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SURBITON PROPERTY COMPANY LIMITED

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

Company details

3 BRIDLE CLOSE, KINGSTON UPON THAMES, SURREY, KT1 2JW

SURBITON PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00934535
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.27
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

LLOYDS BANK LTD
MEMO OF DEPOSIT. - Outstanding on 1968.08.19
MRS JOYCE THORNTON
CHARGE - Outstanding on 1969.04.01
LLOYDS BANK LTD
SECOND MORTGAGE - Outstanding on 1972.07.07

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
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DIRECTOR APPOINTED DR JAMES WHITE
Form type: AP01
Date: 2016.03.24
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DIRECTOR APPOINTED MRS ROWENA CORDELIA BASS
Form type: AP01
Date: 2016.03.24
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DIRECTOR APPOINTED MRS CAROLINE MAY BOWIS
Form type: AP01
Date: 2016.03.24
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DOYLE
Form type: TM01
Date: 2015.11.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DOYLE
Form type: TM01
Date: 2015.11.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2015.06.22
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DIRECTOR APPOINTED MR MICHAEL SMITH
Form type: AP01
Date: 2015.05.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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DIRECTOR APPOINTED MR PHILIP JAMES DOYLE
Form type: AP01
Date: 2015.02.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAD
Form type: TM01
Date: 2015.01.31
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.08
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APPOINTMENT TERMINATED, DIRECTOR COLIN SUCKLING
Form type: TM01
Date: 2014.11.08
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APPOINTMENT TERMINATED, DIRECTOR COLIN SUCKLING
Form type: TM01
Date: 2014.11.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
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DIRECTOR APPOINTED MR JOHN ROWLAND CRACKNELL
Form type: AP01
Date: 2012.05.08
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DIRECTOR APPOINTED MR MICHAEL RICHARD HEAD
Form type: AP01
Date: 2012.02.09
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25/10/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR PATRICK NAIRN
Form type: TM01
Date: 2012.01.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.10.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR LESLIE BLAKE
Form type: TM01
Date: 2010.03.05
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ADOPT ARTICLES 05/12/2009
Form type: RES01
Date: 2010.02.22
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CHANGE OF CONSTITUTION BY ENACTMENT GENERAL
Form type: CC05
Date: 2010.02.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.16
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ADOPT ARTICLES 30/11/2009
Form type: RES01
Date: 2010.02.16
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ADOPT ARTICLES 05/12/2009
Form type: RES01
Date: 2009.12.21
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN SUCKLING / 25/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARNABAS RUTTER / 25/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NAIRN / 25/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / CLLR PAUL JOSEPH JOHNSTON / 25/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM BLAKE / 25/10/2009
Form type: CH01
Date: 2009.12.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, 3 BRIDLE CLOSE, KINGSTON UPON THAMES, SURREY, KT1 2JW
Form type: 287
Date: 2008.11.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.10
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REGISTERED OFFICE CHANGED ON 30/10/2008 FROM, UNIT 11 KINGSMILL BUSINESS, PARK,, CHAPEL MILL ROAD,, KINGSTON UPON THAMES, SURREY, KT1 3GZ
Form type: 287
Date: 2008.10.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.03
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REGISTERED OFFICE CHANGED ON 03/12/07 FROM:, UNIT 11 KINGSMILL BUSINESS PARK, CHAPEL MILL ROAD, KINGSTON UPON THAMES, SURREY KT1 3GZ
Form type: 287
Date: 2007.12.03
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REGISTERED OFFICE CHANGED ON 15/11/07 FROM:, 200 EWELL RD,, SURBITON, SURREY, KT6 6HL
Form type: 287
Date: 2007.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31

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Company directors and board members:

