SURREY ESTATES UK LIMITED

SURREY ESTATES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSURREY ESTATES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04093551
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SURREY ESTATES UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SURREY ESTATES UK LIMITED located?

    Registered Office Address
    17-21 George Street
    Croydon
    CR0 1LA Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURREY ESTATES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SURREY ESTATES UK LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for SURREY ESTATES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Oct 19, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 19, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 19, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Oct 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 3
    SH01

    Annual return made up to Oct 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Oct 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2013

    Statement of capital on Dec 21, 2013

    • Capital: GBP 3
    SH01

    Who are the officers of SURREY ESTATES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYER & CO SERVICES LIMITED
    112
    Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    United Kingdom
    Secretary
    112
    Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6189047
    156210780001
    SPEARMAN, Robert Ronald
    George Street
    CR0 1LA Croydon
    17-21
    United Kingdom
    Director
    George Street
    CR0 1LA Croydon
    17-21
    United Kingdom
    United KingdomBritish49558110002
    SAFIEH, Steven Peter
    17-21 George Street
    CR0 1LA Croydon
    Surrey
    Secretary
    17-21 George Street
    CR0 1LA Croydon
    Surrey
    British Canadian78848520002
    SPEARMAN, Robert Ronald
    10 St Johns Road
    CR0 1RX Croydon
    Surrey
    Secretary
    10 St Johns Road
    CR0 1RX Croydon
    Surrey
    British49558110003
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    900014680001
    SAFIEH, Charlotte Kate
    17-21 George Street
    CR0 1LA Croydon
    Surrey
    Director
    17-21 George Street
    CR0 1LA Croydon
    Surrey
    United KingdomBritish75570450002
    SAFIEH, Steven Peter
    17-21 George Street
    CR0 1LA Croydon
    Surrey
    Director
    17-21 George Street
    CR0 1LA Croydon
    Surrey
    United KingdomBritish Canadian78848520002
    SPEARMAN, Robert Ronald
    10 St Johns Road
    CR0 1RX Croydon
    Surrey
    Director
    10 St Johns Road
    CR0 1RX Croydon
    Surrey
    British49558110003
    VADUKUL, Jayesh
    53 Dominion Road
    CR0 6JP Croydon
    Surrey
    Director
    53 Dominion Road
    CR0 6JP Croydon
    Surrey
    British72902640001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Director
    188/196 Old Street
    EC1V 9FR London
    900014670001

    Who are the persons with significant control of SURREY ESTATES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Ronald Spearman
    17-21 George Street
    Croydon
    CR0 1LA Surrey
    Apr 06, 2016
    17-21 George Street
    Croydon
    CR0 1LA Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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