Ltd Facts The UK company register, as filed

Register entry · No. 04658096

SURESERVE DESIGN & BUILD LIMITED

Active Private Limited Company Incorporated 6 Feb 2003

Checks

1 to look at 8 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 24 Nov 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None outstanding (6 paid off).

    Companies House register
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    Trading history

    Incorporated 6 Feb 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    24 Nov 2027
    Last made up to
    10 Nov 2026

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. SURESERVE DESIGN & BUILD LIMITED current
    2. LAKEHOUSE DESIGN & BUILD LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Justin Antony James Tydeman Director 16 Mar 2026 — July 1970 British · United Kingdom
Nicholas Ralph Leo Hawtrey Director 15 Apr 2026 — October 1974 British · United Kingdom
Geoffrey Ronald Mayhill Secretary 1 May 2024 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sureserve Holdings Limited company · 04659062 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Aug 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SURESERVE DESIGN & BUILD LIMITED still trading?

The register shows SURESERVE DESIGN & BUILD LIMITED as active.

What does SURESERVE DESIGN & BUILD LIMITED do?

It files the industry code 99999 (Dormant Company).

When was SURESERVE DESIGN & BUILD LIMITED set up?

It was incorporated on 6 February 2003.

When are SURESERVE DESIGN & BUILD LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is SURESERVE DESIGN & BUILD LIMITED's next confirmation statement due?

By 24 November 2027.

Who runs SURESERVE DESIGN & BUILD LIMITED?

SURESERVE DESIGN & BUILD LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

  1. 05004955 KINGSLEE CONSTRUCTION LIMITED Active Private Limited Company Inc. 31 Dec 2003 99999 · Dormant Company
  2. NI049107 ARDNAGREENA HOUSE PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 2003 99999 · Dormant Company
  3. 05003971 CONCEPT CONSULTING LTD Active Private Limited Company Inc. 29 Dec 2003 99999 · Dormant Company
  4. NI049119 SKEBOY LAND MANAGEMENT LTD Active Private Limited Company Inc. 29 Dec 2003 99999 · Dormant Company
  5. 05004161 WHYTE CONTRACTING LIMITED Active Private Limited Company Inc. 29 Dec 2003 99999 · Dormant Company

The file

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