Active
Company Information for EAST SURREY HOLDINGS LIMITED
66-74 LONDON ROAD, REDHILL, SURREY, RH1 1LJ,
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Company Registration Number
02660370
Private Limited Company
Active |
Company Name | |
---|---|
EAST SURREY HOLDINGS LIMITED | |
Legal Registered Office | |
66-74 LONDON ROAD REDHILL SURREY RH1 1LJ Other companies in RH1 | |
Company Number | 02660370 | |
---|---|---|
Company ID Number | 02660370 | |
Date formed | 1991-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 05:16:32 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ROBERT CHADWICK |
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ANTHONY JOHN DAVID FERRAR |
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GRAHAM DAVID HOLMAN |
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AKIRA MASUO |
||
RYUICHI NISHIDA |
||
JEREMY DAVID PELCZER |
||
YOICHI SAKAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEIJI KITAJIMA |
Director | ||
WATARU OBA |
Director | ||
KENICHI KAWAMOTO |
Director | ||
TORU UDA |
Director | ||
MASAO MIYAMOTO |
Director | ||
ITARU SATO |
Director | ||
PAUL RICHARD MALAN |
Director | ||
PHILIP BERNARD HOLDER |
Director | ||
NICHOLAS JOHN FISHER |
Director | ||
JENNY BELINDA HORNBY |
Company Secretary | ||
DANIEL MICHAEL AGOSTINO |
Director | ||
PETER VINCENT DIXON |
Director | ||
GERRY FINBAR LOUGHRAN |
Director | ||
JULIAN RALPH AVERY |
Director | ||
PATRICK AUGUSTINE BARRETT |
Director | ||
JOHN OWEN NEWTON |
Director | ||
DUNCAN PAUL SAVILLE |
Director | ||
AIDAN PATRICK MICHAEL CREEDON |
Director | ||
JOHN ANTHONY FOOKS |
Director | ||
JORDAN ELIZABETH HARRIS |
Company Secretary | ||
JACK JEFFERY |
Director | ||
DAVID EDWARD THOMAS TRY |
Director | ||
GRAHAM ANTONY CROSS |
Director | ||
CHRISTOPHER THOMAS LORING |
Director | ||
ANDREW DAVID KENNEDY |
Director | ||
NICHOLAS JOHN FISHER |
Company Secretary | ||
IAN FRANCIS MONTGOMERY FOSTER |
Director | ||
PHILIP BERNARD HOLDER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SES WATER LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
THE COMPUTER SHOWER COMPANY LIMITED | Director | 2014-03-14 | CURRENT | 1990-04-09 | Dissolved 2015-03-24 | |
FISCHE LIMITED | Director | 2010-06-17 | CURRENT | 2003-12-03 | Dissolved 2015-03-17 | |
ADVANCED MINERALS LIMITED | Director | 2010-06-17 | CURRENT | 1990-04-05 | Active | |
SESW HOLDING COMPANY LIMITED. | Director | 2010-02-03 | CURRENT | 2001-01-31 | Active | |
SURREY DOWNS ALARMS LIMITED | Director | 2010-01-12 | CURRENT | 1989-11-06 | Dissolved 2015-03-17 | |
SURREY DOWNS ESTATES LIMITED | Director | 2010-01-12 | CURRENT | 1990-01-31 | Active | |
THE SUTTON DISTRICT WATER PLC | Director | 2010-01-12 | CURRENT | 1990-01-12 | Active | |
SURREY DOWNS PROPERTY INVESTMENT LIMITED | Director | 2010-01-12 | CURRENT | 1993-01-25 | Active | |
ALLMAT (EAST SURREY) LIMITED | Director | 2010-01-12 | CURRENT | 1991-05-17 | Active | |
THE CHEAM GROUP PLC | Director | 2010-01-12 | CURRENT | 1990-11-28 | Active | |
SUTTON AND EAST SURREY WATER PLC | Director | 2009-09-03 | CURRENT | 1989-12-11 | Active | |
SES WATER LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
WATER UK | Director | 2013-03-30 | CURRENT | 1998-03-27 | Active | |
ADVANCED MINERALS LIMITED | Director | 2010-06-17 | CURRENT | 1990-04-05 | Active | |
WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE) | Director | 2010-04-28 | CURRENT | 1974-03-18 | Active | |
SURREY DOWNS ALARMS LIMITED | Director | 2010-01-12 | CURRENT | 1989-11-06 | Dissolved 2015-03-17 | |
SURREY DOWNS ESTATES LIMITED | Director | 2010-01-12 | CURRENT | 1990-01-31 | Active | |
THE SUTTON DISTRICT WATER PLC | Director | 2010-01-12 | CURRENT | 1990-01-12 | Active | |
SURREY DOWNS PROPERTY INVESTMENT LIMITED | Director | 2010-01-12 | CURRENT | 1993-01-25 | Active | |
ALLMAT (EAST SURREY) LIMITED | Director | 2010-01-12 | CURRENT | 1991-05-17 | Active | |
THE CHEAM GROUP PLC | Director | 2010-01-12 | CURRENT | 1990-11-28 | Active | |
SESW HOLDING COMPANY LIMITED. | Director | 2009-03-25 | CURRENT | 2001-01-31 | Active | |
SUTTON AND EAST SURREY WATER PLC | Director | 2008-06-06 | CURRENT | 1989-12-11 | Active | |
SUMITOMO CORPORATION EUROPE LIMITED | Director | 2015-04-01 | CURRENT | 1985-02-11 | Active | |
SUMMIT SESW HOLDINGS LIMITED | Director | 2013-06-27 | CURRENT | 2013-01-21 | Dissolved 2015-02-24 | |
SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED | Director | 2013-06-27 | CURRENT | 2013-01-21 | Active | |
SUMMIT WATER LIMITED | Director | 2013-06-27 | CURRENT | 2013-01-21 | Active | |
SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2013-01-21 | Active | |