JOHN BARNABAS RUTTER (current)
Secretary, RETIRED, 2001.02.10
8 THE ROYSTONS , SURBITON
KT5 8HJ, SURREY
ROWENA CORDELIA BASS (current)
Director, CHARTERED ACCOUNTANT, 2015.09.05
36 DICKERAGE ROAD , KINGSTON UPON THAMES
KT1 3SS, SURREY
ENGLAND
CAROLINE MAY BOWIS (current)
Director, RETIRED, 2016.03.19
44 HOWARD ROAD , NEW MALDEN
KT3 4AE, SURREY
ENGLAND
JOHN ROWLAND CRACKNELL (current)
Director, RETIRED HEALTH, SAFETY & ENVIRONMENTAL CONSULTANT, 2012.02.18
15 MALCOLM DRIVE , SURBITON
KT6 6QS, SURREY
PAUL JOSEPH JOHNSTON (current)
Director, RETIRED TEACHER, 2001.01.16
15 ARNOLD DRIVE , CHESSINGTON
KT9 2GD, SURREY
JOHN BARNABAS RUTTER (current)
Director, RETIRED, 2001.01.16
8 THE ROYSTONS , SURBITON
KT5 8HJ, SURREY
JAMES WHITE (current)
Director, MANAGEMENT CONSULTANT, 2015.09.05
19 PRIORY QUAY QUAY ROAD , CHRISTCHURCH
BH23 1DR, DORSET
ENGLAND
TIMOTHY DAVID BROWN (resigned)
Secretary, 1990.07.04 - 2000.12.31
THE MUSHROOM HOUSE 50 THE RIDINGS , SURBITON
KT5 8HQ, SURREY
JANICE ANTHEA JENNER (resigned)
Secretary, 1998.10.26 - 2001.01.16
1 CATHERINE ROAD , SURBITON
KT6 4HA, SURREY
JEAN BLANCHE BENNETT (resigned)
Director, HOUSEWIFE, 1990.07.04 - 2001.01.16
34 SOUTHWOOD GARDENS HINCHLEY WOOD , ESHER
KT10 0DE, SURREY
LESLIE WILLIAM BLAKE (resigned)
Director, UNIVERSITY LECTURER, 2002.07.12 - 2010.02.20
41 GRANGE ROAD , KINGSTON
KT1 2RA, SURREY
JUSTIN BRADFORD (resigned)
Director, ACCOUNTANT, 2001.01.16 - 2002.01.04
313 EWELL ROAD , SURBITON
KT6 7BX, SURREY
TIMOTHY DAVID BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1990.07.04 - 2001.01.16
THE MUSHROOM HOUSE 50 THE RIDINGS , SURBITON
KT5 8HQ, SURREY
MICHAEL GEORGE CRIPPS (resigned)
Director, RETIRED, 2001.01.16 - 2003.11.25
23 PORTLAND AVENUE , NEW MALDEN
KT3 6AX, SURREY
WILLIAM JAMES DALY (resigned)
Director, RETIRED, 1990.07.04 - 1998.06.22
2 SELSDON CLOSE AVENUE ELMERS , SURBITON
KT6 4TF, SURREY
PHILIP JAMES DOYLE (resigned)
Director, COMPANY DIRECTOR OF PDL CONSULTANTS, 2015.01.01 - 2015.09.05
9 WESTFIELD COURT PORTSMOUTH ROAD , SURBITON
KT6 4HG, SURREY
ENGLAND
PATRICIA ANNE LENNOX ELLIOTT (resigned)
Director, RETIRED, 2002.06.18 - 2003.02.22
42 REGENT ROAD , SURBITON
KT5 8NL, SURREY
MICHAEL RICHARD HEAD (resigned)
Director, FINANCIAL ADVISER, 2011.02.26 - 2014.12.31
209 RAEBURN AVENUE , SURBITON
KT5 9DE, SURREY
MALCOLM DONOVAN JOHNSON (resigned)
Director, SOLICITOR, 2003.03.02 - 2007.04.11
SUITE 5 CLAREMONT HOUSE CLAREMONT ROAD , SURBITON
KT6 4QU, SURREY
PATRICK NAIRN (resigned)
Director, CHEMICAL ENGINEER, 2007.03.24 - 2011.12.31
88 SURBITON HILL PARK , SURBITON
KT5 8ER, SURREY
REGINA JEANNE PARLETT (resigned)
Director, RETIRED, 2001.01.16 - 2002.06.18
94 SURBITON ROAD , KINGSTON UPON THAMES
KT1 2HR, SURREY
ANTHONY PAXMAN (resigned)
Director, PROPERTY MGR, 1990.07.04 - 2001.01.16
51 EFFINGHAM ROAD , SURBITON
KT6 5LA, SURREY
EUNICE BRENDA PAXMAN (resigned)
Director, RESIDENTIAL HOME PROPRIETOR, 1990.07.04 - 2001.01.16
51 EFFINGHAM ROAD LONG DITTON , SURBITON
KT6 5LA, SURREY
CHRISTOPHER CHARLES QUINLAN (resigned)
Director, CONSULTANT, 2006.02.25 - 2007.03.24
NORTH LODGE SMALLS HILL ROAD, LEIGH , REIGATE
RH2 8RH, SURREY
TREVOR HENRY FREDERICK RIBBINS (resigned)
Director, PROPERTY MGR, 1990.07.04 - 2001.01.16
26 COTTERILL ROAD , SURBITON
KT6 7UN, SURREY
DAVID JOHN SALUSBURY (resigned)
Director, RETIRED, 2001.01.16 - 2002.06.18
29 WOODLANDS ROAD , SURBITON
KT6 6PR, SURREY
MICHAEL SMITH (resigned)
Director, RETIRED, 2015.05.12 - 2015.06.19
15 ASTOR CLOSE , KINGSTON UPON THAMES
KT2 7LT, SURREY
ENGLAND
COLIN SUCKLING (resigned)
Director, RETIRED, 2007.03.24 - 2014.04.24
4 THE STAR COTTAGES KINGSTON ROAD , LEATHERHEAD
KT22 0DP, SURREY
ADRIAN CHARLES THOMPSON (resigned)
Director, 1990.07.04 - 1994.04.01
32 LEERDAM DRIVE , LONDON
E14 3JJ
SAMUEL WATERS (resigned)
Director, ACCOUNTANT, 1990.07.04 - 1993.04.22
35 SOUTHWOOD DRIVE , SURBITON
KT5 9PJ, SURREY
KEITH FRANCIS WITHAM (resigned)
Director, CHARITY MANAGER, 2003.02.22 - 2006.02.04
36 RONELEAN ROAD , SURBITON
KT6 7LJ, SURREY

Companies near to SURBITON PROPERTY COMPANY ltd.

Information about the Private Limited Company SURBITON PROPERTY COMPANY 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: 2016.06.19. Reload the data