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SURCAL PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Surcal Properties Ltd. The company was founded 4 years ago and was given the registration number 12632552. The firm's registered office is in LEICESTER. You can find them at Park House, 37 Clarence Street, Leicester, Leicestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SURCAL PROPERTIES LTD
Company Number:12632552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Park House, 37 Clarence Street, Leicester, Leicestershire, England, LE1 3RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, 37 Clarence Street, Leicester, England, LE1 3RW

Director10 September 2021Active
Park House, 37 Clarence Street, Leicester, England, LE1 3RW

Director29 May 2020Active
Park House, 37 Clarence Street, Leicester, England, LE1 3RW

Director21 October 2020Active
Park House, 37 Clarence Street, Leicester, England, LE1 3RW

Director29 May 2020Active

People with Significant Control

Surcal Holdings Ltd
Notified on:30 May 2020
Status:Active
Country of residence:England
Address:Park House, 37 Clarence Street, Leicester, England, LE1 3RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-10-28Persons with significant control

Notification of a person with significant control statement.

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2022-10-28Persons with significant control

Cessation of a person with significant control.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-10-22Officers

Appoint person director company with name date.

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2021-10-22Officers

Termination director company with name termination date.

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2021-05-11Mortgage

Mortgage create with deed.

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2021-05-11Mortgage

Mortgage create with deed.

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2021-05-11Mortgage

Mortgage create with deed.

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2021-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-03Persons with significant control

Notification of a person with significant control.

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2020-11-03Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-10-27Officers

Appoint person director company with name date.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-05-29Incorporation

Incorporation company.

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