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SURREY BUILDERS LIMITED

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

This company is commonly known as Surrey Builders Limited. The company was founded 44 years ago and was given the registration number 01458577. The firm's registered office is in COULSDON. You can find them at 25 The Crossways, , Coulsdon, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SURREY BUILDERS LIMITED
Company Number:01458577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1979
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:25 The Crossways, Coulsdon, Surrey, England, CR5 1LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, St. James Road, Surbiton, England, KT6 4QL

Secretary23 June 2017Active
29, St. James Road, Surbiton, England, KT6 4QL

Director23 June 2017Active
112, Goodenough Way, Coulsdon, England, CR5 1DZ

Secretary28 September 2005Active
Flat 5,29 Saint James Road, Surbiton, KT6 4QL

Secretary27 March 1995Active
20 St Marys Close, Chessington, KT9 2EG

Secretary-Active
112, Goodenough Way, Coulsdon, England, CR5 1DZ

Director28 September 2005Active
Flat 5,29 Saint James Road, Surbiton, KT6 4QL

Director27 March 1995Active
20 St Marys Close, Chessington, KT9 2EG

Director-Active
27 St James Road, Surbiton, KT6 4QL

Director-Active

People with Significant Control

Darren Charles Hedley
Notified on:23 June 2017
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:25, The Crossways, Coulsdon, England, CR5 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Charles Robert Hedley
Notified on:24 February 2017
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:25, The Crossways, Coulsdon, England, CR5 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type dormant.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-03-11Accounts

Accounts with accounts type dormant.

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2022-12-09Address

Change registered office address company with date old address new address.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-02-26Accounts

Accounts with accounts type dormant.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-02-13Accounts

Accounts with accounts type dormant.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type dormant.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-08-23Persons with significant control

Cessation of a person with significant control.

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2017-08-23Officers

Appoint person director company with name date.

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2017-08-23Officers

Appoint person secretary company with name date.

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2017-08-23Officers

Termination director company with name termination date.

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2017-08-23Officers

Termination secretary company with name termination date.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-02-24Accounts

Accounts with accounts type dormant.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-07-07Address

Change registered office address company with date old address new address.

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