ICR SUTTON DEVELOPMENTS LTD

Company summary

Company number: 03682218
Status: ACTIVE
Incorporated / age: 11 December 199827 years
Registered office: 123 Old Brompton Road, London, SW7 3RP
Accounts due: 30 April 2027
Confirmation statement due: 25 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 06:14 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
123 Old Brompton Road, London, SW7 3RP
Nature of business
Development of building projects
Previous company names
TYROLESE (432) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHILIPS, Jacqueline Louise, Dr ACTIVE	Secretary	24 Apr 2023				123 Old Brompton Road, London, SW7 3RP
HELIN, Kristian ACTIVE	Director	14 Apr 2023		England	April 1962	123 Old Brompton Road, London, SW7 3RP
NORRIS, Paul Francis Walter ACTIVE	Director	01 Oct 2008		England	February 1968	123 Old Brompton Road, London, SW7 3RP
SHAKESHAFT, John Charles ACTIVE	Director	01 Jul 2021		England	May 1954	123 Old Brompton Road, London, SW7 3RP
BENNETT, Elizabeth Anne RESIGNED	Secretary	25 Jul 2001	14 Sep 2017			87 Chesson Road, London, W14 9QS
FINNEY, Victoria Jane RESIGNED	Secretary	15 Sep 2017	11 Dec 2019			123 Old Brompton Road, London, SW7 3RP
NORTH, Magda Amy RESIGNED	Secretary	23 Apr 2020	14 Mar 2023			123 Old Brompton Road, London, SW7 3RP
SHARPE, Eva Rachel, Dr RESIGNED	Secretary	12 Dec 2019	23 Apr 2020			123 Old Brompton Road, London, SW7 3RP
WYNNE, Patrick Joseph RESIGNED	Secretary	29 Apr 1999	01 Feb 2001			123 Old Brompton Road, London, SW7 3RP
TYROLESE (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	11 Dec 1998	29 Apr 1999			66 Lincoln's Inn Fields, London, WC2A 3LH
COTTRELL, Edward Alexander Campbell RESIGNED	Director	29 Feb 2000	30 Sep 2008	England	July 1959	45 Redburn Street, London, SW3 4DA
FARINGDON, Charles Michael, Lord RESIGNED	Director	18 May 1999	13 Jun 2000	England	July 1937	Buscot Park, Faringdon, Oxon, SN7 8BU
GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans RESIGNED	Director	01 Oct 2008	31 Dec 2014	United Kingdom	March 1961	Flat 14, 8 Chelsea Embankment, London, SW3 4LE
GRIFFITHS, Charmaine Helen, Dr RESIGNED	Director	15 Feb 2016	31 Jan 2020	England	December 1974	123, Old Brompton Road, London, SW7 3RP, England
HEAPHY, Clive Andrew RESIGNED	Director	01 Jun 2012	31 May 2017	England	June 1961	123, Old Brompton Road, London, SW7 3RP, England
KEEMER, Peter John Charles RESIGNED	Director	29 Apr 1999	02 Jan 2001		January 1932	How Green Cottage, How Lane, Chipstead, Surrey, CR5 3LL
KIPLING, Jonathan Mark RESIGNED	Director	29 Apr 1999	31 Dec 2009	England	December 1951	123 Old Brompton Road, London, SW7 3RP
LIGHTLY, Anthony Edward RESIGNED	Director	02 Jan 2001	31 Dec 2005	England	June 1946	5 Quarry Hills Lane, Leyburn, North Yorkshire, DL8 5EJ
O'NEILL, Brendan Richard, Dr RESIGNED	Director	01 Jan 2015	28 Feb 2021	United Kingdom	December 1948	123, Old Brompton Road, London, SW7 3RP, England
SCIVIER, Catherine RESIGNED	Director	01 Jan 2010	31 Jan 2016	England	March 1962	123, Old Brompton Road, London, SW7 3RP
STEWART, Gordon RESIGNED	Director	14 Dec 2020	14 Apr 2023	England	March 1966	123 Old Brompton Road, London, SW7 3RP
SURRIDGE, Steven Robert RESIGNED	Director	01 Feb 2020	31 Aug 2021	England	May 1961	123 Old Brompton Road, London, SW7 3RP
WHITEHEAD, Andrew Peter RESIGNED	Director	03 Sep 2001	21 Dec 2007	England	November 1963	34 Illingworth Way, Enfield, Middlesex, EN1 2PA
WOLSTENHOLME, Andrew William Lewis RESIGNED	Director	01 Apr 2006	31 Oct 2011	England	March 1959	Gibraltar Farm, Firle, Lewes, Sussex, BN8 6NB
WYNNE, Patrick Joseph RESIGNED	Director	29 Apr 1999	01 Feb 2001		October 1960	123 Old Brompton Road, London, SW7 3RP
TYROLESE (DIRECTORS) LIMITED RESIGNED	Nominee Director	11 Dec 1998	29 Apr 1999			66 Lincoln's Inn Fields, London, WC2A 3LH
TYROLESE (SECRETARIAL) LIMITED RESIGNED	Nominee Director	11 Dec 1998	29 Apr 1999			66 Lincoln's Inn Fields, London, WC2A 3LH

