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Surrey Downs Estates Limited

02465343

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

66-74 London Road, Redhill, Surrey, RH1 1LJ
Incorporated 31/01/1990

Previously known as

Bealaw (268) Limited · until 24/08/1990

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Ian Paul Cain

director · Since 30/03/2020

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 14 other boards

Laura Flowerdew

director · Since 17/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 35 other boards

Ian Paul Cain

director · Since 30/03/2020

British · United Kingdom · Age 60

Laura Flowerdew

director · Since 17/03/2025

British · United Kingdom · Age 50

Former

John Owen Newton

director · Resigned 18/03/1992

Duncan Paul Saville

director · Resigned 18/03/1992

Philip Bernard Holder

secretary · Resigned 18/03/1992

Ian Francis Montgomery Foster

director · Resigned 31/03/1994

Nicholas John Fisher

secretary · Resigned 31/03/1994

Andrew David Kennedy

director · Resigned 08/02/1996

David Edward Thomas Try

director · Resigned 11/10/1996

Jordan Elizabeth Harris

secretary · Resigned 07/04/2000

John Anthony Fooks

director · Resigned 31/07/2000

Patrick Augustine Barrett

director · Resigned 30/11/2005

Jenny Belinda Hornby

secretary · Resigned 31/05/2008

Nicholas John Fisher

director · Resigned 31/12/2009

Philip Bernard Holder

director · Resigned 31/01/2010

John Robert Chadwick

director · Resigned 27/09/2018

Anthony John David Ferrar

director · Resigned 30/03/2020

Paul Kerr

director · Resigned 28/02/2025

Persons with Significant Control

East Surrey Holdings Limited

75–100% shares
75–100% votes
Appoint directors

66-74, London Road, Redhill, RH1 1LJ

Reg: 02660370 · The Companies House Register (Uk) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/11/2003Registered 27/11/2003Satisfied 09/12/2005

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line166-74 London Road
2026-06-05

66-74 LONDON ROAD

post townSurrey
2026-06-05

SURREY

officer appointedCAIN, Ian Paul
2026-06-05
officer appointedFLOWERDEW, Laura
2026-06-05