August 1969	Ground Floor, 2b North East Quay, Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, PL4 0BN, United Kingdom
BEINHAKER, Philip Howard ACTIVE	Director	22 Jan 2018		Israel	May 1941	Ground Floor, 2b North East Quay, Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, PL4 0BN, United Kingdom
GADSDON, Natasha Claire ACTIVE	Director	14 Nov 2011		England	May 1970	Ground Floor, 2b North East Quay, Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, PL4 0BN, United Kingdom
GODEFROY, Duncan Bruce RESIGNED	Secretary		01 Nov 2001			Pensilva Vinery Lane, Elburton, Plymouth, Devon, PL9 8DE
FOSTER, Bryan Hayward RESIGNED	Director		27 Aug 1998	England	December 1928	1 St Michaels Terrace, Stoke, Plymouth, Devon, PL1 4QG
GODEFROY, Duncan Bruce RESIGNED	Director		30 Sep 2004	United Kingdom	September 1939	Pensilva Vinery Lane, Elburton, Plymouth, Devon, PL9 8DE
GODEFROY, Nigel John RESIGNED	Director	16 Nov 1995	09 Nov 2011	England	November 1964	Butland House, Yealmbridge, Yealmpton, Plymouth, PL8 2EQ
KNIGHT, Michael Anthony RESIGNED	Director	12 Jul 2007	20 Sep 2013	England	July 1953	The Haven, Bridgend, Noss Mayo, Plymouth, Devon, PL8 1DX
MILLER, Graham Scott RESIGNED	Director	23 Sep 2013	30 Jun 2025	England	March 1963	Ground Floor, 2b North East Quay, Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, PL4 0BN, United Kingdom
SCHOFIELD, Jason William Hyde RESIGNED	Director	14 Nov 2011	23 Jul 2018	United Kingdom	January 1966	Tin Quay House, Sutton Harbour, Plymouth, Devon, PL4 0RA, United Kingdom
WINSER, Margaret Ellen RESIGNED	Director	27 Aug 1998	12 Jul 2007	Uk	September 1942	Ardevora Manor, Philleigh, Truro, Cornwall, TR2 5LZ

GADSDON, Natasha Claire ACTIVE
Role: Secretary
Appointed on: 01 Nov 2001
Address: Ground Floor, 2b North East Quay, Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, PL4 0BN, United Kingdom

BEINHAKER, Corey Benjamin ACTIVE
Role: Director
Appointed on: 27 Nov 2019
Country of Residence: Israel
Date of birth: August 1969
Address: Ground Floor, 2b North East Quay, Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, PL4 0BN, United Kingdom

BEINHAKER, Philip Howard ACTIVE
Role: Director
Appointed on: 22 Jan 2018
Country of Residence: Israel
Date of birth: May 1941
Address: Ground Floor, 2b North East Quay, Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, PL4 0BN, United Kingdom

GADSDON, Natasha Claire ACTIVE
Role: Director
Appointed on: 14 Nov 2011
Country of Residence: England
Date of birth: May 1970
Address: Ground Floor, 2b North East Quay, Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, PL4 0BN, United Kingdom

GODEFROY, Duncan Bruce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 2001
Address: Pensilva Vinery Lane, Elburton, Plymouth, Devon, PL9 8DE

FOSTER, Bryan Hayward RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1998
Country of Residence: England
Date of birth: December 1928
Address: 1 St Michaels Terrace, Stoke, Plymouth, Devon, PL1 4QG

GODEFROY, Duncan Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: September 1939
Address: Pensilva Vinery Lane, Elburton, Plymouth, Devon, PL9 8DE

GODEFROY, Nigel John RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 09 Nov 2011
Country of Residence: England
Date of birth: November 1964
Address: Butland House, Yealmbridge, Yealmpton, Plymouth, PL8 2EQ

KNIGHT, Michael Anthony RESIGNED
Role: Director
Appointed on: 12 Jul 2007
Resigned on: 20 Sep 2013
Country of Residence: England
Date of birth: July 1953
Address: The Haven, Bridgend, Noss Mayo, Plymouth, Devon, PL8 1DX

MILLER, Graham Scott RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: March 1963
Address: Ground Floor, 2b North East Quay, Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, PL4 0BN, United Kingdom

SCHOFIELD, Jason William Hyde RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 23 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Tin Quay House, Sutton Harbour, Plymouth, Devon, PL4 0RA, United Kingdom

WINSER, Margaret Ellen RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 12 Jul 2007
Country of Residence: Uk
Date of birth: September 1942
Address: Ardevora Manor, Philleigh, Truro, Cornwall, TR2 5LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jul 2005	Outstanding
05 Jul 2005	Outstanding
31 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
01 May 2003	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)
22 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jun 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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