SURTEES HOLDINGS LIMITED
Overview
| Company Name | SURTEES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00605850 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURTEES HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SURTEES HOLDINGS LIMITED located?
| Registered Office Address | The Coach House Bill Hill Park, Twyford Road RG40 5QT Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURTEES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SURTEES COMMUNICATIONS LIMITED | Oct 21, 1991 | Oct 21, 1991 |
| SURTEES INVESTMENTS LIMITED | Jun 06, 1958 | Jun 06, 1958 |
What are the latest accounts for SURTEES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SURTEES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for SURTEES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Statement of capital on Feb 10, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Sidebell Limited as a person with significant control on Jul 28, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Sidebell Capital Partners Limited as a person with significant control on Jul 28, 2021 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SURTEES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Alison Joanne | Secretary | The Coach House Bill Hill Park, Twyford Road RG40 5QT Wokingham Berkshire | 157082310001 | |||||||
| RICHARDS, Simon Anthony | Director | Heathercombe House Drayton St Leonard OX10 7BG Wallingford Oxfordshire | England | British | 10625960001 | |||||
| DENNIS, John Edward | Secretary | 27 Hackamore SS7 3DU Thundersley Essex | British | 51933670001 | ||||||
| KENNETT, Belinda Audrey | Secretary | Bolton Farm Cottage Rose Lane, Lenham Heath ME17 2JN Maidstone Kent | British | 64466570002 | ||||||
| RICHARDS, Simon Anthony | Secretary | Heathercombe House Drayton St Leonard OX10 7BG Wallingford Oxfordshire | British | 10625960001 | ||||||
| SMITH, Charles | Secretary | 2 Grove Way KT10 8HL Esher Surrey | British | 4298710001 | ||||||
| BROWN, Peter Cairns | Director | Cider Cottage West End WR12 7JP Broadway Worcestershire | British | 11433240002 | ||||||
| HARDING, Raymond | Director | 35 Southwoods BA20 2QQ Yeovil Somerset | England | British | 8033320001 | |||||
| MELLING, Frederick Walter | Director | 12 Bernay Gardens Bolbeck Park MK15 8QD Milton Keynes Buckinghamshire | British | 1632300001 | ||||||
| RUSSELL, John Grant | Director | 6 Francis Drive Walderslade ME5 9LG Chatham Kent | British | 28214220002 | ||||||
| SMITH, Charles | Director | 2 Grove Way KT10 8HL Esher Surrey | British | 4298710001 | ||||||
| TOMPKINS, Charles Harmon | Director | Gainsborough Rise MK41 7NR Bedford 33 Bedfordshire | United Kingdom | American | 13298730001 |
Who are the persons with significant control of SURTEES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sidebell Capital Partners Limited | Jul 28, 2021 | Bill Hill Park Twyford Road RG40 5QT Wokingham The Coach House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Sidebell Limited | Apr 06, 2016 | Bill Hill Park RG40 5QT Wokingham The Coach House Berkshire England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0