Last Companies House update: 11 August 2026
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
Professional, scientific and technical activities
Officers
TASTE OF SURREY LIMITED
1 currently employed and 5 former officers
Timothy Eugene HOWARD
Currently employed
Role: Director
Appointed on: 24 November 2015
Nationality: British
Age: 68 years old • Born on 11/1957
Address: C/O Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon CM9 5QP
FORMER OFFICERS
Timothy Eugene HOWARD
Former executive
Role: Director
Appointed on: 24 November 2015
Until: 1 June 2026
Nationality: British
Age: 39 years old • Born on 11/1986
Address: C/O Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon CM9 5QP
Julie CHISHOLM
Former executive
Role: Secretary
Appointed on: 24 July 2005
Until: 24 November 2015
Nationality: British
Address: Norton Field Farm, Norton Lane, Ingatestone CM4 0LN
Ian Leslie CHISHOLM
Former executive
Role: Director
Appointed on: 24 June 2005
Until: 24 November 2015
Nationality: British
Age: 66 years old • Born on 01/1960
Address: Norton Field Farm, Norton Lane, Ingateston CM4 0LN
QA REGISTRARS LIMITED
Former executive
Role: Nominee Secretary
Appointed on: 21 June 2005
Until: 21 June 2005
Address: The Studio, St Nicholas Close, Elstree WD6 3EW
QA NOMINEES LIMITED
Former executive
Role: Nominee Director
Appointed on: 21 June 2005
Until: 21 June 2005
Address: The Studio, St Nicholas Close, Elstree WD6 3EW
Persons with significant control
TASTE OF SURREY LIMITED
1 current
Timothy Howard
Current
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
Appointment of Mr Timothy Eugene Howard as a director on 24 November 2015
Appointment of Mr Timothy Eugene Howard as a director on 24 November 2015
2 July 2026
Termination of appointment of Timothy Eugene Howard as a director on 1 June 2026
Termination of appointment of Timothy Eugene Howard as a director on 1 June 2026
2 July 2026
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
Annual accounts
TASTE OF SURREY LIMITED
20 documents
Financial statements 2025
15 December 2025
Financial statements 2024
31 March 2024
Financial statements 2023
7 November 2023
Financial statements 2022
3 November 2022
Financial statements 2021
14 September 2021
Financial statements 2020
25 August 2020
Financial statements 2019
6 June 2019
Financial statements 2018
6 July 2018
Financial statements 2017
28 November 2017
Financial statements 2016
2 December 2016
Contact information
TASTE OF SURREY LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
C/O Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon CM9 5QP