Surrey Social and Market Research Limited

Active02996181 Private limited company
Incorporated
29 November 1994 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Duke Of Kent Building Governance And Risk Assurance
Duke Of Kent Building
University Of Surrey
Guildford
GU2 7XH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
British
Born July 1971 (55)
Director · Appointed 1 August 2018
British
Born June 1967 (59)
Officer history (19 former)
7 July 2026
Appointed Knight, Matthew as Director
17 December 2019
Resigned Richards, Lise as Secretary
1 August 2018
Appointed Allen, Rosalind Sarah as Director
1 August 2018
Resigned Robson, Keith as Director
19 July 2012
Resigned Moran Ellis, Joanna Marie as Director
31 March 2012
Appointed Richards, Lise as Secretary
31 March 2012
Resigned Pennsec Limited as Corporate Secretary
26 November 2010
17 November 2010
Resigned Simmons, Rosemarie as Director
10 November 2010
Resigned Robertson, James Douglas Moir as Director
25 October 2010
Appointed Robson, Keith as Director
1 October 2010
Resigned Biggs, Robert Nigel as Director
31 March 2009
Appointed Pennsec Limited as Corporate Secretary
11 December 2008
Resigned Shah, Dilip as Secretary
18 March 2008
Appointed Biggs, Robert Nigel as Director
26 October 2006
Resigned Bowyer, Elaine Christine as Director
31 July 2006
Resigned Cooper, Geoffrey, Dr as Director
17 May 2005
Appointed Moran Ellis, Joanna Marie as Director
31 August 2004
Resigned Arber, Sara Lynne, Professor as Director
19 December 2003
Appointed Shah, Dilip as Secretary
19 December 2003
Resigned Macgregor, Stuart as Secretary
17 October 2002
Appointed Cooper, Geoffrey, Dr as Director
28 September 2002
Resigned Davies, Harald Wyndham Burrell as Director
25 February 2002
Appointed Bowyer, Elaine Christine as Director
18 December 2000
Resigned Tarling, Roger, Professor as Director
23 December 1998
Appointed Robertson, James Douglas Moir as Director
10 March 1997
Appointed Tarling, Roger, Professor as Director
10 March 1997
Appointed Arber, Sara Lynne, Professor as Director
3 June 1996
Appointed Davies, Harald Wyndham Burrell as Director
14 March 1996
Resigned Walker, Alastair, Prof as Director
5 January 1996
Resigned Gilchrist, Delia as Secretary
5 January 1996
Appointed Macgregor, Stuart as Secretary
9 December 1994
Appointed Walker, Alastair, Prof as Director
9 December 1994
Appointed Simmons, Rosemarie as Director
9 December 1994
9 December 1994
Appointed Gilchrist, Delia as Secretary
9 December 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1994
Resigned Instant Companies Limited as Corporate Nominee Director
29 November 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 November 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Incorporated By Royal Charter
Reg. no. Rc000671

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Blackwell Park Ltd Owns 75–100% of shares
Innovate Surrey Ltd Owns 75–100% of shares
Cervus Plus Consulting LLP DissolvedHolds 25–50% of voting rights
Operate Surrey Limited Owns 75–100% of shares
Cervus Plus Ltd Proposed for strike-offOwns 75–100% of shares
Research Park Developments Limited Proposed for strike-offOwns 75–100% of shares
Surrey Social and Market Research Limited This company Owns 75–100% of shares
Surrey Sports Park Limited Owns 75–100% of shares
The Guildford School of Acting Conservatoire Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Appointment of a director
29 April 2026Confirmation statement with no updates29 April 2026
12 April 2026Accounts for a dormant company31 July 2025
30 April 2025Confirmation statement with no updates29 April 2025
11 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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