1. Home
  2. A-Z Index
  3. S list
  4. SU list
  5. SUR list
  6. SURE list

Suresnes Limited (number 04281336) is a private limited company founded on 2001-09-04 originating in United Kingdom. The company is situated at Leanne House, 6 Avon Close, Weymouth DT4 9UX. Suresnes Limited is operating under SIC: 68310 which means "real estate agencies".

Company details

Name Suresnes Limited
Number 04281336
Date of Incorporation: 2001-09-04
End of financial year: 28 September
Address: Leanne House, 6 Avon Close, Weymouth, DT4 9UX
SIC code: 68310 - Real estate agencies

Moving to the 1 managing director that can be found in this particular company, we can name: Mark B. (in the company from 10 August 2010). 1 secretary is present as well: Mark B. (appointed on 13 April 2017). The Companies House indexes 7 persons of significant control, namely: Claire G. owns 1/2 or less of shares, Claire Godard And Tracy Scammel As Bare Trustees For A Godard can be reached at 6 Avon Close, Granby Industrial Estate, DT4 9UX Weymouth, Dorset. The corporate PSC owns 1/2 or less of voting rights. Claire Godard And Tracy Scammel As Bare Trustees For O Godard can be reached at 6 Avon Close, Granby Industrial Estate, DT4 9UX Weymouth, Dorset. The corporate PSC owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-29 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 95,015 106,923 111,221 127,167 127,167 151,883 216,349 285,557 396,241 433,313 330,298 262,900
Fixed Assets 66,115 57,609 49,040 41,236 41,236 53,086 31,536 28,288 50,854 61,730 49,319 115,577
Total Assets Less Current Liabilities 108,313 125,016 106,907 - 108,546 147,463 194,226 245,523 388,425 439,013 308,587 319,460
Intangible Fixed Assets 45,000 40,000 35,000 30,000 30,000 25,000 - - - - - -
Number Shares Allotted - 1,000 1,000 3,000 3,000 3,000 - - - - - -
Shareholder Funds 108,313 125,016 106,907 108,546 108,546 134,505 - - - - - -
Tangible Fixed Assets 21,115 17,609 14,040 11,236 11,236 28,086 - - - - - -

People with significant control

Claire G.
6 April 2016
Nature of control: 25-50% shares
Claire Godard And Tracy Scammel As Bare Trustees For A Godard
21 December 2021
Address Leanne House, East Wing Ground 6 Avon Close, Granby Industrial Estate, Weymouth, Dorset, DT4 9UX, England
Legal authority Trustee Act 2000
Legal form Trust
Nature of control: 25-50% voting rights
Claire Godard And Tracy Scammel As Bare Trustees For O Godard
21 December 2021
Address Leanne House, East Wing Ground 6 Avon Close, Granby Industrial Estate, Weymouth, Dorset, DT4 9UX, England
Legal authority Trustee Act 2000
Legal form Trust
Nature of control: 25-50% voting rights
Alan Newberry And Claire Godard As Executors Of A S Gregson
4 July 2020 - 21 December 2021
Address Leanne House, East Wing Ground 6 Avon Close, Granby Industrial Estate, Weymouth, Dorset, DT4 9UX, England
Legal authority English Law
Legal form Executorship
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares
Claire Godard And Tracy Scammel As Trustees For A Godard
4 July 2020 - 4 July 2020
Address Leanne House, East Wing Ground 6 Avon Close, Granby Industrial Estate, Weymouth, Dorset, DT4 9UX, England
Legal authority Trustee Act 2000
Legal form Trust
Nature of control: 25-50% voting rights
Claire Godard And Tracy Scammel As Trustees For O Godard
4 July 2020 - 4 July 2020
Address Leanne House, East Wing Ground 6 Avon Close, Granby Industrial Estate, Weymouth, Dorset, DT4 9UX, England
Legal authority Trustee Act 2000
Legal form Trust
Nature of control: 25-50% voting rights
Antony G.
6 April 2016 - 4 July 2020
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2023
filed on: 12th, April 2024 | accounts 		Free Download (4 pages)

Companies nearby
Leisureranch Limited [0.00 mile]
Mayfair (weymouth) Limited [0.00 mile]
Phoenix Property & Portfolio Management Limited [0.00 mile]
Keith Haines Limited [0.00 mile]
 
Dominie Limited [0.00 mile]
N And P Plumbing And Heating Limited [0.00 mile]
Langham Hotel Limited [0.00 mile]
Turner Building Design Limited [0.00 mile]