SURESERVE DESIGN & BUILD LIMITED
Dormant Company
SURESERVE DESIGN & BUILD LIMITED
Dormant Company
Previous Company Names
Contact & Details
Contact
Registered Address
Norfolk House 13 Southampton Place London WC1A 2AJ England
Full company profile for SURESERVE DESIGN & BUILD LIMITED (04658096), an active company based in London, England. Incorporated 6 Feb 2003. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.70k
Net Assets
£1.70k
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Paul Edwards | Director | British | England | 16 May 2024 | Active |
See all 23 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Sureserve Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Lakehouse Contracts Limited
Ceased 6 Aug 2018
Lakehouse Contracts Limited
Ceased 1 May 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land lying to the north of Manor Road, Chigwell EPPING FOREST | Freehold | - | 24 Oct 2013 |
Land on the north side of Manor Road, Chigwell EPPING FOREST | Freehold | - | 31 Jan 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Apr 2026 | Officers | Appointment of Nicholas Ralph Leo Hawtrey as director on 15 Apr 2026 | |
| 16 Mar 2026 | Officers | Appointment of Mr Justin Antony James Tydeman as director on 16 Mar 2026 | |
| 20 Jan 2026 | Officers | Termination of John Spencer Sheridan as director on 20 Jan 2026 | |
| 14 Nov 2025 | Confirmation Statement | Confirmation statement made on 10 Nov 2025 with no updates | |
| 4 Jul 2025 | Accounts | Annual accounts made up to 30 Sept 2024 |
Appointment of Nicholas Ralph Leo Hawtrey as director on 15 Apr 2026
Appointment of Mr Justin Antony James Tydeman as director on 16 Mar 2026
Termination of John Spencer Sheridan as director on 20 Jan 2026
Confirmation statement made on 10 Nov 2025 with no updates
Annual accounts made up to 30 Sept 2024
Recent Activity
Latest Activity
Appointment of Nicholas Ralph Leo Hawtrey as director on 15 Apr 2026
2 weeks ago on 16 Apr 2026
Appointment of Mr Justin Antony James Tydeman as director on 16 Mar 2026
1 months ago on 16 Mar 2026
Termination of John Spencer Sheridan as director on 20 Jan 2026
3 months ago on 20 Jan 2026
Confirmation statement made on 10 Nov 2025 with no updates
5 months ago on 14 Nov 2025
Annual accounts made up to 30 Sept 2024
10 months ago on 4 Jul 2025