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Surreyvale Llp

OC352742

active
llp
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA
Incorporated 01/03/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Officers

Neil David Brown

llp designated member · Since 01/03/2010

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Christopher Eric Horsnell

llp designated member · Since 01/03/2010

UNITED KINGDOM · Age 62

Mr Robert Ian Macguffog

llp designated member · Since 01/03/2010

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Anderson Design & Build Limited

llp designated member · Since 07/07/2023

Also on 1 other board

Neil David Brown

llp designated member · Since 01/03/2010

United Kingdom · Age 65

Christopher Eric Horsnell

llp designated member · Since 01/03/2010

United Kingdom · Age 62

Robert Ian Macguffog

llp designated member · Since 01/03/2010

England · Age 67

Anderson Design & Build Limited

corporate llp designated member · Since 07/07/2023

Reg: 04691622

Also on 1 other board

Persons with Significant Control

Mr Christopher Eric Horsnell

significant-influence-or-control-limited-liability-partnership

British · England · Age 62

Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA

Notified 07/07/2023

Mr Robert Ian Macguffog

significant-influence-or-control-limited-liability-partnership

British · England · Age 67

Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA

Notified 07/07/2023

Anderson Design & Build Limited

significant-influence-or-control-limited-liability-partnership

Springfield Lodge, Colchester Road, Chelmsford, CM2 5PW

Reg: 04697622 · United Kingdom · Private Limited Company

Notified 07/07/2023

Mr Neil David Brown

significant-influence-or-control-limited-liability-partnership

British · England · Age 65

Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA

Notified 07/07/2023

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED

Created 03/08/2023Registered 15/08/2023
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 03/08/2023Registered 04/08/2023Satisfied 16/08/2023
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 03/08/2023Registered 04/08/2023

Change History

statusactive
2026-06-13

Active

typellp
2026-06-13

Limited Liability Partnership

address line1Thorne Lancaster Parker, 5th Floor Palladium House
2026-06-13

THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE

post townLondon
2026-06-13

LONDON

officer appointedBROWN, Neil David
2026-06-13
officer appointedHORSNELL, Christopher Eric
2026-06-13
officer appointedMACGUFFOG, Robert Ian
2026-06-13
officer appointedANDERSON DESIGN & BUILD LIMITED
2026-06-13