Active
Company Information for SURREY INVESTMENTS LIMITED
CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SURREY INVESTMENTS LIMITED | |
Legal Registered Office | |
CENTRAL CHAMBERS 45-47 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SG Other companies in CV21 | |
Company Number | 00151594 | |
---|---|---|
Company ID Number | 00151594 | |
Date formed | 1918-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB523785040 GB406167021 |
Last Datalog update: | 2024-04-06 14:48:55 |
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Registered address | Last known status | Formation date | ||
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SURREY INVESTMENTS LIMITED | 3 COLLEGE GREEN DUBLIN 2 | Dissolved | Company formed on the 1998-03-02 |
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SURREY INVESTMENTS, INC. | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 1998-08-20 |
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SURREY INVESTMENTS, LLC | NV | Revoked | Company formed on the 2008-01-28 |
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SURREY INVESTMENTS AUSTRALIA PTY LTD | SA 5062 | Strike-off action in progress | Company formed on the 2006-11-09 |
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SURREY INVESTMENTS PROPRIETARY LIMITED | TAS 7015 | Active | Company formed on the 1977-03-10 |
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SURREY INVESTMENTS PTE. LTD. | MARKET STREET Singapore 048942 | Dissolved | Company formed on the 2008-09-10 |
SURREY INVESTMENTS, LLC | 16900 SW 162 AVE MIAMI FL 33187 | Active | Company formed on the 2003-12-18 | |
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SURREY INVESTMENTS LLC | Delaware | Unknown | |
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SURREY INVESTMENTS INC | Delaware | Unknown | |
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SURREY INVESTMENTS INC | Georgia | Unknown | |
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SURREY INVESTMENTS LLC | Michigan | UNKNOWN | |
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SURREY INVESTMENTS INC | North Carolina | Unknown | |
SURREY INVESTMENTS LTD | VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II ROAD TOWN TORTOLA VG1110 | Active | Company formed on the 2022-12-28 |
Officer | Role | Date Appointed |
---|---|---|
ROSAMUNDE CHARLOTTE JONES |
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ROBERT LOUIS CARINI |
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ROSAMUNDE CHARLOTTE JONES |
||
NEIL RICHARD SPURRIER |
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KEITH FREDERICK TIPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT LOUIS CARINI |
Company Secretary | ||
FREDERICK CHARLES TIPSON |
Director | ||
MICHAEL DAVID CARTER |
Company Secretary | ||
MICHAEL DAVID CARTER |
Director | ||
PETER DAVID STANLEY MILES CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUBSEA 7 (UK SERVICE COMPANY) LIMITED | Director | 2011-04-06 | CURRENT | 2002-03-05 | Active | |
FERNHURST PLACE MANAGEMENT COMPANY LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | |
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 001515940019 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001515940019 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001515940016 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001515940016 | |
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | |
Termination of appointment of Rosamunde Charlotte Jones on 2022-04-01 | ||
Appointment of Mr Keith Frederick Tipson as company secretary on 2022-04-01 | ||
AP03 | Appointment of Mr Keith Frederick Tipson as company secretary on 2022-04-01 | |
TM02 | Termination of appointment of Rosamunde Charlotte Jones on 2022-04-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001515940012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001515940018 | |
AP01 | DIRECTOR APPOINTED MRS HILARY JANE MALE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001515940017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001515940015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001515940016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001515940015 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
AP03 | Appointment of Rosamunde Charlotte Jones as company secretary on 2018-03-22 | |
TM02 | Termination of appointment of Robert Louis Carini on 2018-03-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001515940014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001515940013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001515940012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK TIPSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUNDE CHARLOTTE JONES / 24/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS CARINI / 24/01/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 25/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD SPURRIER / 17/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUNDE CHARLOTTE JONES / 01/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES TIPSON / 24/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD SPURRIER / 24/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUNDE CHARLOTTE JONES / 24/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS CARINI / 24/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TIPSON / 24/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LOUIS CARINI / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS CARINI / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TIPSON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUNDE CHARLOTTE JONES / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD SPURRIER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES TIPSON / 01/12/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/03/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK TIPSON / 24/01/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 26/06/03--------- £ SI 12@10=120 £ IC 4988/5108 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | RE ISSUE OF SHARES 12/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: FRITH HOUSE 28 CHURCH STREET CROYDON SURREY CR0 1RB |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK LTD | |
LEGAL CHARGE | Satisfied | MIDLAND BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURREY INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | OVENMILL LIMITED | 2008-10-22 | Outstanding |
RENT DEPOSIT DEED | INNOVATION FASHION LIMITED | 2011-10-06 | Outstanding |
RENT DEPOSIT DEED | INNOVATION FASHION LIMITED | 2012-10-27 | Outstanding |
We have found 3 mortgage charges which are owed to SURREY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SURREY INVESTMENTS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |