SURGITE PROPERTIES LTD
SURGITE PROPERTIES LTD is an active private limited company, incorporated on 22 October 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Clarke Street, Derby. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. SURGITE PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13697011 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 DERWENT BUSINESS CENTRE |
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Address Line 2 | CLARKE STREET |
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Post Town | DERBY |
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Country | ENGLAND |
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Postcode | DE1 2BU |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/11/2024 |
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Last Made Up Date | 21/10/2023 |
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Return
Next Due Date | 19/11/2022 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
SURGITE PROPERTIES LTD
Directors
(The company's officers)
MS KATHERINE BOWLER
(~34 year old Canadian national)
1 DERWENT BUSINESS CENTRE CLARKE STREET, DERBY, DE1 2BU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/10/2021
MR DENNIS MICHAEL CHANTAL IDELER
(~34 year old Dutch national)
1 DERWENT BUSINESS CENTRE CLARKE STREET, DERBY, DE1 2BU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/10/2021
Shareholders
(Persons of Significant Control)
Ms Katherine Bowler
(~34 year old Canadian national)
1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, 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 22/10/2021
Mr Dennis Michael Chantal Ideler
(~34 year old Dutch national)
1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, 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 22/10/2021
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)
SURGITE PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, DE1 2BU.
Map of SURGITE PROPERTIES LTD at local scale
Map of SURGITE PROPERTIES LTD at district scale
More Companies in DE1 2BU
Other companies with registered offices in DE1 2BU:
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)