Surrey House 60 Church Street Ltd

Active05402740 Private limited company
Incorporated
23 March 2005 (21 years)
Industry
Residents property management (98000)
Directors
Richard Edward Bagwell-Purefoy
Brenda Hughes
Owned by
Brenda Hughes
Graeme Routledge
Accounts type
Micro entity
Region
South East
Address
Surrey House
60 Church Street
Weybridge
KT13 8DL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bagwell-Purefoy, Richard Edward
Director · Appointed 5 October 2018
British
Born January 1966 (60)
Director · Appointed 5 October 2018
British
Born October 1952 (74)
Hughes, Brenda
Director · Appointed 24 March 2005
British
Born November 1942
Routledge, Graeme
Secretary · Appointed 24 March 2005
British
Officer history (5 former)
8 December 2025
Resigned Simpson, Amy Louise as Director
7 October 2025
Appointed Simpson, Amy Louise as Director
5 October 2025
Resigned Corbett, Kieran Michael as Director
20 September 2023
Resigned Pusey, David Simon as Director
18 September 2023
Appointed Corbett, Kieran Michael as Director
5 October 2018
Appointed Bagwell-Purefoy, Richard Edward as Director
5 October 2018
Appointed Moulin, Martina Josephine Juliet as Director
24 March 2005
Appointed Routledge, Graeme as Secretary
24 March 2005
Appointed Hughes, Brenda as Director
24 March 2005
Appointed Pusey, David Simon as Director
24 March 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
24 March 2005
Resigned Duport Director Limited as Corporate Nominee Director
23 March 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
23 March 2005
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Brenda Hughes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1942
Graeme Routledge
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1976 (50)
Former controllers (1)
5 October 2025
Ceased David Simon Pusey — Owns 25–50% of shares

Financials

Net Assets
£549

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,089 £1,089 £1,089 £1,089 £549 £549
Balance sheet detail
202520242023202220212020
Current Assets£1,174£926£894£1,074£1,398£948
Net Current Assets£1,174£926£894£1,074£1,398£1,089
Net Assets£549£549£1,089£1,089£1,089£1,089
Shareholder Funds£549£549£1,089£1,089£1,089£1,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with no updates31 August 2026
9 December 2025Micro company accounts31 March 2025
8 December 2025Termination of appointment of a director
7 October 2025Appointment of a director
5 October 2025Termination of appointment of a director
Show all recent filings

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