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Surrey House 60 Church Street Ltd WEYBRIDGE

Founded in 2005, Surrey House 60 Church Street, classified under reg no. 05402740 is an active company. Currently registered at Surrey House KT13 8DL, Weybridge the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 4 directors in the the firm, namely Kieran C., Martina M. and Richard B. and others. In addition one secretary - Graeme R. - is with the company. As of 18 April 2024, there was 1 ex director - David P.. There were no ex secretaries.

Surrey House 60 Church Street Ltd Address / Contact

Office Address Surrey House
Office Address2 60 Church Street
Town Weybridge
Post code KT13 8DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05402740
Date of Incorporation Wed, 23rd Mar 2005
Industry Residents property management
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Kieran C.

Position: Director

Appointed: 18 September 2023

Martina M.

Position: Director

Appointed: 05 October 2018

Richard B.

Position: Director

Appointed: 05 October 2018

Graeme R.

Position: Secretary

Appointed: 24 March 2005

Brenda L.

Position: Director

Appointed: 24 March 2005

David P.

Position: Director

Appointed: 24 March 2005

Resigned: 20 September 2023

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Brenda L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Graeme R., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Brenda L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Graeme R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets31 0899481 3981 074894
Net Assets Liabilities31 0891 0891 0891 0891 089
Other
Version Production Software   2 021  
Accrued Liabilities Not Expressed Within Creditors Subtotal   309-15-195
Net Current Assets Liabilities31 0891 0891 3981 074894
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  141   
Total Assets Less Current Liabilities31 0891 0891 3981 074894

Company filings

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

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