opendata.bot
Company number
03520344

SUTCLIFFE CONSTRUCTION LIMITED

Officer · TEBB, Kathryn Jane and 9 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
SUTCLIFFE CONSTRUCTION LIMITED
Company number
03520344
Registered office
Goal Works, Hellifield, Skipton, North Yorkshire, BD23 4JR, England
Company type
Private limited company
Incorporated on
2 March 1998
Status
Active
Age
28 years
Nature of business (SIC)
41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
16 Mar 2027
Confirmation statement — last
02 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 4 resigned

secretary
Appointed 24/05/2013
Active
director
Appointed 01/08/2012
Active
director
Appointed 17/05/2024
Active
director
Appointed 01/05/2026
Active
director
Appointed 22/11/2006
Active
director
Appointed 24/02/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sutcliffe Construction Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 24/05/2013
director Appointed 01/08/2012
director Appointed 17/05/2024
director Appointed 01/05/2026
director Appointed 22/11/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2026 Director appointed SMITH, Rory Milner
24/02/2025 Director appointed TEBB, Kathryn Jane
17/05/2024 Director appointed CROFT, Harry William John
29/05/2023 Director resigned SUTCLIFFE, David
06/04/2016 Person with significant control added Sutcliffe Construction Holdings Limited
24/05/2013 Secretary appointed TEBB, Kathryn Jane
08/03/2013 Secretary resigned SUTCLIFFE, Joanne Elizabeth
01/08/2012 Director appointed ALLEN, Samuel James
22/11/2006 Secretary resigned SUTCLIFFE, James David
22/11/2006 Secretary appointed SUTCLIFFE, Joanne Elizabeth
22/11/2006 Director appointed SUTCLIFFE, James David, Mr.
03/04/1998 Charge registered Debenture
02/03/1998 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
02/03/1998 Director appointed SUTCLIFFE, David
02/03/1998 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
02/03/1998 Secretary appointed SUTCLIFFE, James David

Financial highlights

No figures could be read from the accounts filed on 26 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SUTCLIFFE CONSTRUCTION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH02 — capital-alter-shares-subdivision
capital
SH08 — capital-name-of-class-of-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Midland Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Sutcliffe Construction Limited — BD23 4JR
Tier 2 · renews 17/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SUTCLIFFE CONSTRUCTION LIMITED?
According to the official registry, the company number of SUTCLIFFE CONSTRUCTION LIMITED is 03520344.
Where is SUTCLIFFE CONSTRUCTION LIMITED registered?
The registered office is Goal Works, Hellifield, Skipton, North Yorkshire, BD23 4JR, England.
Who runs SUTCLIFFE CONSTRUCTION LIMITED?
TEBB, Kathryn Jane is listed among the officers of SUTCLIFFE CONSTRUCTION LIMITED.
What is the SIC code of SUTCLIFFE CONSTRUCTION LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings, 41202 — Construction of domestic buildings.
Who controls SUTCLIFFE CONSTRUCTION LIMITED?
Sutcliffe Construction Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of SUTCLIFFE CONSTRUCTION LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does SUTCLIFFE CONSTRUCTION LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About SUTCLIFFE CONSTRUCTION LIMITED (03520344)

SUTCLIFFE CONSTRUCTION LIMITED is a private limited company incorporated on 2 March 1998 and registered in the United Kingdom under company number 03520344. Its registered office is at Goal Works, Hellifield, Skipton, North Yorkshire, BD23 4JR, England. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 30 April 2025. 10 active officers are on record , and the person with significant control is Sutcliffe Construction Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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