SURTEES HOLDINGS LIMITED

Company summary

Company number: 00605850
Status: ACTIVE
Incorporated / age: 6 June 195868 years
Registered office: The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berkshire, RG40 5QT
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berkshire, RG40 5QT
Nature of business
Activities of head offices
Previous company names
SURTEES COMMUNICATIONS LIMITED
SURTEES INVESTMENTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICHARDS, Alison Joanne ACTIVE	Secretary	04 Jan 2011				The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berkshire, RG40 5QT
RICHARDS, Simon Anthony ACTIVE	Director			England	July 1956	Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG
DENNIS, John Edward RESIGNED	Secretary	25 Nov 1999	18 Feb 2000			27 Hackamore, Thundersley, Essex, SS7 3DU
KENNETT, Belinda Audrey RESIGNED	Secretary	11 Feb 2000	26 Oct 2007			Bolton Farm Cottage, Rose Lane, Lenham Heath, Maidstone, Kent, ME17 2JN
RICHARDS, Simon Anthony RESIGNED	Secretary	26 Oct 2007	04 Jan 2011			Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG
SMITH, Charles RESIGNED	Secretary		26 Nov 1999			2 Grove Way, Esher, Surrey, KT10 8HL
BROWN, Peter Cairns RESIGNED	Director	14 Apr 1993	26 Nov 1997		July 1942	Cider Cottage West End, Broadway, Worcestershire, WR12 7JP
HARDING, Raymond RESIGNED	Director	16 Sep 1991	05 Nov 1992	England	November 1942	35 Southwoods, Yeovil, Somerset, BA20 2QQ
MELLING, Frederick Walter RESIGNED	Director	23 Jul 1991	30 Jun 1994		November 1947	12 Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
RUSSELL, John Grant RESIGNED	Director		01 Feb 2005		December 1946	6 Francis Drive, Walderslade, Chatham, Kent, ME5 9LG
SMITH, Charles RESIGNED	Director		26 Nov 1999		November 1934	2 Grove Way, Esher, Surrey, KT10 8HL
TOMPKINS, Charles Harmon RESIGNED	Director	16 Sep 1991	31 Dec 2010	United Kingdom	September 1940	33, Gainsborough Rise, Bedford, Bedfordshire, MK41 7NR

Created	Status	Filings
21 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1993	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICHARDS, Alison Joanne ACTIVE	Secretary	04 Jan 2011				The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berkshire, RG40 5QT
RICHARDS, Simon Anthony ACTIVE	Director			England	July 1956	Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG
DENNIS, John Edward RESIGNED	Secretary	25 Nov 1999	18 Feb 2000			27 Hackamore, Thundersley, Essex, SS7 3DU
KENNETT, Belinda Audrey RESIGNED	Secretary	11 Feb 2000	26 Oct 2007			Bolton Farm Cottage, Rose Lane, Lenham Heath, Maidstone, Kent, ME17 2JN
RICHARDS, Simon Anthony RESIGNED	Secretary	26 Oct 2007	04 Jan 2011			Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG
SMITH, Charles RESIGNED	Secretary		26 Nov 1999			2 Grove Way, Esher, Surrey, KT10 8HL
BROWN, Peter Cairns RESIGNED	Director	14 Apr 1993	26 Nov 1997		July 1942	Cider Cottage West End, Broadway, Worcestershire, WR12 7JP
HARDING, Raymond RESIGNED	Director	16 Sep 1991	05 Nov 1992	England	November 1942	35 Southwoods, Yeovil, Somerset, BA20 2QQ
MELLING, Frederick Walter RESIGNED	Director	23 Jul 1991	30 Jun 1994		November 1947	12 Bernay Gardens, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QD
RUSSELL, John Grant RESIGNED	Director		01 Feb 2005		December 1946	6 Francis Drive, Walderslade, Chatham, Kent, ME5 9LG
SMITH, Charles RESIGNED	Director		26 Nov 1999		November 1934	2 Grove Way, Esher, Surrey, KT10 8HL
TOMPKINS, Charles Harmon RESIGNED	Director	16 Sep 1991	31 Dec 2010	United Kingdom	September 1940	33, Gainsborough Rise, Bedford, Bedfordshire, MK41 7NR

Created	Status	Filings
21 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1993	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

SURTEES HOLDINGS LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

SURTEES HOLDINGS LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority