Storesurvey Limited

In liquidationConfirmation statement overdue 03109037 Private limited company
Incorporated
2 October 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North East
Address
1st Floor 34 Falcon Court
Preston Business Park
Stockton-On-Tees
TS18 3TX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2026 (overdue)
Last conf. stmt
13 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2023
British
Born March 1983 (43)
Corporate Secretary · Appointed 2 April 2019
Director · Appointed 20 January 2010
British
Born March 1962 (64)
Director · Appointed 19 October 2009
British
Born January 1965 (61)
Officer history (14 former)
6 December 2023
Appointed Hill, Steven Paul as Director
2 April 2019
Appointed One Advisory Limited as Corporate Secretary
4 March 2019
Resigned Heeney, Caroline as Secretary
13 September 2017
Appointed Heeney, Caroline as Secretary
15 June 2017
Resigned Cox, Melanie Rachel as Secretary
31 December 2015
Resigned City Group Plc as Corporate Secretary
31 December 2015
Appointed Cox, Melanie Rachel as Secretary
1 April 2010
Resigned Morgan, Lisa Margaret Wendy as Director
20 January 2010
Appointed Boyd, Stephen Alexander as Director
19 October 2009
Appointed Duffy, John Gerald as Director
29 September 2008
Resigned Brooks, David Gary as Director
5 October 2007
Resigned Beale, Edward John as Director
4 October 2007
Appointed Morgan, Lisa Margaret Wendy as Director
19 December 2002
19 December 2002
18 December 2002
Appointed Brooks, David Gary as Director
18 December 2002
Appointed Beale, Edward John as Director
7 December 2000
16 August 2000
Resigned Lewis, Steven as Director
1 April 2000
Resigned Glynn, Richard Ian as Director
27 October 1998
Appointed Glynn, Richard Ian as Director
27 October 1998
Appointed Lewis, Steven as Director
12 October 1998
Resigned Parker, Christopher John as Director
30 November 1995
Appointed City Group Plc as Corporate Secretary
30 November 1995
Resigned Parker, Christopher John as Secretary
6 October 1995
Appointed Parker, Christopher John as Secretary
6 October 1995
Appointed Parker, Christopher John as Director
6 October 1995
Appointed Saatchi, Maurice Nathan, The Lord as Director
6 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 October 1995
Resigned Instant Companies Limited as Corporate Nominee Director
2 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 October 1995
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00204368

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Finsbury Food Group Limited Owns 75–100% of shares
Anthony Alan Foods Ltd In liquidationOwns 75–100% of shares
California Cake Company (Holdings) Limited In liquidationOwns 75–100% of shares
California Cake Company Limited In liquidationOwns 75–100% of shares
Campbells Cake Company (Holdings) Limited In liquidationOwns 75–100% of shares
Campbells Cake Company Limited In liquidationOwns 75–100% of shares
Fennel Acquisition Limited Owns 75–100% of shares
Nicholas & Harris Limited Owns 75–100% of shares
Finsbury General Partner Ltd In liquidationOwns 75–100% of shares
Finsbury Trustee Company Ltd DissolvedOwns 75–100% of shares
Flower & White Limited Owns 75–100% of shares
Lees Foods Limited Owns 75–100% of shares
Lees (Scotland) 2012 Limited Owns 75–100% of shares
Lifestyle Healthcare Ltd. In liquidationOwns 25–50% of shares
Lightbody Group Limited Owns 75–100% of shares
Lightbody Holdings Limited Owns 75–100% of shares
Lola's Cupcakes (Holdings) Limited Owns 50–75% of shares
Lola's Cupcakes Limited Owns 75–100% of shares
Next Day Solar Limited DissolvedOwns 75–100% of shares
Memory Lane Cakes Limited Owns 75–100% of shares
Storesurvey Limited This company In liquidationOwns 75–100% of shares
Ultrapharm Limited Owns 75–100% of shares

Filings 126

DateDescriptionMade Up ToPagesPDF
11 May 2026Appointment of a voluntary liquidator3
11 May 2026Declaration of solvency5
11 May 2026Registered office address changed3
11 May 2026Resolutions1
30 December 2025Accounts for a dormant company31 March 20256
Show all 126 filings

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