SURRENDEN LODGE BRIGHTON LIMITED

Active - Accounts Filed

General Information

NAME
SURRENDEN LODGE BRIGHTON LIMITED

COMPANY NUMBER
04668746

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/02/2003 (21 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/03/2024

ACCOUNTS MADE UP TO
28/02/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GROUND FLOOR, THE PORTLAND BUILDING, 27-28 CHU
BRIGHTON
BN1 1RB

TRADING ADDRESSES

47 Old Steine
Brighton
East Sussex
BN1 1NW

Ground Floor
The Portland Building, 27-28 Chu
Brighton
BN1 1RB
BN1 1RB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5.6k

28.28%

TOTAL LIABILITIES

£863

23.70%

NET ASSETS

£5.6k

28.28%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

18

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Accounts filed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SURRENDEN LODGE BRIGHTON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5.6k

28.28%

TOTAL LIABILITIES

£863

23.70%

NET ASSETS

£5.6k

28.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

18

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FRANCESCO M. DI MASCIO	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIGID BARGWANNA	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLA CLEWES	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHERRY HORWILL	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN WILLIAM FORTIN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIE ETHEL TRINNAMAN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE JANE HARRIGAN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PASCAL PATRICK F.B. MINIER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA EDWARDS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN FREDERICK KELLY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY WILLIAM MCREATH	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANITA CRAGGS & MUSTAFA MERSINOGLU	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERNARD MANION FENNELL	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY ANN THOMSON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN LESLIE SIMPSON & SUSAN ANN HUDSON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE CARTWRIGHT	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LLOYD NEIL MARTIG COLE & CAROL L. COLE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN P. KIDD	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURENCE WILLIAM YATES	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEWART ROBERTS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREAS HERMES TOOMA	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMIR ALAVI	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL HIRST	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER STUART GEORGIOU	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSS DOUGLAS & SHARON DOUGLAS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MARSH & JACQUELINE MARSH	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ARMITAGE MANN & ROSEMARY JEAN MANN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YVONNE CHAPLIN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NADIA JACQUELINE JALAL	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIOBHAN GARDINER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATHAN ROBERT TAYLOR	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN MARK GARDNER & CHYRISE GARDNER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PATRICK LAWRANCE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW EDWARD LUCAS & MARY FRANCES LUCAS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART JOHN NEATE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA ANN WHITTAKER-BROWN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW ROSSITER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN ANN BOSWOOD	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS DAVID WHILDE & SUSAN MARY KNIGHT	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEGAN KATHERINE HOCKLY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AGNIESZKA EWA SZCZERBINSKA	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEFTERAKIS ALEXANDROU	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARL JUNIOR BARRETT	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE JOAN ROBERTSON & MATTHEW DEAKIN BEGGS & IAN & HENRY BEGGS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN HYDE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY MARK MURRELL	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANA PEREIRA ESTEVES	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS IVOR CARL MORGAN & KEITH UTSIG	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA SUZANNE HALLIFAX	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADELE LOUISE GRIFFITHS & IAN JAMES MACKENDRICK	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE HARRY GLANVIL GRATWICK-SARLL	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA ANNE PEARCE & PHILIP SAMSON PEARCE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN JOHN WARD & MARIA ELENA WARD	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CALUM BRETT STOREY DAVIDSON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET MARY MCENERY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW CHARLES WHITTAKER & AMANDA ANN WHITTAKER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MADELINE LEAH MCGOVERN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK DOUGLAS CHISENGA-PHILLIPPS & KATY MWANDU CHISENGA-PHILLIPPS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NADINE OLIVIA WELLS-LOMAS & RONNIE BRYAN OOZAGEER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SATOMI ASANO	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Hirst Director: 14/12/2020 - 10/06/2005 (15 years and 6 months) Secretary: 02/04/2003 - 10/06/2005 (2 years and 2 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Christopher Stuart Georgiou 17/06/2009 - 18/06/2008 (11 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Geoffrey William McReath 14/09/2011 - Present (13 years and 3 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Yvonne Chaplin 14/09/2011 - Present (13 years and 3 months) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Marsh 08/07/2015 - Present (9 years and 5 months) Born in Nov 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Accounts filed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Accounts filed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 22/03/2023	Event: Lloyd Neil Martig Cole (919107712) has left the board
Date: 17/11/2022	Event: New Accounts filed
Date: 22/03/2022	Event: New Confirmation Statement filed
Date: 14/11/2021	Event: New Accounts filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 05/02/2021	Event: New Board Member Michael Hirst (909225756) Appointed
Date: 13/01/2021	Event: New Accounts filed
Date: 28/03/2020	Event: New Confirmation Statement filed
Date: 22/05/2019	Event: New Accounts filed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 27/05/2018	Event: New Accounts filed
Date: 20/03/2018	Event: New Confirmation Statement filed
Date: 07/07/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Annual Return filed
Date: 07/07/2016	Event: New Company Secretary Christopher Stuart Georgiou (920973558) Appointed
Date: 06/07/2016	Event: New Board Member Amanda Ann Whittaker-Brown (920966435) Appointed
Date: 06/07/2016	Event: New Accounts filed
Date: 06/07/2016	Event: New Board Member Susan Ann Boswood (920966512) Appointed
Date: 06/07/2016	Event: Cherry Horwill (916915243) has left the board
Date: 06/07/2016	Event: Cherry Horwill (909225758) has left the board
Date: 27/03/2016	Event: New Annual Return filed
Date: 07/03/2016	Event: Lloyd Neil Martig (920442455) has left the board
Date: 07/03/2016	Event: New Board Member Lloyd Neil Martig Cole (919107712) Appointed
Date: 25/01/2016	Event: Michael Harry Pullinger (915409397) has left the board
Date: 25/01/2016	Event: New Board Member Lloyd Neil Martig (920442455) Appointed
Date: 14/01/2016	Event: Michael Gregory Spain (909758725) has left the board
Date: 25/11/2015	Event: Christopher Joseph Brinklow (915408960) has left the board
Date: 27/07/2015	Event: New Board Member David Marsh (919959818) Appointed
Date: 15/07/2015	Event: Jacqueline Ann Marsh (915409373) has left the board
Date: 15/07/2015	Event: New Accounts filed
Date: 19/04/2015	Event: New Annual Return filed
Date: 16/04/2015	Event: New Board Member Christopher Joseph Brinklow (915408960) Appointed
Date: 18/11/2014	Event: Anthony Paul Clout (917984030) has left the board
Date: 17/07/2014	Event: New Board Member Michael Gregory Spain (909758725) Appointed
Date: 26/06/2014	Event: Christopher Joseph Brinklow (915408960) has left the board
Date: 07/05/2014	Event: New Accounts filed
Date: 21/03/2014	Event: New Annual Return filed
Date: 18/07/2013	Event: New Board Member Anthony Paul Clout (917984030) Appointed
Date: 02/07/2013	Event: Michael Gregory Spain (909758725) has left the board
Date: 07/05/2013	Event: New Accounts filed
Date: 06/05/2013	Event: Change in Reg. Office
Date: 08/04/2013	Event: New Annual Return filed

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SURRENDEN LODGE BRIGHTON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.6k

£863

£5.6k

People Overview

7

18

60

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5.6k

£863

£5.6k

Accounts

People Overview

7

18

60

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™