SUTTON AND EAST SURREY WATER PLC | Director | 2015-04-01 | CURRENT | 1989-12-11 | Active | |
EVOVE LTD | Director | 2016-04-11 | CURRENT | 2015-12-22 | Active | |
SUTTON AND EAST SURREY WATER PLC | Director | 2013-04-01 | CURRENT | 1989-12-11 | Active | |
AGUA VIA LIMITED | Director | 2008-07-09 | CURRENT | 2007-11-07 | Active | |
LANDARA LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
28/03/24 STATEMENT OF CAPITAL GBP 95079076.96 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
11/08/23 STATEMENT OF CAPITAL GBP 80079076.96 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
12/07/23 STATEMENT OF CAPITAL GBP 75079076.96 | ||
APPOINTMENT TERMINATED, DIRECTOR MOTOTSUGU KUSUNO | ||
DIRECTOR APPOINTED MR YUKINORI YAMAMOTO | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SHEMMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID PELCZER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Ken Kageyama on 2021-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEIJI KITAJIMA | |
AP01 | DIRECTOR APPOINTED KEN KAGEYAMA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MOTOTSUGU KUSUNO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIRA MASUO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN DAVID FERRAR | |
AP01 | DIRECTOR APPOINTED MR IAN PAUL CAIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYUICHI NISHIDA | |
AP01 | DIRECTOR APPOINTED MR KENJI OIDA | |
AP01 | DIRECTOR APPOINTED MR SEIJI KITAJIMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOICHI SAKAI | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026603700002 | |
AP01 | DIRECTOR APPOINTED MR PAUL KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT CHADWICK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 73079076.96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR YOICHI SAKAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEIJI KITAJIMA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 73079076.96 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SEIJI KITAJIMA | |
AP01 | DIRECTOR APPOINTED AKIRA MASUO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WATARU OBA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DAVID FERRAR / 18/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT CHADWICK / 18/09/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR RYUICHI NISHIDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENICHI KAWAMOTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORU UDA | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 73079076.96 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED WATARU OBA | |
AP01 | DIRECTOR APPOINTED GRAHAM DAVID HOLMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAO MIYAMOTO | |
SH01 | 11/06/14 STATEMENT OF CAPITAL GBP 73079076.96 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ITARU SATO | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR TORU UDA | |
AP01 | DIRECTOR APPOINTED MR KEN-ICHI KAWAMOTO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ITARU SATO | |
AP01 | DIRECTOR APPOINTED MR JEREMY DAVID PELCZER | |
AP01 | DIRECTOR APPOINTED MASAO MIYAMOTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALAN | |
AR01 | 05/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD MALAN / 12/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDER | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT CHADWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISHER | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD HOLDER / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN FISHER / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DAVID FERRAR / 20/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 30/01/09 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 04/02/09 | |
RES01 | ALTER MEMORANDUM 30/01/2009 | |
RES06 | REDUCE ISSUED CAPITAL 30/01/2009 | |
123 | NC INC ALREADY ADJUSTED 30/01/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES04 | GBP NC 23650000/33908954.8 30/01/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 30/01/09 PREMIUM GBP SI 339089548@0.05=16954477.4 GBP IC 1/16954478.4 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ANTHONY JOHN DAVID FERRAR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY JENNY HORNBY | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | APPROVAL OF AGREEMENT 14/12/05 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES |
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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 EAST SURREY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EAST SURREY HOLDINGS LIMITED are:
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. |