Founded in 1990, Surtees Management Services Ltd are based in County Durham. We do not know the number of employees at this business. There is one director listed for this organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOUTHERN, Patricia May | N/A | 20 February 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 May 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 22 January 2019 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| MR04 - N/A | 10 March 2017 | |
| CS01 - N/A | 27 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AR01 - Annual Return | 04 March 2016 | |
| AA - Annual Accounts | 08 February 2016 | |
| AR01 - Annual Return | 09 March 2015 | |
| AA - Annual Accounts | 10 February 2015 | |
| AR01 - Annual Return | 25 February 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| AA - Annual Accounts | 22 November 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| TM02 - Termination of appointment of secretary | 26 February 2013 | |
| TM01 - Termination of appointment of director | 21 January 2013 | |
| AP01 - Appointment of director | 21 January 2013 | |
| CH03 - Change of particulars for secretary | 21 January 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| AA - Annual Accounts | 25 November 2011 | |
| AD01 - Change of registered office address | 22 August 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| SA - Shares agreement | 09 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 June 2008 | |
| 225 - Change of Accounting Reference Date | 30 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 2008 | |
| RESOLUTIONS - N/A | 21 May 2008 | |
| 123 - Notice of increase in nominal capital | 21 May 2008 | |
| 395 - Particulars of a mortgage or charge | 16 May 2008 | |
| 395 - Particulars of a mortgage or charge | 16 May 2008 | |
| RESOLUTIONS - N/A | 08 May 2008 | |
| 395 - Particulars of a mortgage or charge | 12 April 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| AA - Annual Accounts | 02 October 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| AA - Annual Accounts | 16 November 2006 | |
| 363a - Annual Return | 09 March 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 09 May 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 04 March 2004 | |
| AA - Annual Accounts | 14 December 2003 | |
| 363s - Annual Return | 04 March 2003 | |
| AA - Annual Accounts | 06 December 2002 | |
| 363s - Annual Return | 28 February 2002 | |
| AA - Annual Accounts | 14 January 2002 | |
| 363s - Annual Return | 02 March 2001 | |
| AA - Annual Accounts | 22 December 2000 | |
| 363s - Annual Return | 28 February 2000 | |
| AA - Annual Accounts | 10 December 1999 | |
| 363s - Annual Return | 12 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 1999 | |
| 395 - Particulars of a mortgage or charge | 13 March 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 363s - Annual Return | 06 March 1998 | |
| AA - Annual Accounts | 06 November 1997 | |
| 363s - Annual Return | 04 March 1997 | |
| AA - Annual Accounts | 17 October 1996 | |
| 363s - Annual Return | 26 February 1996 | |
| AA - Annual Accounts | 11 December 1995 | |
| 363s - Annual Return | 09 March 1995 | |
| AA - Annual Accounts | 03 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 01 March 1994 | |
| AA - Annual Accounts | 06 January 1994 | |
| 363s - Annual Return | 16 March 1993 | |
| AA - Annual Accounts | 05 January 1993 | |
| AA - Annual Accounts | 24 September 1992 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 25 August 1992 | |
| 363s - Annual Return | 25 April 1992 | |
| 363a - Annual Return | 25 April 1991 | |
| 395 - Particulars of a mortgage or charge | 12 April 1991 | |
| RESOLUTIONS - N/A | 26 April 1990 | |
| 288 - N/A | 26 April 1990 | |
| 288 - N/A | 26 April 1990 | |
| 288 - N/A | 26 April 1990 | |
| 287 - Change in situation or address of Registered Office | 26 April 1990 | |
| CERTNM - Change of name certificate | 16 March 1990 | |
| NEWINC - New incorporation documents | 22 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of rents | 30 April 2008 | Fully Satisfied |
N/A |
| Mortgage | 30 April 2008 | Fully Satisfied |
N/A |
| Debenture | 10 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 10 March 1999 | Fully Satisfied |
N/A |
| Legal charge | 05 April 1991 | Fully Satisfied |
N/A |
