SURREY INVESTORS CLUB LIMITED
Overview
| Company Name | SURREY INVESTORS CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10502978 |
| 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 SURREY INVESTORS CLUB LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is SURREY INVESTORS CLUB LIMITED located?
| Registered Office Address | Southgate Chambers 37 Southgate Street SO23 9EH Winchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SURREY INVESTORS CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for SURREY INVESTORS CLUB LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for SURREY INVESTORS CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Nov 07, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 27, 2025
| 3 pages | SH01 | ||
Appointment of Mr Michael Kelly as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Deborah Anne Mckee as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Nigel White as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 07, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael William Harrison Penny as a director on Jan 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christopher Stephen Hall as a director on Jan 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Edmund Bednarek as a director on Jan 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Robertson as a director on Jan 17, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Peter George Farquhar Dibben as a director on Oct 25, 2022 | 1 pages | TM01 | ||
Appointment of Deborah Anne Mckee as a director on Oct 25, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||
Registered office address changed from Enterprise House C/O Switch Accounting Ocean Way Southampton Hampshire SO14 3XB England to Southgate Chambers 37 Southgate Street Winchester SO23 9EH on Dec 22, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 10, 2021 with updates | 4 pages | CS01 | ||
Notification of Anthony John Carter as a person with significant control on Nov 29, 2016 | 2 pages | PSC01 | ||
Appointment of Mr Richard Edmund Bednarek as a director on Jun 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Simon Charles Edward Barrington Hulme as a director on Jun 02, 2021 | 1 pages | TM01 | ||
Appointment of Mr Charles Boyd Findlay as a director on Jun 02, 2021 | 2 pages | AP01 | ||
Who are the officers of SURREY INVESTORS CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROTHERS, Jonathan Peter | Secretary | 37 Southgate Street SO23 9EH Winchester Southgate Chambers England | 222625060001 | |||||||
| CARTER, Anthony John | Director | 37 Southgate Street SO23 9EH Winchester Southgate Chambers England | United Kingdom | British | 113914850002 | |||||
| FADLON, Emma Jane, Dr | Director | 37 Southgate Street SO23 9EH Winchester Southgate Chambers England | England | British | 114600890001 | |||||
| FINDLAY, Charles Boyd | Director | 37 Southgate Street SO23 9EH Winchester Southgate Chambers England | England | British | 121923410001 | |||||
| HALL, Christopher Stephen | Director | 37 Southgate Street SO23 9EH Winchester Southgate Chambers England | England | British | 80004630002 | |||||
| KELLY, Michael | Director | 37 Southgate Street SO23 9EH Winchester Southgate Chambers England | England | British,Irish | 93229980003 | |||||
| PENNY, Michael William Harrison | Director | 37 Southgate Street SO23 9EH Winchester Southgate Chambers England | England | British | 208574120001 | |||||
| WHITE, James Nigel | Director | 37 Southgate Street SO23 9EH Winchester Southgate Chambers England | England | British | 190667620002 | |||||
| BEDNAREK, Richard Edmund | Director | 37 Southgate Street SO23 9EH Winchester Southgate Chambers England | England | British | 146087560001 | |||||
| DIBBEN, Peter George Farquhar | Director | 37 Southgate Street SO23 9EH Winchester Southgate Chambers England | England | British | 36110660001 | |||||
| HULME, Simon Charles Edward Barrington | Director | C/O Switch Accounting Ocean Way SO14 3XB Southampton Enterprise House Hampshire England | England | British | 67883650006 | |||||
| MCKEE, Deborah Anne | Director | 37 Southgate Street SO23 9EH Winchester Southgate Chambers England | England | British | 301662880001 | |||||
| ROBERTSON, Ian James David | Director | 37 Southgate Street SO23 9EH Winchester Southgate Chambers England | United Kingdom | British | 265685210001 |
Who are the persons with significant control of SURREY INVESTORS CLUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony John Carter | Nov 29, 2016 | C/O Switch Accounting Ocean Way SO14 3XB Southampton Enterprise House Hampshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Charles Edward Barrington Hulme | Nov 29, 2016 | C/O Switch Accounting Ocean Way SO14 3XB Southampton Enterprise House Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony John Carter | Nov 29, 2016 | 37 Southgate Street SO23 9EH Winchester Southgate Chambers England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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