SURGO CONSTRUCTION LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SURGO CONSTRUCTION LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
SURGO CONSTRUCTION LIMITED was incorporated 95 years ago on 12/12/1928 and has the registered number: 00235552. The accounts status is FULL and accounts are next due on 31/07/2024.

SURGO CONSTRUCTION LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

ALBANY COURT
NEWCASTLE UPON TYNE
NE4 7YB

This Company Originates in : United Kingdom
Previous trading names include:
BOWEY CONSTRUCTION LIMITED (until 02/11/2004)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES GRANT WALKER Jan 1978 British Director 2005-05-01 CURRENT
MR MARTIN LAWRENCE BLIGHT Dec 1970 British Director 2017-06-14 CURRENT
IAN WALKER Oct 1949 British Director CURRENT
MR WILLIAM BLYTH Apr 1943 British Secretary 1999-11-05 UNTIL 2008-04-02 RESIGNED
GEOFFREY EDWARD WILLIAMS May 1952 British Director 1998-06-29 UNTIL 1999-10-14 RESIGNED
STEVEN CHRISTOPHER COOMBES Other Secretary 2008-04-02 UNTIL 2022-02-11 RESIGNED
JOHN TATE May 1950 British Secretary RESIGNED
MR RORY OHARA GIBSON Oct 1958 British Director 2007-09-17 UNTIL 2011-12-23 RESIGNED
FRANK WHITTAKER WARBURTON Dec 1944 British Director 1997-12-05 UNTIL 1999-10-14 RESIGNED
JOHN TATE May 1950 British Director RESIGNED
GEORGE REED STEVENSON Oct 1940 British Director RESIGNED
MR JOHN PAUL ROBSON Aug 1951 British Director 1997-12-05 UNTIL 1999-11-05 RESIGNED
ARNOLD WILLIAM MACDONALD Dec 1942 British Director 1994-03-05 UNTIL 2007-12-21 RESIGNED
JOHN WILLIAM LINTON Jan 1944 British Director RESIGNED
KENNETH HODGSON Dec 1942 British Director 2005-08-09 UNTIL 2007-12-19 RESIGNED
LESLIE GEORGE HENDERSON Aug 1945 British Director RESIGNED
PETER WILLIAM GREGORY Oct 1934 British Director 1999-11-05 UNTIL 2003-10-31 RESIGNED
FREDERICK LEONARD CLARK Dec 1943 British Director 2004-02-01 UNTIL 2006-01-31 RESIGNED
ANDREW JOHN FIELDER Jan 1947 British Director RESIGNED
FREDERICK LEONARD CLARK Dec 1943 British Director RESIGNED
JEFFREY CHARLTON Jun 1956 British Director 2005-11-01 UNTIL 2019-12-20 RESIGNED
MICHAEL JONATHAN CHAPMAN Jun 1965 British Director 2005-11-01 UNTIL 2006-09-19 RESIGNED
JEREMY PHILIP JOHN BOYD Sep 1963 British Director 1998-09-07 UNTIL 1999-03-31 RESIGNED
RONALD RALPH BOWEY Jul 1950 British Director RESIGNED
MR WILLIAM BLYTH Apr 1943 British Director 1999-11-05 UNTIL 2008-04-02 RESIGNED
MR DAVID BLYTH Nov 1973 British Director 2017-04-13 UNTIL 2023-12-22 RESIGNED
JEFFREY ROBSON ALEXANDER Mar 1960 British Director 2006-04-03 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Walker 2016-04-06 10/1949 Gosforth   Significant influence or control
Hawkpost Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAING CONSTRUCTION LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
PORTLAND BOWLING GREEN CLUB LIMITED NEWCASTLE-UPON-TYNE Active MICRO ENTITY 93110 - Operation of sports facilities
LEECH HOMES LIMITED YORK Active DORMANT 99999 - Dormant Company
BOWEY HOMES LIMITED MANCHESTER Dissolved... FULL 4521 - Gen construction & civil engineer
BOWEY GROUP LIMITED GOSFORTH ... FULL 4521 - Gen construction & civil engineer
BOWEY P.F.I. LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
PERSIMMON HOMES (NORTH EAST) LIMITED YORK Active DORMANT 99999 - Dormant Company
LEECH PARTNERSHIP HOMES LIMITED YORK Active DORMANT 99999 - Dormant Company
NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED YORK Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAWKPOST LIMITED NECASTLE UPON TYNE Active GROUP 64203 - Activities of construction holding companies
THE PERCY HUNT LTD BERWICK-UPON-TWEED UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TYLAW MEADOWS PROPERTY MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 68320 - Management of real estate on a fee or contract basis
ROLLING MILL COURTYARD MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 68320 - Management of real estate on a fee or contract basis
BOWEY PFI HOLDINGS LIMITED NORTH SHIELDS Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
WILTSHIRE GARDENS MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 68320 - Management of real estate on a fee or contract basis
BONNAR COURT MANAGEMENT COMPANY LIMITED GATESHEAD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ASPIRE REAL ESTATE LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ASPIRE REAL ESTATE DEVELOPMENT LLP NEWCASTLE Dissolved... TOTAL EXEMPTION SMALL None Supplied
GLADEDALE (NORTH EAST ENGLAND) LIMITED STIRLING Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Surgo Construction Limited - Period Ending 2022-10-31 2023-08-01 31-10-2022 £2,579,146 Cash £3,311,728 equity
Surgo Construction Limited - Period Ending 2020-10-31 2021-10-29 31-10-2020 £1,087,237 Cash £3,257,016 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCE MORTGAGE FUNDING LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
THOMAS MORRIS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
LSL PROPERTY SERVICES PLC NEWCASTLE UPON TYNE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TEMPLETON LPA LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
ST TRINITY LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LSL CORPORATE CLIENT SERVICES LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
ASSOCIATION OF EDUCATION ADVISERS NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
LINK MEP CONSULTING ENGINEERS LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
SURGO GROUP LIMITED NEWCASTLE UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies