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SURGENOR HOLDINGS LIMITED

SURGENOR HOLDINGS LIMITED is an active private limited company, incorporated on 8 July 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Lordship Road, Chelmsford. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. SURGENOR HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12091309
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD GRANGE, WARREN ESTATE LORDSHIP ROAD
Address Line 2WRITTLE
Post TownCHELMSFORD
CountyESSEX
CountryUNITED KINGDOM
PostcodeCM1 3WT

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/07/2024
Last Made Up Date10/07/2023

Return

Next Due Date05/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
SURGENOR HOLDINGS LIMITED

Directors

(The company's officers)
MRS CAROLINE ANN SURGENOR
(~66 year old British national)
THE OLD GRANGE, WARREN ESTATE LORDSHIP ROAD, WRITTLE, CHELMSFORD, ESSEX, CM1 3WT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/07/2019
MR JOHN ALEXANDER SURGENOR
(~79 year old British national)
THE OLD GRANGE, WARREN ESTATE LORDSHIP ROAD, WRITTLE, CHELMSFORD, ESSEX, CM1 3WT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/07/2019

Shareholders

(Persons of Significant Control)
Mrs Caroline Ann Surgenor
(~66 year old British national)
The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, Essex, CM1 3WT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 08/07/2019

Connections

(Shared officers)
  • MRS CAROLINE ANN SURGENOR
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)

SURGENOR HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM1 3WT.

Map of SURGENOR HOLDINGS LIMITED at local scale
Map of SURGENOR HOLDINGS LIMITED at local scale
Map of SURGENOR HOLDINGS LIMITED at district scale
Map of SURGENOR HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM1 3WT

Other companies with registered offices in CM1 3WT:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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