Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > SURREY ESTATES LIMITED
Company Information for

SURREY ESTATES LIMITED

12-14 MANDEVILLE STREET, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT62 3NZ,
Company Registration Number
NI022512
Private Limited Company
Active

Company Overview

About Surrey Estates Ltd
SURREY ESTATES LIMITED was founded on 1989-03-30 and has its registered office in Craigavon. The organisation's status is listed as "Active". Surrey Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SURREY ESTATES LIMITED
 
Legal Registered Office
12-14 MANDEVILLE STREET
PORTADOWN
CRAIGAVON
COUNTY ARMAGH
BT62 3NZ
Other companies in BT62
 
Filing Information
Company Number NI022512
Company ID Number NI022512
Date formed 1989-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB575502730  
Last Datalog update: 2024-03-06 00:09:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURREY ESTATES LIMITED
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.
Companies with same name SURREY ESTATES LIMITED
The following companies were found which have the same name as SURREY ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SURREY ESTATES (N.E.) LIMITED 22 GREEN CLOSE TYNEMOUTH NORTH SHIELDS NE30 2TY Active Company formed on the 2002-10-14
SURREY ESTATES AND PROPERTY SERVICES LIMITED Airport House Suite 43 - 45, Purley Way Croydon SURREY CR0 0XZ Active - Proposal to Strike off Company formed on the 2012-01-23
SURREY ESTATES UK LIMITED 17-21 GEORGE STREET CROYDON SURREY CR0 1LA Active Company formed on the 2000-10-19
SURREY ESTATES CIVIC ASSOCIATION, INC. Queens Active Company formed on the 1939-09-19
SURREY ESTATES, LC 407-L CHURCH ST NE VIENNA VA 22180 Active Company formed on the 2011-02-25
SURREY ESTATES BAR LTD MR SEKHON 76 KENSINGTON AVENUE THORNTON HEATH CROYDON SURREY CR7 8BZ Active Company formed on the 2020-10-02

Company Officers of SURREY ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ASHLEIGH LOUISE GAMBLE
 Company Secretary 2015-04-30
ALAN JOHN WHITTEN
 Director 1989-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY MCCRACKEN
 Company Secretary 1989-03-30 2015-04-30
GEOFFREY MCCRACKEN
 Director 1989-03-30 2009-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN WHITTEN FERNSIDE AVENUE MANAGEMENT COMPANY LIMITED Director 2006-11-10 CURRENT 2005-09-05 Active
ALAN JOHN WHITTEN CARNREAGH PROPERTIES LTD Director 2005-04-26 CURRENT 2003-09-18 Active
ALAN JOHN WHITTEN BROOKPORT LIMITED Director 2004-04-15 CURRENT 2004-04-15 Active

