00969759 LIMITED (00969759)

00969759 LIMITED

Company summary

0 outstanding charges
Outstanding charges recorded

Company number: 00969759
Status: ACTIVE
Incorporated / age: 7 January 197053 years
Registered office: Elm House, Elmer Street North, Grantham, Lincolnshire, NG31 6RE
Accounts due: 31 March 2020
Confirmation statement due: 3 April 2019
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 08:17 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
Elm House, Elmer Street North, Grantham, Lincolnshire, NG31 6RE
Nature of business
Non-trading company
Previous company names
SUNCREST SURROUNDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUCE, Martha Blanche Waymark ACTIVE	Secretary	28 Feb 2014				7, Clifton Terrace, Cliftonville, Dorking, Surrey, RH4 2JG, United Kingdom
ABELL, John David ACTIVE	Director	20 May 1997		United Kingdom	December 1942	Jourdan Plc, Elm House, Elmer Street North, Grantham, Lincolnshire, NG31 6RE, United Kingdom
MORRIS, Robert Ridley ACTIVE	Director	09 Nov 2012		United Kingdom	January 1942	Elm House, Elmer Street North, Grantham, Lincolnshire, NG31 6RE
COLLINS, Peter William RESIGNED	Secretary	25 Aug 1994	30 Apr 1998			The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
HIGH, Keith RESIGNED	Secretary	30 Apr 1998	29 Apr 2005			37 Old Garden Close, Locks Heath, Southampton, Hampshire, SO31 6RN
STUART, Alexander Alfred RESIGNED	Secretary		25 Aug 1994			Holley House, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
SLC CORPORATE SERVICES LIMITED RESIGNED	Secretary	29 Apr 2005	28 Feb 2014			Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
BESTWICK, Paul Francis, Dr RESIGNED	Director	01 Sep 1998	01 Nov 2002		January 1944	42 Shay Drive, Heaton, Bradford, West Yorkshire, BD9 5PP
COLLINS, Peter William RESIGNED	Director	05 Jul 1994	30 Apr 1998	United Kingdom	December 1948	The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
CUMMINGS, Richard Ian RESIGNED	Director	22 Sep 2001	14 Jul 2008		May 1955	The Garth, Woodland Road, Bearpark, County Durham, DH7 7DQ
CUMMINGS, Robert Ian RESIGNED	Director	22 Jul 1996	15 Jan 2001		May 1955	1 Ushaw Terrace, Ushaw Moor, Durham, Co Durham, DH7 7PD
EARLES, Ian RESIGNED	Director	04 Nov 2002	14 Jul 2008		October 1960	The Old Forge, 3 Main Road, Redworth, DL5 6NW
ELLIOTT, Paul Stuart RESIGNED	Director		09 Dec 1997		March 1948	3 Mowbray Drive, Hurworth, Darlington, County Durham, DL2 2EZ
FRITH, Jeffrey Albert RESIGNED	Director		05 May 1998		July 1945	13 St Pauls Drive, Brompton On Swale, Richmond, North Yorkshire, DL10 7HQ
GREEN, David Edward RESIGNED	Director		31 Mar 1995		December 1948	27 Elton Road, West End, Darlington, County Durham, DL3 8HU
HARTLEY, Paul RESIGNED	Director	23 Jun 2010	09 Nov 2012	United Kingdom	December 1944	8, Claremont Gardens, Hallatrow, Bristol, BS39 6EY, United Kingdom
HEATH, Lewis RESIGNED	Director		31 Aug 2007		August 1942	45 Lamb Street, Kidsgrove, Stoke On Trent, Staffordshire, ST7 4AL
HIGH, Keith RESIGNED	Director	27 Jun 2000	14 May 2008		June 1948	37 Old Garden Close, Locks Heath, Southampton, Hampshire, SO31 6RN
MCADAM, Jennifer RESIGNED	Director	18 Feb 1998	16 Aug 2000		June 1965	58 Queens Road, Monkseaton, Tyne And Wear, NE26 3BB
MORRIS, Robert Ridley RESIGNED	Director	11 Aug 1997	23 Jun 2010	United Kingdom	January 1942	Elm House, Elmer Street North, Grantham, Lincolnshire, NG31 6RE
SIDDLE, John RESIGNED	Director	21 Apr 1998	10 Sep 2001	England	April 1958	7 Greenside Court Crofton, Wakefield, West Yorkshire, WF4 1JX
STUART, Alexander Alfred RESIGNED	Director		25 Aug 1994		February 1932	Holley House, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
TWENTYMAN, Colin David RESIGNED	Director		03 Sep 2001		June 1948	20 The Avenue, Fairfield, Stockton On Tees, Cleveland, TS19 7ES
WHITFIELD, Eric RESIGNED	Director	22 Jul 1996	21 Aug 1999		December 1950	Lowfield Farm 18 Durham Road, Wolviston, Billingham, Cleveland, TS22 5LP
WHITTEN, Keith RESIGNED	Director		20 May 1997	Switzerland	November 1946	80 Gloucester Terrace, Bayswater, London, W2 3HH

BRUCE, Martha Blanche Waymark ACTIVE
Role: Secretary
Appointed on: 28 Feb 2014
Address: 7, Clifton Terrace, Cliftonville, Dorking, Surrey, RH4 2JG, United Kingdom

ABELL, John David ACTIVE
Role: Director
Appointed on: 20 May 1997
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Jourdan Plc, Elm House, Elmer Street North, Grantham, Lincolnshire, NG31 6RE, United Kingdom

MORRIS, Robert Ridley ACTIVE
Role: Director
Appointed on: 09 Nov 2012
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Elm House, Elmer Street North, Grantham, Lincolnshire, NG31 6RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 1992	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)
24 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.