Suralex Estates Limited

General information

Name:

Suralex Estates Ltd

Office Address:

16 Nightingale Road WD23 3NJ Bushey

Number: 00981013

Incorporation date: 1970-06-02

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Suralex Estates came into being in 1970 as a company enlisted under no 00981013, located at WD23 3NJ Bushey at 16 Nightingale Road. The firm has been in business for 54 years and its official state is active. This firm's SIC and NACE codes are 41100 - Development of building projects. The business latest annual accounts describe the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-03-31.

In order to be able to match the demands of the customers, this firm is continually supervised by a unit of three directors who are Jonathan G., Nicholas G. and Stefanie G.. Their constant collaboration has been of extreme importance to the firm since 2016. Moreover, the director's responsibilities are constantly supported by a secretary - Nicholas G., who was officially appointed by the firm in 2009.

Stefanie G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jonathan G.

Role: Director

Appointed: 10 March 2016

Latest update: 18 January 2024

Nicholas G.

Role: Director

Appointed: 10 March 2016

Latest update: 18 January 2024

Nicholas G.

Role: Secretary

Appointed: 21 January 2009

Latest update: 18 January 2024

Stefanie G.

Role: Director

Appointed: 31 March 1991

Latest update: 18 January 2024

People with significant control

Stefanie G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
53
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