SURFING ENGLAND LTD
Overview
| Company Name | SURFING ENGLAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07483752 |
| 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 SURFING ENGLAND LTD?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is SURFING ENGLAND LTD located?
| Registered Office Address | Unit 3 Velator Way Velator EX33 2FB Braunton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURFING ENGLAND LTD?
| Company Name | From | Until |
|---|---|---|
| SURFING NGB LTD | Jan 06, 2011 | Jan 06, 2011 |
What are the latest accounts for SURFING ENGLAND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SURFING ENGLAND LTD?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for SURFING ENGLAND LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Director's details changed for Ms Kim Jeanine Vande Velde on Mar 05, 2026 | 2 pages | CH01 | ||
Cessation of Brender Willmott as a person with significant control on Feb 02, 2026 | 1 pages | PSC07 | ||
Cessation of Philip George Mckay Williams as a person with significant control on Feb 02, 2026 | 1 pages | PSC07 | ||
Cessation of Piers Alexander Rishad Martin as a person with significant control on Feb 01, 2026 | 1 pages | PSC07 | ||
Cessation of Nick Hounsfield as a person with significant control on Feb 01, 2026 | 1 pages | PSC07 | ||
Cessation of Nicholas James Hounsfield as a person with significant control on Feb 01, 2026 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Appointment of Mr Jonathon Mark Allan as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Harvey Alexander as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Hounsfield as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Julian Andrew Topham as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip George Mckay Williams as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ricardo Oliveira as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 6-7 Southernhay W Southernhay West Exeter EX1 1JG England to Unit 3 Velator Way Velator Braunton EX33 2FB | 1 pages | AD02 | ||
Current accounting period extended from Jan 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Appointment of Ms Christina Beresford as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Registered office address changed from , the Yard Caen Street, Braunton, Devon, EX33 1AA to Unit 3 Velator Way Velator Braunton EX33 2FB on Oct 12, 2023 | 1 pages | AD01 | ||
Termination of appointment of Christina Beresford as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||
Who are the officers of SURFING ENGLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Harvey | Director | Velator Way Velator EX33 2FB Braunton Unit 3 England | England | British | 271451810001 | |||||
| ALLAN, Jonathon Mark | Director | Velator Way Velator EX33 2FB Braunton Unit 3 England | England | British | 333328380001 | |||||
| BERESFORD, Christina | Director | Gover Lane TR7 1ER Newquay 3 Gover Way England | England | British | 219613470001 | |||||
| EDDY, Kate | Director | Velator Way Velator EX33 2FB Braunton Unit 3 England | England | British | 300130750001 | |||||
| MARTIN, Piers Alexander Rishad | Director | Velator Way Velator EX33 2FB Braunton Unit 3 England | England | British | 242114870001 | |||||
| RATCLIFFE, Paul Andrew | Director | Woburn Avenue Theydon Bois CM16 7JR Epping 53 England | United Kingdom | British | 289542810001 | |||||
| TOPHAM, Julian Andrew | Director | Velator Way Velator EX33 2FB Braunton Unit 3 England | United Kingdom | British | 246549370001 | |||||
| VANDE VELDE, Kim Jeanine | Director | Rectory Road CT10 1HG Broadstairs 22 England | England | British | 175024770003 | |||||
| KNIGHT, Matthew David Hervey | Secretary | Caen Street EX33 1AA Braunton The Yard Devon England | 166089820001 | |||||||
| TUCKER, Adam Saville | Secretary | Caen Street EX33 1AA Braunton The Yard Devon | 244176410001 | |||||||
| BERESFORD, Christina | Director | Caen Street EX33 1AA Braunton The Yard Devon | England | British | 219613470001 | |||||
| COTTON, Michael James | Director | Baggy Lodge Croyde EX33 1PA Braunton Baggy Lodge Devon England | England | British | 95903860003 | |||||
| CURRIE, Paul David | Director | Caen Street EX33 1AA Braunton The Yard Devon | England | British | 68477250002 | |||||
| DANIEL, Alastair Bruce | Director | Mexico Lane Mexico Lane Phillack TR27 5AG Hayle 6 Cornwall England | England | British | 175568980001 | |||||
| FRESHWATER, Robert William | Director | c/o Surfing Gb 19 Southernhay West EX1 1PJ Exeter Top Floor England | United Kingdom | British | 78666520001 | |||||
