About

Registered Number: 02472817
Date of Incorporation: 21/02/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: 20 White Beam Way, Tadworth, Surrey, KT20 5DL

 

Founded in 1990, Suregrove Ltd have registered office in Surrey, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. This organisation has 2 directors listed as Canaway, Catherine, Canaway, Robert Timothy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANAWAY, Catherine N/A - 1
CANAWAY, Robert Timothy N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 30 December 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 21 January 2016
MR04 - N/A 07 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 14 February 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 15 February 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 18 February 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 20 February 2010
CH01 - Change of particulars for director 20 February 2010
CH01 - Change of particulars for director 20 February 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 15 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2008
395 - Particulars of a mortgage or charge 16 May 2008
363s - Annual Return 06 March 2008
AA - Annual Accounts 16 June 2007
363s - Annual Return 06 March 2007
AA - Annual Accounts 21 August 2006
363s - Annual Return 27 February 2006
AA - Annual Accounts 19 October 2005
395 - Particulars of a mortgage or charge 07 May 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 28 February 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 28 February 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 02 August 2001
287 - Change in situation or address of Registered Office 10 April 2001
363s - Annual Return 13 March 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 21 February 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 06 March 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 03 March 1997
AA - Annual Accounts 20 November 1996
363s - Annual Return 27 February 1996
AA - Annual Accounts 02 October 1995
395 - Particulars of a mortgage or charge 15 September 1995
363s - Annual Return 27 February 1995
AA - Annual Accounts 08 August 1994
363s - Annual Return 26 February 1994
AA - Annual Accounts 08 September 1993
363s - Annual Return 16 February 1993
AA - Annual Accounts 14 July 1992
363b - Annual Return 25 February 1992
AA - Annual Accounts 07 October 1991
288 - N/A 07 October 1991
288 - N/A 07 October 1991
363a - Annual Return 01 July 1991
288 - N/A 02 May 1990
288 - N/A 02 May 1990
287 - Change in situation or address of Registered Office 02 May 1990
288 - N/A 02 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1990
NEWINC - New incorporation documents 21 February 1990

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 12 May 2008 Outstanding

N/A

Charge of deposit 02 May 2005 Fully Satisfied

N/A

Mortgage debenture 07 September 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.