Active
Company Information for SURBITON PROPERTY COMPANY LIMITED
3 BRIDLE CLOSE, KINGSTON UPON THAMES, SURREY, KT1 2JW,
|
Company Registration Number
00934535
Private Limited Company
Active |
Company Name | |
---|---|
SURBITON PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
3 BRIDLE CLOSE KINGSTON UPON THAMES SURREY KT1 2JW Other companies in KT1 | |
Company Number | 00934535 | |
---|---|---|
Company ID Number | 00934535 | |
Date formed | 1968-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 09:57:13 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHN BARNABAS RUTTER |
||
CAROLINE MAY BOWIS |
||
JOHN ROWLAND CRACKNELL |
||
PAUL JOSEPH JOHNSTON |
||
JOHN BARNABAS RUTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROWENA CORDELIA BASS |
Director | ||
JAMES WHITE |
Director | ||
PHILIP JAMES DOYLE |
Director | ||
MICHAEL SMITH |
Director | ||
MICHAEL RICHARD HEAD |
Director | ||
COLIN SUCKLING |
Director | ||
PATRICK NAIRN |
Director | ||
LESLIE WILLIAM BLAKE |
Director | ||
MALCOLM DONOVAN JOHNSON |
Director | ||
CHRISTOPHER CHARLES QUINLAN |
Director | ||
KEITH FRANCIS WITHAM |
Director | ||
MICHAEL GEORGE CRIPPS |
Director | ||
PATRICIA ANNE LENNOX ELLIOTT |
Director | ||
REGINA JEANNE PARLETT |
Director | ||
DAVID JOHN SALUSBURY |
Director | ||
JUSTIN BRADFORD |
Director | ||
JANICE ANTHEA JENNER |
Company Secretary | ||
JEAN BLANCHE BENNETT |
Director | ||
TIMOTHY DAVID BROWN |
Director | ||
ANTHONY PAXMAN |
Director | ||
EUNICE BRENDA PAXMAN |
Director | ||
TREVOR HENRY FREDERICK RIBBINS |
Director | ||
TIMOTHY DAVID BROWN |
Company Secretary | ||
WILLIAM JAMES DALY |
Director | ||
ADRIAN CHARLES THOMPSON |
Director | ||
SAMUEL WATERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSTON FEDERATION OF RESIDENTS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
26/10/23 STATEMENT OF CAPITAL GBP 100 | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLAND CRACKNELL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR DAVID WILLIAM TUFFIN | ||
DIRECTOR APPOINTED MR PETER VINCENT KELK | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN TOWNER | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN TOWNER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TOWNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MAY BOWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOSIAH HARDING | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOSIAH HARDING | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ROBERT HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES ROGERS | |
AP01 | DIRECTOR APPOINTED MR JASON ROBERT HUGHES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH01 | Director's details changed for Mr Nicholas James Rogers on 2018-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES ROGERS | |
AP01 | DIRECTOR APPOINTED MRS SUSAN TOWNER | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWENA BASS | |
Annotation | ||
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR JAMES WHITE | |
AP01 | DIRECTOR APPOINTED MRS ROWENA CORDELIA BASS | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE MAY BOWIS | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SMITH | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD HEAD | |
LATEST SOC | 08/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SUCKLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SUCKLING | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN ROWLAND CRACKNELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD HEAD | |
AR01 | 25/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NAIRN | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BLAKE | |
RES01 | ADOPT ARTICLES 05/12/2009 | |
CC05 | CHANGE OF CONSTITUTION BY ENACTMENT GENERAL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 30/11/2009 | |
RES01 | ADOPT ARTICLES 05/12/2009 | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SUCKLING / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARNABAS RUTTER / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NAIRN / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR PAUL JOSEPH JOHNSTON / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM BLAKE / 25/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 3 BRIDLE CLOSE KINGSTON UPON THAMES SURREY KT1 2JW | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM UNIT 11 KINGSMILL BUSINESS PARK,, CHAPEL MILL ROAD, KINGSTON UPON THAMES SURREY KT1 3GZ | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: UNIT 11 KINGSMILL BUSINESS PARK CHAPEL MILL ROAD KINGSTON UPON THAMES SURREY KT1 3GZ | |
287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 200 EWELL RD, SURBITON SURREY KT6 6HL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND MORTGAGE | Outstanding | LLOYDS BANK LTD | |
CHARGE | Outstanding | MRS JOYCE THORNTON | |
MEMO OF DEPOSIT. | Outstanding | LLOYDS BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURBITON PROPERTY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SURBITON PROPERTY COMPANY LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |