JOHN SURTEES LIMITED
BUCKMORE PARK KART CIRCUIT, MAIDSTONE ROAD, CHATHAM ME5 9QG- Active
- Private Limited Company
- Company No. 00594362
- Last Updated: 01 Mar 2024
Company Profile
JOHN SURTEES LIMITED was incorporated on Wednesday, November 27, 1957 as a Private Limited Company with registered address in CHATHAM. JOHN SURTEES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 66 years 11 months and 13 days.
| Name | JOHN SURTEES LIMITED |
|---|---|
| Company number | 00594362 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1957 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUCKMORE PARK KART CIRCUIT MAIDSTONE ROAD CHATHAM ME5 9QG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Surtees Holdings Limited Maidstone Road, ME5 9QG |
Dates: Thursday, September 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Leonora Dorothy Martell-Surtees Nationality: British |
Dates: Wednesday, September 25, 2019 - Thursday, September 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Edwina Ann Surtees Nationality: British |
Dates: Wednesday, September 25, 2019 - Thursday, September 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Ann Surtees Nationality: British |
Dates: Friday, March 10, 2017 - Thursday, September 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Surtees Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 29 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 25 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN SURTEES LIMITED | 27 Nov 1957 |