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Home > England & Wales Companies > SURTEES MANAGEMENT SERVICES LIMITED
Company Information for

SURTEES MANAGEMENT SERVICES LIMITED

Surtees House 77-79 High Street, High Street, Spennymoor, COUNTY DURHAM, DL16 6BB,
Company Registration Number
02473153
Private Limited Company
Active

Company Overview

About Surtees Management Services Ltd
SURTEES MANAGEMENT SERVICES LIMITED was founded on 1990-02-22 and has its registered office in Spennymoor. The organisation's status is listed as "Active". Surtees Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SURTEES MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
Surtees House 77-79 High Street
High Street
Spennymoor
COUNTY DURHAM
DL16 6BB
Other companies in DL16
 
Filing Information
Company Number 02473153
Company ID Number 02473153
Date formed 1990-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2023-05-11
Return next due 2024-05-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB307503235  
Last Datalog update: 2024-04-26 09:03:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURTEES MANAGEMENT SERVICES LIMITED
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Company Officers of SURTEES MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES SOUTHERN
 Director 2013-01-20
PATRICIA MAY SOUTHERN
 Director 1990-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR SOUTHERN
 Company Secretary 1999-02-20 2012-12-03
TREVOR SOUTHERN
 Director 1991-02-19 2012-12-03
PATRICIA MAY SOUTHERN
 Company Secretary 1991-02-19 1999-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES SOUTHERN GLADESTAR PROPERTIES LIMITED Director 2013-01-20 CURRENT 1990-02-16 Dissolved 2015-06-09
PATRICIA MAY SOUTHERN SURTEES INSURANCE SERVICES LTD Director 2003-03-19 CURRENT 2003-02-26 Dissolved 2015-12-28
PATRICIA MAY SOUTHERN GLADESTAR PROPERTIES LIMITED Director 1998-05-12 CURRENT 1990-02-16 Dissolved 2015-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-04-2130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-02-0130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-05-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-01-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-02-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 150
2016-03-04AR0122/02/16 ANNUAL RETURN FULL LIST
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 150
2015-03-09AR0122/02/15 ANNUAL RETURN FULL LIST
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 150
2014-02-25AR0122/02/14 ANNUAL RETURN FULL LIST
2013-11-27AR0123/02/13 ANNUAL RETURN FULL LIST
2013-11-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0122/02/13 ANNUAL RETURN FULL LIST
2013-02-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR SOUTHERN
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR SOUTHERN
2013-01-21AP01DIRECTOR APPOINTED MR JAMES SOUTHERN
2013-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MR TREVOR SOUTHERN on 2013-01-21
2012-09-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0122/02/12 ANNUAL RETURN FULL LIST
2011-11-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/11 FROM Prospect House 68 High Street Spennymoor Co Durham DL16 6DD
2011-02-24AR0122/02/11 ANNUAL RETURN FULL LIST
2010-11-16AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-19AR0122/02/10 FULL LIST
2009-12-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-01-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-09SASHARE AGREEMENT OTC
2008-06-0988(2)AD 30/04/08 GBP SI 100@1=100 GBP IC 50/150
2008-05-30225PREVEXT FROM 28/02/2008 TO 30/04/2008
2008-05-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-21123NC INC ALREADY ADJUSTED 30/04/08
2008-05-21RES04GBP NC 100/150 30/04/2008
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-08RES13ACQUIRE SHARE CAP 30/04/2008
2008-04-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-05363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-28363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-09363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-09363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-04363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-04363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-28363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-02363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-28363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-12-10AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-04-12363sRETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
1999-04-12288aNEW SECRETARY APPOINTED
1999-04-12363(288)SECRETARY RESIGNED
1999-03-13395PARTICULARS OF MORTGAGE/CHARGE
1998-12-30AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-03-06363sRETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
1997-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-04363sRETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
1996-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-26363sRETURN MADE UP TO 22/02/96; CHANGE OF MEMBERS
1995-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-03-09363sRETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
1995-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-03-01363sRETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to SURTEES MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SURTEES MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-05-16 Satisfied NEWCASTLE BUILDING SOCIETY
ASSIGNMENT OF RENTS 2008-05-16 Satisfied NEWCASTLE BUILDING SOCIETY
DEBENTURE 2008-04-12 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 1999-03-10 Satisfied NEWCASTLE BUILDING SOCIETY
LEGAL CHARGE 1991-04-05 Satisfied UNIVERSAL BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of SURTEES MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURTEES MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of SURTEES MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SURTEES MANAGEMENT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2014-03-10 GBP £1,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SURTEES MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURTEES MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SURTEES MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DL16 6BB