This company is commonly known as Surtees Holdings Limited. The company was founded 65 years ago and was given the registration number 00605850. The firm's registered office is in WOKINGHAM. You can find them at The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SURTEES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00605850 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 1958 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berkshire, RG40 5QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Coach House, Bill Hill Park, Twyford Road, Wokingham, RG40 5QT | Secretary | 04 January 2011 | Active |
| Heathercombe House, Drayton St Leonard, Wallingford, OX10 7BG | Director | - | Active |
| 27 Hackamore, Thundersley, SS7 3DU | Secretary | 25 November 1999 | Active |
| Bolton Farm Cottage, Rose Lane, Lenham Heath, Maidstone, ME17 2JN | Secretary | 11 February 2000 | Active |
| Heathercombe House, Drayton St Leonard, Wallingford, OX10 7BG | Secretary | 26 October 2007 | Active |
| 2 Grove Way, Esher, KT10 8HL | Secretary | - | Active |
| Cider Cottage West End, Broadway, WR12 7JP | Director | 14 April 1993 | Active |
| 35 Southwoods, Yeovil, BA20 2QQ | Director | 16 September 1991 | Active |
| 12 Bernay Gardens, Bolbeck Park, Milton Keynes, MK15 8QD | Director | 23 July 1991 | Active |
| 6 Francis Drive, Walderslade, Chatham, ME5 9LG | Director | - | Active |
| 2 Grove Way, Esher, KT10 8HL | Director | - | Active |
| 33, Gainsborough Rise, Bedford, MK41 7NR | Director | 16 September 1991 | Active |
| Sidebell Capital Partners Limited | ||
| Notified on | : | 28 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Coach House, Bill Hill Park, Wokingham, England, RG40 5QT |
| Nature of control | : |
|
| Sidebell Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Coach House, Bill Hill Park, Wokingham, England, RG40 5QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-01-27 | Capital | Legacy. | Download |
| 2022-01-27 | Insolvency | Legacy. | Download |
| 2022-01-27 | Resolution | Resolution. | Download |
| 2021-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2014-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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