TASTE OF SURREY LIMITED
Active
•05487102
Address
C/O Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon CM9 5QP
Activity
Non-trading company
Incorporation
21 June 2005
Officers
Legal information
TASTE OF SURREY LIMITED
Company number
05487102
Company type
Private limited company
Legal situation
active
Activity
TASTE OF SURREY LIMITED
SIC Code
74990•Non-trading company
Fields of activity
Non-trading company
Officers
TASTE OF SURREY LIMITED
5 officers
Role: Director
Appointed on: 24 November 2015
Nationality: British
Date of birth: 11/1986
Address: C/O Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon CM9 5QP
Former officers
Role: Secretary
Appointed on: 24 July 2005
Until: 24 November 2015
Nationality: British
Address: Norton Field Farm, Norton Lane, Ingatestone CM4 0LN
QA REGISTRARS LIMITED
Role: Corporate-nominee-secretary
Appointed on: 21 June 2005
Until: 21 June 2005
Address: The Studio, St Nicholas Close, Elstree WD6 3EW
Role: Director
Appointed on: 24 June 2005
Until: 24 November 2015
Nationality: British
Date of birth: 01/1960
Address: Norton Field Farm, Norton Lane, Ingateston CM4 0LN
QA NOMINEES LIMITED
Role: Corporate-nominee-director
Appointed on: 21 June 2005
Until: 21 June 2005
Address: The Studio, St Nicholas Close, Elstree WD6 3EW
Ultimate beneficial owners
TASTE OF SURREY LIMITED
1 ultimate beneficial owner
Timothy Howard
Percentage of shares: From 75% to 100%
Nationality: British
Address: C/O Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon CM9 5QP
Filing history
TASTE OF SURREY LIMITED
44 documents
Change of details for Mr Timothy Eugene Howard as a person with significant control on 23 April 2026
Change of details for Mr Timothy Eugene Howard as a person with significant control on 23 April 2026
23 April 2026
Registered office address changed from C/O Xeinadin South East Limited the Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/O Xeinadin South Essex Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP on 23 April 2026
Registered office address changed from C/O Xeinadin South East Limited the Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/O Xeinadin South Essex Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP on 23 April 2026
23 April 2026
Director's details changed for Mr Timothy Eugene Howard on 23 April 2026
Director's details changed for Mr Timothy Eugene Howard on 23 April 2026
23 April 2026
Director's details changed for Mr Timothy Eugene Howard on 31 March 2026
Director's details changed for Mr Timothy Eugene Howard on 31 March 2026
31 March 2026
Change of details for Mr Timothy Eugene Howard as a person with significant control on 31 March 2026
Change of details for Mr Timothy Eugene Howard as a person with significant control on 31 March 2026
31 March 2026
Registered office address changed from C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to C/O Xeinadin South East Limited the Rivendell Centre White Horse Lane Maldon CM9 5QP on 31 March 2026
Registered office address changed from C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to C/O Xeinadin South East Limited the Rivendell Centre White Horse Lane Maldon CM9 5QP on 31 March 2026
31 March 2026
Confirmation statement made on 21 June 2025 with updates
Confirmation statement made on 21 June 2025 with updates
30 June 2025
Director's details changed for Mr Timothy Eugene Howard on 26 November 2024
Director's details changed for Mr Timothy Eugene Howard on 26 November 2024
26 November 2024
Registered office address changed from The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 26 November 2024
Registered office address changed from The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 26 November 2024
26 November 2024
Confirmation statement made on 21 June 2024 with updates
Confirmation statement made on 21 June 2024 with updates
24 June 2024
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Annual accounts
TASTE OF SURREY LIMITED
21 documents
Accounts for a dormant company made up to 31 March 2025
15 December 2025
Financial statements 2024
31 March 2024
Accounts for a dormant company made up to 31 March 2024
10 October 2024
Accounts for a dormant company made up to 31 March 2023
7 November 2023
Accounts for a dormant company made up to 31 March 2022
3 November 2022
Accounts for a dormant company made up to 31 March 2021
14 September 2021
Accounts for a dormant company made up to 31 March 2020
25 August 2020
Accounts for a dormant company made up to 31 March 2019
6 June 2019
Accounts for a dormant company made up to 31 March 2018
6 July 2018
Accounts for a dormant company made up to 31 March 2017
28 November 2017
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Contact information
TASTE OF SURREY LIMITED
Phone
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Email
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Websites
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Address
C/O Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon CM9 5QP