SURESELL LIMITED

Company summary

Company number: 03036382
Status: ACTIVE
Incorporated / age: 22 March 199531 years
Registered office: Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 23 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 14:20 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
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Nature of business
Dormant Company
Previous company names
ADT AUCTION GROUP LIMITED
THE BRITISH CAR AUCTION GROUP LIMITED
ALNERY NO. 1455 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONEY, Richard James ACTIVE	Secretary	02 Feb 2017				Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
MALONEY, Richard James ACTIVE	Director	31 Jan 2024		England	December 1977	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
THOMAS, Richard John ACTIVE	Director	02 Sep 2024		England	September 1973	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
WILLIAMSON, David Neil ACTIVE	Director	01 Feb 2024		England	December 1965	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
CUNNINGHAM, David Mark RESIGNED	Secretary	31 Aug 2007	29 Sep 2014			Flat 1, 9 Harold Road, London, SE19 3PU
FARRELLY, Ian Brian RESIGNED	Secretary	29 Sep 2014	16 Sep 2016			Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
GODFRAY, Terence William RESIGNED	Secretary	26 Jul 1995	29 Dec 1995			39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
LETZA, Martin Richard RESIGNED	Secretary	16 Sep 2016	02 Feb 2017			Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
WATTS, Jeremy Nicholas RESIGNED	Secretary	29 Dec 1995	31 Aug 2007			10 Broad Walk, Cranleigh, Surrey, GU6 7LS
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	22 Mar 1995	26 Jul 1995			9 Cheapside, London, EC2V 6AD
BERMAN, William RESIGNED	Director	09 Apr 2020	31 Jan 2024	United States	February 1966	Loxley House, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
CASHA, Martin Shaun RESIGNED	Director	02 Feb 2017	07 Oct 2023	United Kingdom	April 1960	Loxley House, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
FARRELLY, Ian Brian RESIGNED	Director	18 Mar 2015	02 Apr 2015	United Kingdom	September 1968	Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
FINN, Trevor Garry RESIGNED	Director	02 Feb 2017	31 Mar 2019	United Kingdom	July 1957	Loxley House, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
HERBERT, Mark Philip RESIGNED	Director	01 Apr 2019	30 Jun 2019	England	August 1967	Loxley House, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
HOLDEN, Timothy Paul RESIGNED	Director	02 Feb 2017	31 Mar 2019	England	September 1964	Loxley House, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
HOSKING, Simon Christopher Duncan RESIGNED	Director	30 Jun 2004	02 Apr 2015	United Kingdom	February 1964	Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
LAMPERT, Timothy Giles RESIGNED	Director	02 Apr 2015	02 Feb 2017	United Kingdom	March 1970	Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
MURRELL, Brian Leonard RESIGNED	Director	26 Jul 1995	30 Jun 2004	England	September 1944	Hillcrest Hill Brow, Farther Commons, Liss, Hampshire, GU33 7QQ
OLSEN, Jonathan Robert RESIGNED	Director	26 Jul 1995	02 Apr 2015	England	April 1962	Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England
PALMER-BAUNACK, Avril RESIGNED	Director	02 Apr 2015	02 Feb 2017	England	April 1964	Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
WILLIS, Mark Simon RESIGNED	Director	08 Apr 2019	28 Jun 2024	England	August 1976	Loxley House, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	22 Mar 1995	26 Jul 1995			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	22 Mar 1995	26 Jul 1995			9 Cheapside, London, EC2V 6AD

MALONEY, Richard James ACTIVE
Role: Secretary
Appointed on: 02 Feb 2017
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

MALONEY, Richard James ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: England
Date of birth: December 1977
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

THOMAS, Richard John ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: September 1973
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

WILLIAMSON, David Neil ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: December 1965
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

CUNNINGHAM, David Mark RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 29 Sep 2014
Address: Flat 1, 9 Harold Road, London, SE19 3PU

FARRELLY, Ian Brian RESIGNED
Role: Secretary
Appointed on: 29 Sep 2014
Resigned on: 16 Sep 2016
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

GODFRAY, Terence William RESIGNED
Role: Secretary
Appointed on: 26 Jul 1995
Resigned on: 29 Dec 1995
Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

LETZA, Martin Richard RESIGNED
Role: Secretary
Appointed on: 16 Sep 2016
Resigned on: 02 Feb 2017
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

WATTS, Jeremy Nicholas RESIGNED
Role: Secretary
Appointed on: 29 Dec 1995
Resigned on: 31 Aug 2007
Address: 10 Broad Walk, Cranleigh, Surrey, GU6 7LS

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Mar 1995
Resigned on: 26 Jul 1995
Address: 9 Cheapside, London, EC2V 6AD

BERMAN, William RESIGNED
Role: Director
Appointed on: 09 Apr 2020
Resigned on: 31 Jan 2024
Country of Residence: United States
Date of birth: February 1966
Address: Loxley House, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

CASHA, Martin Shaun RESIGNED
Role: Director
Appointed on: 02 Feb 2017
Resigned on: 07 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Loxley House, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

FARRELLY, Ian Brian RESIGNED
Role: Director
Appointed on: 18 Mar 2015
Resigned on: 02 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

FINN, Trevor Garry RESIGNED
Role: Director
Appointed on: 02 Feb 2017
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Loxley House, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

HERBERT, Mark Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: August 1967
Address: Loxley House, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

HOLDEN, Timothy Paul RESIGNED
Role: Director
Appointed on: 02 Feb 2017
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: September 1964
Address: Loxley House, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

HOSKING, Simon Christopher Duncan RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 02 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

LAMPERT, Timothy Giles RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 02 Feb 2017
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

MURRELL, Brian Leonard RESIGNED
Role: Director
Appointed on: 26 Jul 1995
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: September 1944
Address: Hillcrest Hill Brow, Farther Commons, Liss, Hampshire, GU33 7QQ

OLSEN, Jonathan Robert RESIGNED
Role: Director
Appointed on: 26 Jul 1995
Resigned on: 02 Apr 2015
Country of Residence: England
Date of birth: April 1962
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

PALMER-BAUNACK, Avril RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 02 Feb 2017
Country of Residence: England
Date of birth: April 1964
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

WILLIS, Mark Simon RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: August 1976
Address: Loxley House, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Mar 1995
Resigned on: 26 Jul 1995
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Mar 1995
Resigned on: 26 Jul 1995
Address: 9 Cheapside, London, EC2V 6AD

Filing history

Timeline

People with significant control

Charges

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Exemptions

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