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SURVEYED PROPERTIES LIMITED

Learn more about SURVEYED PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBURY MILL MILL LANE, CHILWORTH, GUILDFORD, SURREY, GU4 8RU

SURVEYED PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00511616
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.09.22
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.03.24

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 3000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.08.05
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.15
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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CURRSHO FROM 01/10/2013 TO 30/09/2013
Form type: AA01
Date: 2013.07.11
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.04.24
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
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CURREXT FROM 30/09/2012 TO 01/10/2012
Form type: AA01
Date: 2012.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.05.23
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.18
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS DOWNING / 28/03/2010
Form type: CH01
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.03
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, ALBURY MILL MILL LANE, CHILWORTH, GUILDFORD, SURREY, GU4 8RV
Form type: 287
Date: 2009.06.11
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REGISTERED OFFICE CHANGED ON 09/06/2009 FROM, 1 BISHOPS WHARF, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4RA
Form type: 287
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.23
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.07
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.23
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/03 FROM:, SMITH & WILLIAMSON, ONSLOW BRIDGE CHAMBERS, BRIDGE, STREE, GUILDFORD, SURREY GU1 4RA
Form type: 287
Date: 2003.01.06
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06

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Company directors and board members:

ANNE LYNETTE DOWNING (current)
Secretary, 1992.03.28
FAIRFIELD THREE GATES LANE , HASLEMERE
GU27 2LD, SURREY
PETER NICHOLAS DOWNING (current)
Director, CHARTERED SURVEYOR, 1992.03.28
FAIRFIELD THREE GATES LANE , HASLEMERE
GU27 2LD, SURREY
BETTY DOWNING (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 1998.05.01
2 SHERWOOD CLOSE , LONDON
SW13 0JD
LAVINIA SALLY KEFI (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 1999.09.21
63 QUARRENDON STREET , LONDON
SW6 3ST

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Information about the Private Limited Company SURVEYED PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data