Surrey House 60 Church Street Ltd

General information

Name:

Surrey House 60 Church Street Limited

Office Address:

Surrey House 60 Church Street KT13 8DL Weybridge

Number: 05402740

Incorporation date: 2005-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Surrey House, Weybridge KT13 8DL Surrey House 60 Church Street Ltd is categorised as a Private Limited Company registered under the 05402740 registration number. It has been launched nineteen years ago. The enterprise's declared SIC number is 98000, that means Residents property management. Surrey House 60 Church Street Limited filed its account information for the financial year up to 2022-03-31. The latest annual confirmation statement was submitted on 2023-02-14.

Taking into consideration this specific firm's constant development, it became vital to appoint extra company leaders, to name just a few: Kieran C., Martina M., Richard B. who have been aiding each other since 2023-09-18 to fulfil their statutory duties for this company. Moreover, the managing director's duties are supported by a secretary - Graeme R., who was chosen by this specific company on 2005-03-24.

Financial data based on annual reports

Company staff

Kieran C.

Role: Director

Appointed: 18 September 2023

Latest update: 7 January 2024

Martina M.

Role: Director

Appointed: 05 October 2018

Latest update: 7 January 2024

Richard B.

Role: Director

Appointed: 05 October 2018

Latest update: 7 January 2024

Graeme R.

Role: Secretary

Appointed: 24 March 2005

Latest update: 7 January 2024

Brenda L.

Role: Director

Appointed: 24 March 2005

Latest update: 7 January 2024

People with significant control

Executives who have control over this firm are as follows: Brenda L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graeme R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Brenda L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Graeme R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024/02/14 (CS01)
filed on: 14th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

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