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SURREY HOUSE 60 CHURCH STREET LTD

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

This company is commonly known as Surrey House 60 Church Street Ltd. The company was founded 19 years ago and was given the registration number 05402740. The firm's registered office is in WEYBRIDGE. You can find them at Surrey House, 60 Church Street, Weybridge, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:SURREY HOUSE 60 CHURCH STREET LTD
Company Number:05402740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Surrey House, 60 Church Street, Weybridge, KT13 8DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Dorchester Road, Weybridge, KT13 8PG

Secretary24 March 2005Active
Surrey House, 60 Church Street, Weybridge, KT13 8DL

Director05 October 2018Active
Flat 2, Surrey House, 60 Church Street, Weybridge, England, KT13 8DL

Director18 September 2023Active
Flat 1 Surrey House, 60 Church Street, Weybridge, KT13 8DL

Director24 March 2005Active
Surrey House, 60 Church Street, Weybridge, KT13 8DL

Director05 October 2018Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary23 March 2005Active
2 Surrey House, 60 Church Street, Weybridge, KT13 8DL

Director24 March 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director23 March 2005Active

People with Significant Control

Brenda Lawlor
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:United Kingdom
Address:1, Surrey House, Weybridge, United Kingdom, KT13 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
David Simon Pusey
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:2 Surrey House, 60 Church Street, Weybridge, United Kingdom, KT13 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Graeme Routledge
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:4 Surrey House, 60 Church Street, Weybridge, United Kingdom, KT13 8PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-09-20Officers

Termination director company with name termination date.

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2023-09-19Officers

Appoint person director company with name date.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-10-05Officers

Appoint person director company with name date.

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2018-10-05Officers

Appoint person director company with name date.

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2018-07-13Accounts

Accounts with accounts type dormant.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type dormant.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type dormant.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type dormant.

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2015-05-27Annual return

Annual return company with made up date.

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2014-12-22Accounts

Accounts with accounts type dormant.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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