Surrey House (Chilworth) Management Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-11-30 · DORMANT

Next accounts due

2027-08-31 in 437 days

Confirmation statement

last made up 2025-10-08 · next due 2026-10-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (17)

• Cohen, Frances · Director appointed 2019-10-30
• B-Hive Company Secretarial Services Limited · Corporate Secretary appointed 2009-12-18
• Robinson, Gregory Mark · Director appointed 2021-10-05 resigned 2025-04-14
• Crosta, Bonnie · Director appointed 2019-10-30 resigned 2023-03-31
• Smith, Gordon Leslie Robert · Director appointed 2005-05-24 resigned 2021-03-15
• Horncastle, Sheila · Director appointed 2012-11-12 resigned 2019-09-30
• Corbett, Helen Elizabeth Frances · Director appointed 2001-11-21 resigned 2019-09-16
• Schneider, Jennifer · Director appointed 2017-12-07 resigned 2019-03-20
• Hml Andertons Ltd · Corporate Secretary appointed 2009-10-01 resigned 2009-12-18
• Hml Company Secretarial Services · Corporate Secretary appointed 2008-04-09 resigned 2009-10-01
• Fagioli, Alexander George · Director appointed 2001-11-21 resigned 2008-06-09
• Arthurs, Jane Elizabeth · Director appointed 2005-05-24 resigned 2005-09-12
• Servian, Peter David · Secretary appointed 2000-11-07 resigned 2001-11-21
• Pfister, Charles Henry · Director appointed 2000-11-07 resigned 2001-11-21
• Dean, Bryan Edward · Director appointed 2000-11-07 resigned 2001-11-21
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 2000-11-07 resigned 2000-11-07
• Hallmark Registrars Limited · Corporate Nominee Director appointed 2000-11-07 resigned 2000-11-07

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-11-07

Mortgages & charges (2)

All charges satisfied.

• Legal charge Satisfied
  Held by White Knight Properties Limited
  Created 2001-01-11 · satisfied 2002-02-26
  L/Hold property known as 77-79 new road,chilworth,surrey with all fixtures buildings plant and equipment thereon.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-01-11 · satisfied 2002-02-26
  L/Hold property known as 77-79 new rd,chilworth surrey. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2026-01-17 Dormant accounts AA Accounts
• 2025-10-10 Termination director company with name termination date TM01 Officers
• 2025-10-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-25 Director details changed CH01 Officers
• 2025-03-25 Director details changed CH01 Officers
• 2025-03-25 Director details changed CH01 Officers
• 2025-03-25 Change registered office address company with date old address new address AD01 Address
• 2025-02-22 Dormant accounts AA Accounts
• 2024-11-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-31 Dormant accounts AA Accounts
• 2023-11-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-04-19 Dormant accounts AA Accounts
• 2023-04-14 Termination director company with name termination date TM01 Officers
• 2022-11-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-20 Change corporate secretary company with change date CH04 Officers

Showing the 15 most recent filings. View full filing history at Companies House.