SUTTON COURT HOMES LIMITED

Company summary

0 outstanding charges

Company number: 03191679
Status: DISSOLVED
Incorporated / age: 29 April 199613 years
Registered office: Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 14:08 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
Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP
Nature of business
Other human health activities
Previous company names
LISTFAME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUPA SECRETARIES LIMITED ACTIVE	Secretary	25 Aug 2005				Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
BEAZLEY, Nicholas Tetley ACTIVE	Director	01 Sep 2005		United Kingdom	January 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
ELLERBY, Mark ACTIVE	Director	09 Aug 2005		England	August 1961	Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
GREGORY, Fraser David ACTIVE	Director	01 Nov 2007		United Kingdom	September 1959	9 Nightingale Shott, Egham, Berkshire, TW20 9SU
MERCHANT, Mahboob Ali ACTIVE	Director	23 May 2008		United Kingdom	July 1955	28 Denham Road, Epsom, Surrey, KT17 3AA
REITER, Simon Philip ACTIVE	Director	01 Jan 2009		United Kingdom	August 1964	Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England
KING, Robert Frederick RESIGNED	Secretary	30 Apr 1996	20 Mar 1998			8 Prior Bolton Street, Canonbury, London, N1 2NX
SAHOTA, Surjit Singh RESIGNED	Secretary	20 Mar 1998	15 Jul 1999			14 Meadway, Twickenham, Middlesex, TW2 6PF
CLASSIC SECRETARIES LIMITED RESIGNED	Secretary	15 Jul 1999	28 Feb 2003			104b Saffrey Square, Bank Lane & Bay Street, Nassau, N1612, Bahamas
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Apr 1996	30 Apr 1996			120 East Road, London, N1 6AA
SLC REGISTRARS LIMITED RESIGNED	Secretary	28 Feb 2003	25 Aug 2005			42-46 High Street, Esher, Surrey, KT10 9QY
DALY, Geoffrey William Stuart RESIGNED	Director	27 Jul 2004	11 Aug 2005	United Kingdom	April 1954	Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS
DAVIES, Julian Peter RESIGNED	Director	09 Aug 2005	23 May 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
DHANDSA, Narinder, Dr RESIGNED	Director	30 Apr 1996	20 Mar 1998	England	February 1956	D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL
KENT, Benjamin David Jemphrey RESIGNED	Director	01 Sep 2005	01 Nov 2007	United Kingdom	September 1965	Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
RAINER, Christopher Nihal RESIGNED	Director	03 Jul 1996	20 Mar 1998	United Kingdom	January 1955	20 West Hill, Sanderstead, South Croydon, Surrey, CR2 0SA
SINCLAIR BROWN, Frederick John RESIGNED	Director	06 Jun 2003	11 Aug 2005	United Kingdom	January 1961	Rudge House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR
SINCLAIR BROWN, Frederick John RESIGNED	Director	30 Apr 1996	20 Mar 1998		January 1961	13 Sudbrooke Road, London, SW12 8TG
TAYLOR, Neil Robert RESIGNED	Director	09 Aug 2005	01 Jan 2009	United Kingdom	February 1960	Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
WACKETT, Leonard Walter RESIGNED	Director	03 Jul 1996	30 Oct 1997		April 1951	46 Bramber Way, Burgess Hill, West Sussex, RH15 8JX
WALFORD, Arthur David RESIGNED	Director	09 Aug 2005	01 Sep 2005	United Kingdom	September 1945	94 London Road, Stanmore, Middlesex, HA7 4NS
WICKER, Frederick Alan RESIGNED	Director	06 Nov 1997	20 Mar 1998	United Kingdom	November 1949	39 Lloyd Road, Worcester Park, Surrey, KT4 8SA
ANS NOMINEES LIMITED RESIGNED	Director	28 Feb 2003	06 Jun 2003			1 Battersea Square, London, SW11 3PZ
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	29 Apr 1996	30 Apr 1996			120 East Road, London, N1 6AA
STOCKDALE LIMITED RESIGNED	Director	20 Mar 1998	28 Feb 2003			53 Paddington Street, London, W1U 4HT

BUPA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Aug 2005
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA

BEAZLEY, Nicholas Tetley ACTIVE
Role: Director
Appointed on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

ELLERBY, Mark ACTIVE
Role: Director
Appointed on: 09 Aug 2005
Country of Residence: England
Date of birth: August 1961
Address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU

GREGORY, Fraser David ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU

MERCHANT, Mahboob Ali ACTIVE
Role: Director
Appointed on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 28 Denham Road, Epsom, Surrey, KT17 3AA

REITER, Simon Philip ACTIVE
Role: Director
Appointed on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England

KING, Robert Frederick RESIGNED
Role: Secretary
Appointed on: 30 Apr 1996
Resigned on: 20 Mar 1998
Address: 8 Prior Bolton Street, Canonbury, London, N1 2NX

SAHOTA, Surjit Singh RESIGNED
Role: Secretary
Appointed on: 20 Mar 1998
Resigned on: 15 Jul 1999
Address: 14 Meadway, Twickenham, Middlesex, TW2 6PF

CLASSIC SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jul 1999
Resigned on: 28 Feb 2003
Address: 104b Saffrey Square, Bank Lane & Bay Street, Nassau, N1612, Bahamas

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Apr 1996
Resigned on: 30 Apr 1996
Address: 120 East Road, London, N1 6AA

SLC REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 25 Aug 2005
Address: 42-46 High Street, Esher, Surrey, KT10 9QY

DALY, Geoffrey William Stuart RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 11 Aug 2005
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS

DAVIES, Julian Peter RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW

DHANDSA, Narinder, Dr RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 20 Mar 1998
Country of Residence: England
Date of birth: February 1956
Address: D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL

KENT, Benjamin David Jemphrey RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

RAINER, Christopher Nihal RESIGNED
Role: Director
Appointed on: 03 Jul 1996
Resigned on: 20 Mar 1998
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 20 West Hill, Sanderstead, South Croydon, Surrey, CR2 0SA

SINCLAIR BROWN, Frederick John RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 11 Aug 2005
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Rudge House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR

SINCLAIR BROWN, Frederick John RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 20 Mar 1998
Date of birth: January 1961
Address: 13 Sudbrooke Road, London, SW12 8TG

TAYLOR, Neil Robert RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR

WACKETT, Leonard Walter RESIGNED
Role: Director
Appointed on: 03 Jul 1996
Resigned on: 30 Oct 1997
Date of birth: April 1951
Address: 46 Bramber Way, Burgess Hill, West Sussex, RH15 8JX

WALFORD, Arthur David RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

WICKER, Frederick Alan RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 20 Mar 1998
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 39 Lloyd Road, Worcester Park, Surrey, KT4 8SA

ANS NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 06 Jun 2003
Address: 1 Battersea Square, London, SW11 3PZ

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Apr 1996
Resigned on: 30 Apr 1996
Address: 120 East Road, London, N1 6AA

STOCKDALE LIMITED RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 28 Feb 2003
Address: 53 Paddington Street, London, W1U 4HT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 2004	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)
31 Mar 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)
15 Jul 1997	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)
08 Jul 1996	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)
03 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1996	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

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