SURF HEAVEN LIMITED
SURF HEAVEN LIMITED is an active private limited company, incorporated on 17 September 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on Titan Way, Lichfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SURF HEAVEN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13629466 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 TITAN WAY |
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Address Line 2 | BRITANNIA ENTERPRISE PARK |
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Post Town | LICHFIELD |
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Country | ENGLAND |
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Postcode | WS14 9TT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 30/09/2024 |
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Last Made Up Date | 16/09/2023 |
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Return
Next Due Date | 15/10/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
SURF HEAVEN LIMITED
Directors
(The company's officers)
MR PAUL MARTIN INGRAM
(~57 year old British national)
8 TITAN WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, WS14 9TT, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/09/2021
MRS HELEN INGRAM LYNN
(~56 year old British national)
8 TITAN WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, WS14 9TT, ENGLAND
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 17/09/2021
Shareholders
(Persons of Significant Control)
Mr Paul Martin Ingram
(~57 year old British national)
8, Titan Way, Britannia Enterprise Park, Lichfield, WS14 9TT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/09/2021
Mrs Helen Lynn Ingram
(~56 year old British national)
8, Titan Way, Britannia Enterprise Park, Lichfield, WS14 9TT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/09/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SURF HEAVEN LIMITED: Maps
Maps show the location of the postcode of the registered office, WS14 9TT.
Map of SURF HEAVEN LIMITED at local scale
Map of SURF HEAVEN LIMITED at district scale
More Companies in WS14 9TT
Other companies with registered offices in WS14 9TT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)