Surtees Holdings Limited

00605850

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

The Coach House, Bill Hill Park, Twyford Road, Wokingham, RG40 5QT

Incorporated 06/06/1958

Previously known as

Surtees Communications Limited · until 16/04/1993

Surtees Investments Limited · until 21/10/1991

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

70100

Activities of head offices

Officers

Simon Anthony Richards

director

British · England · Age 69

Alison Joanne Richards

secretary · Since 04/01/2011

Former

Raymond Harding

director · Resigned 05/11/1992

Frederick Walter Melling

director · Resigned 30/06/1994

Peter Cairns Brown

director · Resigned 26/11/1997

Charles Smith

secretary · Resigned 26/11/1999

Charles Smith

director · Resigned 26/11/1999

John Edward Dennis

secretary · Resigned 18/02/2000

John Grant Russell

director · Resigned 01/02/2005

Belinda Audrey Kennett

secretary · Resigned 26/10/2007

Charles Harmon Tompkins

director · Resigned 31/12/2010

Simon Anthony Richards

secretary · Resigned 04/01/2011

Persons with Significant Control

Sidebell Capital Partners Limited

75–100% shares

The Coach House, Bill Hill Park, Wokingham, RG40 5QT

Reg: 08752786 · Companies House · Limited Company

Notified 28/07/2021

Former PSCs

Sidebell Limited

Ceased 28/07/2021

Charges3 outstanding

charge

outstanding

DR HANS DURRER

Created 21/10/2002Registered 26/10/2002

charge

outstanding

LLOYDS TSB BANK PLC

Created 25/06/2002Registered 03/07/2002

charge

satisfied

LLOYDS BANK PLC

Created 24/06/1994Registered 30/06/1994Satisfied 23/10/2002

charge

outstanding

SIDEBELL LIMITED

Created 26/01/1993Registered 28/01/1993

charge

satisfied

LLOYDS BANK PLC

Created 23/07/1986Registered 05/08/1986Satisfied 23/10/2002

charge

satisfied

FINANCIAL & GENERAL SECURITIES LIMITED

Created 31/01/1984Registered 18/02/1984Satisfied 11/06/1994

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 11/05/1982Registered 28/05/1982Satisfied 25/03/1993

charge

satisfied

ALTON HOUSE FINANCE LIMITED

Created 05/05/1981Registered 15/05/1981Satisfied 25/03/1993

charge

satisfied

FINANCIAL AND GENERAL SECURITIES LIMITED

Created 30/09/1978Registered 20/10/1978Satisfied 25/03/1993

charge

satisfied

BREMAR HOLDINGS LTD

Created 18/11/1975Registered 25/11/1975Satisfied 25/03/1993

charge

satisfied

MIDLAND BANK PLC

Created 05/07/1967Registered 26/07/1967Satisfied 25/03/1993

charge

satisfied

MIDLAND BANK PLC

Created 09/03/1967Registered 16/06/1967Satisfied 11/06/1994

charge

satisfied

SHELL - MEX MB P LTD

Created 07/12/1964Registered 23/12/1964Satisfied 25/03/1993

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 21/04/1964Registered 27/04/1964Satisfied 25/03/1993

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 15/01/1964Registered 05/02/1964Satisfied 11/06/1994

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 15/01/1964Registered 27/01/1964Satisfied 25/03/1993

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 31/12/1963Registered 17/01/1964Satisfied 25/03/1993

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 15/11/1963Registered 19/11/1963Satisfied 25/03/1993

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 17/10/1963Registered 01/11/1963Satisfied 25/03/1993

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 16/09/1963Registered 20/09/1963Satisfied 25/03/1993

charge

satisfied

JULIAN S HODGE AND COMPANY LIMITED

Created 02/08/1963Registered 12/08/1963Satisfied 11/06/1994

charge

satisfied

OLD BROAD STREET SECURITIES LTD

Created 08/02/1963Registered 14/02/1963Satisfied 25/03/1993

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/1962Registered 08/10/1962Satisfied 25/03/1993

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/1962Registered 08/10/1962Satisfied 25/03/1993

charge

satisfied

A R SINTUS

Created 18/09/1962Registered 21/09/1962Satisfied 25/03/1993

charge

satisfied

BARCLAYS BANK PLC

Created 12/05/1961Registered 29/05/1961Satisfied 25/03/1993

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → The Coach House

2026-06-05

THE COACH HOUSE

post town → Wokingham

2026-06-05

WOKINGHAM

officer appointed → RICHARDS, Alison Joanne

2026-06-05

officer appointed → RICHARDS, Simon Anthony

2026-06-05