SURFCONTROL LIMITED

liquidation Company number 01566321

Private Limited by Shares · Incorporated on 4th Jun 1981

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SIC code: 74990
Registered office: Guildford, GU1 1UN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SURFCONTROL LIMITED is a private limited by shares company based in Guildford. It was incorporated on 4th Jun 1981 and is currently showing its status as 'Liquidation'. The company's stated activity is Non-trading company.

3 Directors View directors

93 Companies at address View all 385 Companies in postcode View postcode

SICs

View other companies in Guildford (GU) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in GU1 1UN £37,989,782 as of 6th Apr 2023 View postcode page

Average price (all time) £37,989,782

Average price (since 2016) £37,989,782

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gretel Fontanilla	Director	17th Dec 2024	This company	American	View profile
Carol O'Keeffe	Director	3rd Feb 2022		Irish	View profile
Ian Wilson	Director	6th Sep 2019	This company	British	View profile

Other companies at this address

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THE LONELY FEMALE FOUNDER LIMITED	17423717	27th Aug 2026	active
TLFF HOLD CO LIMITED	17412260	20th Aug 2026	active
KULFI VENTURES UK LIMITED	17340982	15th Jul 2026	active
THE INNER CIRCLE STRATEGY	17330814	9th Jul 2026	active
EMRYS RESILIENCE LTD	17300057	24th Jun 2026	active

Showing the latest 5 of 92 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 4th Jun 1981
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Jun 1981 Company incorporated
30th Sep 1992 Michael Henry appointed as Director
28th May 1993 Simon Acland appointed as Director
1st Jul 1993 Roy Maddick appointed as Director
30th Nov 1993 Roy Maddick resigned as Director
12th Dec 1993 Nicholas Outteridge appointed as Director
21st Jul 1994 Michael Henry resigned as Director
21st Jul 1994 Robert Ferguson appointed as Director
12th Oct 1994 Barrie Darcey resigned as Director
12th Oct 1994 Nicholas Outteridge resigned as Director
23rd Jan 1995 Robert Ferguson resigned as Director
17th Jul 1995 MARCH CHESHIRE NOMINEES LIMITED resigned as Corporate director
17th Jul 1995 Richard Marshall appointed as Director
31st Aug 1995 Shelagh Rogan appointed as Secretary
31st Aug 1995 Raymond Fagan resigned as Director
31st Aug 1995 Raymond Fagan resigned as Secretary
16th Sep 1996 Shelagh Rogan appointed as Director
25th Oct 1996 Richard Marshall resigned as Director
15th Jun 1998 George Hayter appointed as Director
1st Jun 2000 Stephen Jones resigned as Director
17th Oct 2000 Gregory Lock appointed as Director
9th Jul 2001 Patrick Jolly appointed as Director
9th Jul 2001 Simon Wilson appointed as Director
9th Jul 2001 Kevin Blakeman appointed as Director
11th Sep 2001 Shelagh Rogan resigned as Director
11th Sep 2001 Shelagh Rogan resigned as Secretary
11th Sep 2001 Simon Wilson appointed as Secretary
1st Nov 2003 Robert Barrow resigned as Director
1st Nov 2003 Rene Schuster appointed as Director
1st Nov 2003 Jane Tozer appointed as Director
1st Nov 2003 Simon Acland resigned as Director
26th Oct 2004 Kevin Blakeman resigned as Director
1st Jul 2005 Patricia Sueltz appointed as Director
20th Oct 2005 Patrick Jolly resigned as Director
3rd Oct 2007 Patricia Sueltz resigned as Director
3rd Oct 2007 Michel Bouchard appointed as Director
3rd Oct 2007 Dudley Mendenhall appointed as Director
3rd Oct 2007 Michael Newman appointed as Director
3rd Oct 2007 Michael Newman appointed as Secretary
3rd Oct 2007 Rene Schuster resigned as Director
3rd Oct 2007 Jane Tozer resigned as Director
3rd Oct 2007 George Hayter resigned as Director
3rd Oct 2007 Stephen Purdham resigned as Director
3rd Oct 2007 Gregory Lock resigned as Director
3rd Oct 2007 Simon Wilson resigned as Director
3rd Oct 2007 Simon Wilson resigned as Secretary
20th Mar 2008 Michel Bouchard resigned as Director
20th Mar 2008 John McCormack appointed as Director
20th Mar 2008 Douglas Wride appointed as Director
24th Jun 2008 Michael Newman resigned as Secretary
24th Jun 2008 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
27th Mar 2009 Dudley Mendenhall resigned as Director
27th Mar 2009 Michelle Gipson appointed as Director
1st Oct 2009 Arthur Locke 111 appointed as Director
12th Feb 2010 John McCormack resigned as Director
12th Feb 2010 Michelle Gipson resigned as Director
12th Feb 2010 Johanna Flower appointed as Director
12th Feb 2010 Andrew Philpott appointed as Director
12th Feb 2010 Douglas Wride resigned as Director
31st Jul 2011 Johanna Flower resigned as Director
31st Jul 2011 Natalie Chotai appointed as Director
7th Sep 2011 Arthur Locke 111 resigned as Director
7th Sep 2011 Brian Lemay appointed as Director
1st Nov 2013 Michael Newman resigned as Director
1st Nov 2013 James Hagan appointed as Director
11th Feb 2015 Natalie Chotai resigned as Director
11th Feb 2015 Brian Lemay resigned as Director
11th Feb 2015 Tara Baker appointed as Director
11th Feb 2015 Nuala Takovac appointed as Director
14th Mar 2016 James Hagan resigned as Director
14th Mar 2016 Matthew Santangelo appointed as Director
25th Jul 2016 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Jan 2017 Tara Baker resigned as Director
5th Jan 2017 Lisa Burns appointed as Director
7th Jul 2017 Andrew Philpott resigned as Director
6th Sep 2019 Lisa Burns resigned as Director
6th Sep 2019 Ian Wilson appointed as Director
23rd Sep 2020 Nuala Takovac resigned as Director
23rd Sep 2020 Laurie O'Brien appointed as Director
3rd Feb 2022 Laurie O'Brien resigned as Director
3rd Feb 2022 Carol O'Keeffe appointed as Director
17th Dec 2024 Matthew Santangelo resigned as Director
17th Dec 2024 Gretel Fontanilla appointed as Director
26th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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