| Company Name | Surrey House 60 Church Street Ltd |
|---|---|
| Company Status | Active |
| Company Number | 05402740 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2005(19 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Brenda Lawlor |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2005(1 day after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Receptionist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Surrey House 60 Church Street Weybridge Surrey KT13 8DL |
| Director Name | David Simon Pusey |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2005(1 day after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Surrey House 60 Church Street Weybridge Surrey KT13 8DL |
| Secretary Name | Graeme Routledge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2005(1 day after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Litigation Exec |
| Correspondence Address | 2 Dorchester Road Weybridge Surrey KT13 8PG |
| Director Name | Mr Richard Edward Bagwell-Purefoy |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2018(13 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | Surrey House 60 Church Street Weybridge KT13 8DL |
| Director Name | Mrs Martina Josephine Juliet Moulin |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2018(13 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Surrey House 60 Church Street Weybridge KT13 8DL |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Surrey House 60 Church Street Weybridge KT13 8DL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Filing History
| 14 February 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
|---|---|
| 11 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 20 September 2023 | Termination of appointment of David Simon Pusey as a director on 20 September 2023 (1 page) |
| 19 September 2023 | Appointment of Mr Kieran Michael Corbett as a director on 18 September 2023 (2 pages) |
| 21 March 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 15 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 22 March 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 7 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 1 March 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 14 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 5 October 2018 | Appointment of Mr Richard Edward Bagwell-Purefoy as a director on 5 October 2018 (2 pages) |
| 5 October 2018 | Appointment of Mrs Martina Josephine Juliet Moulin as a director on 5 October 2018 (2 pages) |
| 13 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 7 March 2018 with no updates (2 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 13 June 2017 | Confirmation statement made on 2 March 2017 with updates (60 pages) |
| 13 June 2017 | Confirmation statement made on 2 March 2017 with updates (60 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 11 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 27 May 2015 | Annual return made up to 5 March 2015 Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 5 March 2015 Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 5 March 2015 Statement of capital on 2015-05-27
|
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 23 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 8 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (14 pages) |
| 8 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (14 pages) |
| 8 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (14 pages) |
| 16 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 16 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 1 March 2012 | Annual return made up to 24 February 2012 no member list (14 pages) |
| 1 March 2012 | Annual return made up to 24 February 2012 no member list (14 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 24 February 2011 | Annual return made up to 21 February 2011 (14 pages) |
| 24 February 2011 | Annual return made up to 21 February 2011 (14 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 17 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (14 pages) |
| 17 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (14 pages) |
| 31 July 2009 | Return made up to 23/03/09; full list of members (5 pages) |
| 31 July 2009 | Return made up to 23/03/09; full list of members (5 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 29 January 2009 | Return made up to 23/03/08; no change of members (5 pages) |
| 29 January 2009 | Return made up to 23/03/08; no change of members (5 pages) |
| 29 January 2009 | Secretary's change of particulars / graeme routledge / 23/01/2009 (1 page) |
| 29 January 2009 | Secretary's change of particulars / graeme routledge / 23/01/2009 (1 page) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 26 March 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 26 March 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 30 May 2007 | Return made up to 23/03/07; no change of members (7 pages) |
| 30 May 2007 | Return made up to 23/03/07; no change of members (7 pages) |
| 13 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 13 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 11 August 2006 | Return made up to 21/04/06; full list of members (7 pages) |
| 11 August 2006 | Return made up to 21/04/06; full list of members (7 pages) |
| 26 May 2005 | New director appointed (2 pages) |
| 26 May 2005 | New director appointed (2 pages) |
| 26 May 2005 | New director appointed (2 pages) |
| 26 May 2005 | New director appointed (2 pages) |
| 9 May 2005 | New secretary appointed (2 pages) |
| 9 May 2005 | New secretary appointed (2 pages) |
| 24 March 2005 | Director resigned (1 page) |
| 24 March 2005 | Secretary resigned (1 page) |
| 24 March 2005 | Director resigned (1 page) |
| 24 March 2005 | Secretary resigned (1 page) |
| 23 March 2005 | Incorporation (13 pages) |
| 23 March 2005 | Incorporation (13 pages) |