1 SURRENDEN ROAD LIMITED - EAST SUSSEX
| Company Profile | Company Filings |
Overview
1 SURRENDEN ROAD LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
1 SURRENDEN ROAD LIMITED was incorporated 22 years ago on 30/01/2002 and has the registered number: 04363238. The accounts status is DORMANT and accounts are next due on 24/03/2024.
1 SURRENDEN ROAD LIMITED was incorporated 22 years ago on 30/01/2002 and has the registered number: 04363238. The accounts status is DORMANT and accounts are next due on 24/03/2024.
1 SURRENDEN ROAD LIMITED - EAST SUSSEX
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 24 / 6 | 24/06/2022 | 24/03/2024 |
Registered Office
UPPER MAISONETTE 1 SURRENDEN
EAST SUSSEX
BN1 6PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR PAUL COURTNEY | Aug 1950 | British | Director | 2003-03-18 | CURRENT |
| MRS CHRISTINA GARVEY | Aug 1971 | British | Director | 2016-05-10 | CURRENT |
| MR CRAIG DICKSON BELL | British | Director | 2002-01-30 | CURRENT | |
| MR CRAIG DICKSON BELL | British | Secretary | 2002-01-30 | CURRENT | |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-01-30 UNTIL 2002-01-31 | RESIGNED | ||
| TIMOTHY WILLIAM POOK | Aug 1953 | British | Director | 2002-01-30 UNTIL 2003-03-18 | RESIGNED |
| EMMA COLEMAN | Aug 1973 | British | Director | 2003-07-28 UNTIL 2012-01-01 | RESIGNED |
| MRS CHRISTINA GARVEY | Aug 1972 | British | Director | 2014-05-10 UNTIL 2016-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Craig Dickson Bell | 2016-04-06 | 11/1972 | Ownership of shares 25 to 50 percent | |
| Mr Paul Courtney | 2016-04-06 | 8/1950 | Brighton | Ownership of shares 25 to 50 percent |
| Mrs Chritina Garvey | 2016-04-06 | 8/1971 | Brighton | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 1 SURRENDEN ROAD LIMITED | 2024-03-15 | 24-06-2023 | £10 equity |
| Dormant Company Accounts - 1 SURRENDEN ROAD LIMITED | 2023-03-17 | 24-06-2022 | £10 equity |
| Dormant Company Accounts - 1 SURRENDEN ROAD LIMITED | 2022-02-25 | 24-06-2021 | £10 equity |
| Dormant Company Accounts - 1 SURRENDEN ROAD LIMITED | 2021-05-25 | 24-06-2020 | £10 equity |
| Dormant Company Accounts - 1 SURRENDEN ROAD LIMITED | 2020-03-10 | 24-06-2019 | £10 equity |
| Dormant Company Accounts - 1 SURRENDEN ROAD LIMITED | 2019-02-15 | 24-06-2018 | £10 equity |
| Dormant Company Accounts - 1 SURRENDEN ROAD LIMITED | 2018-03-02 | 24-06-2017 | £10 equity |
| Dormant Company Accounts - 1 SURRENDEN ROAD LIMITED | 2017-02-23 | 24-06-2016 | £10 equity |
| Dormant Company Accounts - 1 SURRENDEN ROAD LIMITED | 2016-03-01 | 24-06-2015 | £10 equity |
| Dormant Company Accounts - 1 SURRENDEN ROAD LIMITED | 2015-03-04 | 24-06-2014 | £10 equity |