PHILIPS, Jacqueline Louise, Dr ACTIVE
Role: Secretary
Appointed on: 24 Apr 2023
Address: 123 Old Brompton Road, London, SW7 3RP

HELIN, Kristian ACTIVE
Role: Director
Appointed on: 14 Apr 2023
Country of Residence: England
Date of birth: April 1962
Address: 123 Old Brompton Road, London, SW7 3RP

NORRIS, Paul Francis Walter ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: England
Date of birth: February 1968
Address: 123 Old Brompton Road, London, SW7 3RP

SHAKESHAFT, John Charles ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: May 1954
Address: 123 Old Brompton Road, London, SW7 3RP

BENNETT, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 25 Jul 2001
Resigned on: 14 Sep 2017
Address: 87 Chesson Road, London, W14 9QS

FINNEY, Victoria Jane RESIGNED
Role: Secretary
Appointed on: 15 Sep 2017
Resigned on: 11 Dec 2019
Address: 123 Old Brompton Road, London, SW7 3RP

NORTH, Magda Amy RESIGNED
Role: Secretary
Appointed on: 23 Apr 2020
Resigned on: 14 Mar 2023
Address: 123 Old Brompton Road, London, SW7 3RP

SHARPE, Eva Rachel, Dr RESIGNED
Role: Secretary
Appointed on: 12 Dec 2019
Resigned on: 23 Apr 2020
Address: 123 Old Brompton Road, London, SW7 3RP

WYNNE, Patrick Joseph RESIGNED
Role: Secretary
Appointed on: 29 Apr 1999
Resigned on: 01 Feb 2001
Address: 123 Old Brompton Road, London, SW7 3RP

TYROLESE (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Dec 1998
Resigned on: 29 Apr 1999
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

COTTRELL, Edward Alexander Campbell RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: July 1959
Address: 45 Redburn Street, London, SW3 4DA

FARINGDON, Charles Michael, Lord RESIGNED
Role: Director
Appointed on: 18 May 1999
Resigned on: 13 Jun 2000
Country of Residence: England
Date of birth: July 1937
Address: Buscot Park, Faringdon, Oxon, SN7 8BU

GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Flat 14, 8 Chelsea Embankment, London, SW3 4LE

GRIFFITHS, Charmaine Helen, Dr RESIGNED
Role: Director
Appointed on: 15 Feb 2016
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: December 1974
Address: 123, Old Brompton Road, London, SW7 3RP, England

HEAPHY, Clive Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: June 1961
Address: 123, Old Brompton Road, London, SW7 3RP, England

KEEMER, Peter John Charles RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 02 Jan 2001
Date of birth: January 1932
Address: How Green Cottage, How Lane, Chipstead, Surrey, CR5 3LL

KIPLING, Jonathan Mark RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: December 1951
Address: 123 Old Brompton Road, London, SW7 3RP

LIGHTLY, Anthony Edward RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: June 1946
Address: 5 Quarry Hills Lane, Leyburn, North Yorkshire, DL8 5EJ

O'NEILL, Brendan Richard, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 28 Feb 2021
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 123, Old Brompton Road, London, SW7 3RP, England

SCIVIER, Catherine RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: March 1962
Address: 123, Old Brompton Road, London, SW7 3RP

STEWART, Gordon RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 14 Apr 2023
Country of Residence: England
Date of birth: March 1966
Address: 123 Old Brompton Road, London, SW7 3RP

SURRIDGE, Steven Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: May 1961
Address: 123 Old Brompton Road, London, SW7 3RP

WHITEHEAD, Andrew Peter RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 21 Dec 2007
Country of Residence: England
Date of birth: November 1963
Address: 34 Illingworth Way, Enfield, Middlesex, EN1 2PA

WOLSTENHOLME, Andrew William Lewis RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: March 1959
Address: Gibraltar Farm, Firle, Lewes, Sussex, BN8 6NB

WYNNE, Patrick Joseph RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 01 Feb 2001
Date of birth: October 1960
Address: 123 Old Brompton Road, London, SW7 3RP

TYROLESE (DIRECTORS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Dec 1998
Resigned on: 29 Apr 1999
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

TYROLESE (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Dec 1998
Resigned on: 29 Apr 1999
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

Filing history

Timeline

People with significant control

Charges

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Exemptions

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