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
2024-01-06MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-10-23CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-11-11MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-11MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2018-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2016-11-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-01-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-20AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-20TM02Termination of appointment of Geoffrey Mccracken on 2015-04-30
2015-10-20AD04Register(s) moved to registered office address 12-14 Mandeville Street Portadown Craigavon County Armagh BT62 3NZ
2015-10-20AP03Appointment of Mrs Ashleigh Louise Gamble as company secretary on 2015-04-30
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM 12-14 Mandeville Street Portadown Craigavon County Armagh BT62 3NZ
2014-12-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0130/09/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-14AR0130/09/13 ANNUAL RETURN FULL LIST
2013-01-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0130/09/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AA01Previous accounting period extended from 28/02/11 TO 30/04/11
2011-10-25CH01Director's details changed for Mr Alan J Whitten on 2011-10-25
2011-10-25AR0130/09/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0130/09/10 ANNUAL RETURN FULL LIST
2010-11-23AD03Register(s) moved to registered inspection location
2010-11-23AD02SAIL ADDRESS CREATED
2010-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MCCRACKEN / 30/09/2010
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 12-14 MANDEVILLE STREET PORTADOWN CRAIGAVON CO. ARMAGH BT62 3NZ
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MCCRACKEN
2010-01-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-12-17AR0130/09/09 FULL LIST
2009-01-21AC(NI)29/02/08 ANNUAL ACCTS
2008-12-29371S(NI)30/09/08 ANNUAL RETURN SHUTTLE
2008-01-21AC(NI)28/02/07 ANNUAL ACCTS
2007-11-14371S(NI)30/09/07 ANNUAL RETURN SHUTTLE
2007-01-03AC(NI)28/02/06 ANNUAL ACCTS
2006-11-03371S(NI)30/09/06 ANNUAL RETURN SHUTTLE
2006-02-10AC(NI)28/02/05 ANNUAL ACCTS
2005-11-06371S(NI)30/09/05 ANNUAL RETURN SHUTTLE
2005-01-12AC(NI)29/02/04 ANNUAL ACCTS
2004-11-15371S(NI)30/09/04 ANNUAL RETURN SHUTTLE
2004-01-05AC(NI)28/02/03 ANNUAL ACCTS
2003-10-22371S(NI)30/09/03 ANNUAL RETURN SHUTTLE
2003-01-22AC(NI)28/02/02 ANNUAL ACCTS
2002-10-22371S(NI)30/09/02 ANNUAL RETURN SHUTTLE
2001-12-18AC(NI)28/02/01 ANNUAL ACCTS
2001-10-04371S(NI)30/09/01 ANNUAL RETURN SHUTTLE
2000-12-21AC(NI)28/02/00 ANNUAL ACCTS
2000-10-11371S(NI)30/09/00 ANNUAL RETURN SHUTTLE
2000-06-17411A(NI)MORTGAGE SATISFACTION
2000-06-17411A(NI)MORTGAGE SATISFACTION
2000-06-17411A(NI)MORTGAGE SATISFACTION
1999-12-10402(NI)PARS RE MORTAGE
1999-11-26AC(NI)28/02/99 ANNUAL ACCTS
1999-10-08371S(NI)30/09/99 ANNUAL RETURN SHUTTLE
1999-03-24295(NI)CHANGE IN SIT REG ADD
1999-01-04AC(NI)28/02/98 ANNUAL ACCTS
1998-10-13371S(NI)30/09/98 ANNUAL RETURN SHUTTLE
1998-03-30AURES(NI)AUDITOR RESIGNATION
1998-01-08AC(NI)28/02/97 ANNUAL ACCTS
1997-10-02371S(NI)30/09/97 ANNUAL RETURN SHUTTLE
1996-12-30AC(NI)28/02/96 ANNUAL ACCTS
1996-10-21371S(NI)30/09/96 ANNUAL RETURN SHUTTLE
1995-12-28AC(NI)28/02/95 ANNUAL ACCTS
1995-10-16371S(NI)30/09/95 ANNUAL RETURN SHUTTLE
1994-12-29AC(NI)28/02/94 ANNUAL ACCTS
1994-10-13371S(NI)30/09/94 ANNUAL RETURN SHUTTLE
1993-12-10AC(NI)28/02/93 ANNUAL ACCTS
1993-11-29371S(NI)30/09/93 ANNUAL RETURN SHUTTLE
1993-11-08402(NI)PARS RE MORTAGE
1993-11-08402(NI)PARS RE MORTAGE
1993-11-08402(NI)PARS RE MORTAGE
1993-10-01296(NI)CHANGE OF DIRS/SEC
1993-07-08233-1(NI)CHANGE OF ARD DURING ARP
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SURREY ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SURREY ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1999-12-10 Outstanding AIB GROUP (UK) PLC
MORTGAGE 1993-10-22 Satisfied NORTHERN BANK
CHARGE OVER ALL BOOK DEBTS 1993-10-22 Satisfied NORTHERN BANK
FLOATING CHARGE 1993-10-22 Satisfied NORTHERN BANK
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURREY ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of SURREY ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURREY ESTATES LIMITED
Trademarks
We have not found any records of SURREY ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURREY ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SURREY ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SURREY ESTATES 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 SURREY ESTATES 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 SURREY ESTATES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT62 3NZ