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Surrey Estates (n.e.) Limited NORTH SHIELDS

Founded in 2002, Surrey Estates (n.e.), classified under reg no. 04562170 is an active company. Currently registered at 22 Green Close NE30 2TY, North Shields the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Mark S. and Stanley S.. In addition one secretary - Mark S. - is with the company. As of 6 May 2024, there was 1 ex director - Lynne S.. There were no ex secretaries.

Surrey Estates (n.e.) Limited Address / Contact

Office Address 22 Green Close
Office Address2 Tynemouth
Town North Shields
Post code NE30 2TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04562170
Date of Incorporation Mon, 14th Oct 2002
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Mark S.

Position: Director

Appointed: 14 October 2002

Mark S.

Position: Secretary

Appointed: 14 October 2002

Stanley S.

Position: Director

Appointed: 14 October 2002

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 2002

Resigned: 15 October 2002

Bonusworth Limited

Position: Corporate Director

Appointed: 14 October 2002

Resigned: 14 October 2002

Lynne S.

Position: Director

Appointed: 14 October 2002

Resigned: 19 February 2024

People with significant control

The list of PSCs who own or control the company includes 3 names. As we found, there is Stanley S. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Mark S. This PSC has significiant influence or control over the company, owns 25-50% shares. The third one is Lynne S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares.

Stanley S.

Notified on 14 October 2016
Nature of control: 50,01-75% shares

Mark S.

Notified on 14 October 2016
Nature of control: significiant influence or control
25-50% shares

Lynne S.

Notified on 14 October 2016
Ceased on 19 February 2024
Nature of control: significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 17th, November 2023 		Free Download (4 pages)

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