| HOUNSFIELD, Nicholas James | Director | Leopold Road BS6 5BS Bristol 8 England | United Kingdom | British | 113547620002 | |||||
| KNIGHT, Matthew David Hervey | Director | Georgeham EX33 1JZ Braunton Crowborough Farm Devon England | England | British | 152820070001 | |||||
| MATTHEWS, Stuart Ralph | Director | Caen Street EX33 1AA Braunton The Yard Devon | England | English | 155868100001 | |||||
| OLIVEIRA, Ricardo | Director | Velator Way Velator EX33 2FB Braunton Unit 3 England | England | Portuguese | 300130500001 | |||||
| PHILLIPS, Chris | Director | Chynance Drive TR7 2AA Newquay 31 Cornwall United Kingdom | United Kingdom | British | 157463130001 | |||||
| POWELL, Kerry Elizabeth | Director | c/o Surfing Gb 19 Southernhay West EX1 1PJ Exeter Top Floor England | United Kingdom | British | 165077360001 | |||||
| SEMMENS, Nigel Calvin | Director | Trencreek Road Trencreek TR8 4NR Newquay Sungie-Ujong Cornwall England | England | British | 87773160002 | |||||
| STURT, Andy | Director | Caen Street EX33 1AA Braunton The Yard Devon | United Kingdom | British | 219612280001 | |||||
| SWALLOW, Geoffrey | Director | c/o Surfing Gb Southernhay West Top Floor EX1 1PJ Exeter 19 England | United Kingdom | British | 110713390001 | |||||
| THOMSON, Christian David | Director | Chynance Drive TR7 2AA Newquay 31 Cornwall United Kingdom | United Kingdom | British | 156695140001 | |||||
| TREBILCOCK, Raymond Frank | Director | c/o Surfing Gb Southernhay West Top Floor EX1 1PJ Exeter 19 England | England | British | 74147120003 | |||||
| TUCKER, Adam Saville | Director | Merrifield Slapton TQ7 2RB Kingsbridge Merrifield Devon England | United Kingdom | British | 80654450001 | |||||
| TUCKER, Simon Charles | Director | Chynance Drive TR7 2AA Newquay 31 Cornwall United Kingdom | Wales | British | 112684970001 | |||||
| WILLIAMS, Alexander Owen | Director | Bantham TQ7 3AD Kingsbridge Higher Aunemouth Farm Devon England | England | British | 165077350002 | |||||
| WILLIAMS, Philip George Mckay | Director | Walnut Close Walnut Close Nailsea BS48 4YH Bristol 11 England | England | British | 102281030001 | |||||
| WILLMOTT, Brender | Director | Caen Street EX33 1AA Braunton The Yard Devon | England | English | 219611680001 |
Who are the persons with significant control of SURFING ENGLAND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nick Hounsfield | Jan 01, 2020 | Velator Way Velator EX33 2FB Braunton Unit 3 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Piers Alexander Rishad Martin | Jan 17, 2018 | Velator Way Velator EX33 2FB Braunton Unit 3 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Brender Willmott | Jan 01, 2017 | Caen Street EX33 1AA Braunton The Yard England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip George Mckay Williams | Jan 01, 2017 | Walnut Close Nailsea BS48 4YN Bristol 11 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas James Hounsfield | Jan 01, 2017 | Leopold Road BS6 5BS Bristol 8 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adam Saville Tucker | Jan 01, 2017 | Merrifield Slapton TQ7 2RB Kingsbridge Merrifield England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alistair Bruce Daniel | Jan 01, 2017 | Mexico Lane Phillack TR27 5AG Hayle 6 England | Yes |
Nationality: British Country of Residence: Englang | |||
Natures of Control
| |||
| Mr Paul David Currie | Jan 01, 2017 | Caen Street EX33 1AA Braunton The Yard England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Christina Beresford | Jan 01, 2017 | Caen Street EX33 1AA Braunton The Yard England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew David Hervey Knight | Jan 01, 2017 | Georgeham EX33 1JZ Braunton Crowborough Farm England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alexander Owen Williams | Jan 01, 2017 | Bantham TQ7 3AD Kingsbridge Higher Aunemouth Farm England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andy Sturt | Jan 01, 2017 | Caen Street EX33 1AA Braunton The Yard England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Calvin Semmens | Jan 01, 2017 | Trencreek Road Trencreek TR8 4NR Newquay Sungie-Ujong England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stuart Matthews | Jan 01, 2017 | Caen Street EX33 1AA Braunton The Yard England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SURFING ENGLAND LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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