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SURRIDGE'S PROPERTIES LIMITED

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

Company details

28 EARLSFIELD ROAD, WANDSWORTH, LONDON, SW18 3DN

SURRIDGE'S PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00748023
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.25
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1967.05.30
AIB GROUP (UK) PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1998.04.16

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 10000
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.02.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.02.10
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.03.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.03.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2011.04.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
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RETURN MADE UP TO 30/04/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.05.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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REMAIN SEC 29/05/02
Form type: RES13
Date: 2002.07.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 29/03/02
Form type: 225
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 30/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.10.06
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.11.26

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Company directors and board members:

SALLY IRENE SURRIDGE (current)
Secretary, ADMINISTRATIVE ASSISTANT, 2006.05.19
15 RYLETT CRESCENT , LONDON
W12 9RP
SALLY IRENE SURRIDGE (current)
Director, ADMINISTRATIVE ASSISTANT, 2006.05.19
15 RYLETT CRESCENT , LONDON
W12 9RP
STUART SPICER SURRIDGE (current)
Director, PROPERTY CONSULTANT, 1991.05.16
15 RYLETT CRESCENT , LONDON
W12 9RP
BETTY PATRICIA SURRIDGE (resigned)
Secretary, 1991.05.16 - 2006.05.19
28 EARLSFIELD ROAD WANDSWORTH , LONDON
SW18 3DN
BETTY PATRICIA SURRIDGE (resigned)
Director, WIDOW, 1992.08.31 - 1993.04.30
28 EARLSFIELD ROAD WANDSWORTH , LONDON
SW18 3DN
BETTY PATRICIA SURRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 2006.05.19
28 EARLSFIELD ROAD WANDSWORTH , LONDON
SW18 3DN
JOHN SWANNACK SURRIDGE (resigned)
Director, SPORTS GOODS MANUFACTURER, 1991.05.16 - 1999.02.28
SMIDGINS 10 HEDINGHAM CLOSE LANGSHOTT , HORLEY
RH6 9NB, SURREY
PERCIVAL CLARKSON SURRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1998.06.25
8 DUX COURT DUNCRAIG , PERTH 6023
WESTERN AUSTRALIA
AUSTRALIA
WALTER STUART SURRIDGE (resigned)
Director, 1991.05.16 - 1992.04.13
28 GARLSFIELD ROAD , WANDSWORTH
SW11 5PN, LONDON
Date 2012.03.31
Fixed Assets £ 1,213,485
Tangible Fixed Assets £ 1,213,485
Current Assets £ 355,789
Tangible Fixed Assets Depreciation £ 6,710
Share Premium Account £ 29,244
Debtors £ 4,629
Shareholder Funds £ 1,344,799
Profit Loss Account Reserve £ 609,936
Revaluation Reserve £ 675,870
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,344,799
Total Assets Less Current Liabilities £ 1,344,799
Net Current Assets Liabilities £ 131,314
Cash Bank In Hand £ 351,160
Tangible Fixed Assets Additions £ 570
Tangible Fixed Assets Cost Or Valuation £ 1,220,195

Companies near to SURRIDGE'S PROPERTIES ltd.

Information about the Private Limited Company SURRIDGE'S 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: 2016.06.01. Reload the data