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Surf Bay Properties Limited

Surf Bay Properties Limited is a dormant company incorporated on 26 August 2021 with the registered office located in Bideford, Devon. Surf Bay Properties Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13587070
Private limited company
Age
4 years
Incorporated 26 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 5 Alverdiscott Road Industrial Estate
East-The-Water
Bideford
Devon
EX39 4LQ
England
Address changed on 29 Aug 2024 (1 year ago)
Previous address was Whiteland House Torrington Lane Bideford EX39 4BH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Feb 1938
Director • English • Lives in England • Born in Jul 1964
Mr Neil David Whiteland
PSC • English • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Whiteland Engineering Software Ltd
Neil David Whiteland and Pamela Diana Whiteland are mutual people.
Active
Whiteland Properties Ltd
Neil David Whiteland and Pamela Diana Whiteland are mutual people.
Active
Whiteland Engineering Limited
Neil David Whiteland is a mutual person.
Active
Elegant Arrivals Limited
Neil David Whiteland is a mutual person.
Active
Elegant Restoration & Repairs Ltd
Neil David Whiteland is a mutual person.
Active
Elegant Rentals Ltd
Neil David Whiteland is a mutual person.
Active
Surf Bay Lettings Ltd
Neil David Whiteland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 15 May 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
New Charge Registered
10 Months Ago on 15 Nov 2024
Mrs Pamela Diana Whiteland Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Registered Address Changed
1 Year Ago on 29 Aug 2024
Mrs Pamela Diana Whiteland Appointed
1 Year Ago on 16 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Dec 2023
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 15 May 2025
Registration of charge 135870700002, created on 31 March 2025
Submitted on 16 Apr 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Registration of charge 135870700001, created on 15 November 2024
Submitted on 22 Nov 2024
Appointment of Mrs Pamela Diana Whiteland as a director on 2 September 2024
Submitted on 2 Sep 2024
Registered office address changed from Whiteland House Torrington Lane Bideford EX39 4BH England to Unit 5 Alverdiscott Road Industrial Estate East-the-Water Bideford Devon EX39 4LQ on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 29 Aug 2024
Appointment of Mrs Pamela Diana Whiteland as a secretary on 16 August 2024
Submitted on 16 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 28 May 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 10 Dec 2023
Repayment History
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