SURBITON PROPERTY COMPANY LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

SURBITON PROPERTY COMPANY LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
SURBITON PROPERTY COMPANY LIMITED was incorporated 55 years ago on 27/06/1968 and has the registered number: 00934535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

SURBITON PROPERTY COMPANY LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

3 BRIDLE CLOSE
KINGSTON UPON THAMES
SURREY
KT1 2JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN BARNABAS RUTTER Aug 1940 Secretary 2001-02-10 CURRENT
MRS GLENDA BORG-DARCY Dec 1975 British Director 2023-11-06 CURRENT
DAVID WILLIAM TUFFIN Jun 1948 British Director 2023-01-30 CURRENT
JOHN BARNABAS RUTTER Aug 1940 Director 2001-01-16 CURRENT
MR PETER VINCENT KELK Apr 1960 British Director 2023-01-30 CURRENT
MR PAUL JOSEPH JOHNSTON Feb 1945 British Director 2001-01-16 CURRENT
MR KEVIN JOHN DAVIS Jan 1965 British Director 2023-11-06 CURRENT
COLIN SUCKLING Jan 1931 British Director 2007-03-24 UNTIL 2014-04-24 RESIGNED
SAMUEL WATERS British Director RESIGNED
MR MICHAEL RICHARD HEAD Nov 1952 English Director 2011-02-26 UNTIL 2014-12-31 RESIGNED
MR NICHOLAS ROGERS Aug 1985 British Director 2018-05-26 UNTIL 2019-03-25 RESIGNED
CHRISTOPHER CHARLES QUINLAN Dec 1954 Director 2006-02-25 UNTIL 2007-03-24 RESIGNED
MR DAVID JOHN SALUSBURY Sep 1943 British Director 2001-01-16 UNTIL 2002-06-18 RESIGNED
MR ANTHONY PAXMAN Feb 1933 British Director RESIGNED
EUNICE BRENDA PAXMAN Jul 1939 British Director RESIGNED
MR PATRICK NAIRN Oct 1938 British Director 2007-03-24 UNTIL 2011-12-31 RESIGNED
REGINA JEANNE PARLETT Jun 1922 British Director 2001-01-16 UNTIL 2002-06-18 RESIGNED
MR MALCOLM DONOVAN JOHNSON Jul 1967 U K Director 2003-03-02 UNTIL 2007-04-11 RESIGNED
MRS JANICE ANTHEA JENNER Jan 1946 British Secretary 1998-10-26 UNTIL 2001-01-16 RESIGNED
MR TREVOR HENRY FREDERICK RIBBINS Jun 1933 British Director RESIGNED
MR TIMOTHY DAVID BROWN Mar 1961 British Secretary RESIGNED
MR PHILIP JAMES DOYLE Dec 1948 British Director 2015-01-01 UNTIL 2015-09-05 RESIGNED
KEITH FRANCIS WITHAM Apr 1957 British Director 2003-02-22 UNTIL 2006-02-04 RESIGNED
MR MICHAEL SMITH Aug 1954 English Director 2015-05-12 UNTIL 2015-06-19 RESIGNED
MR ADRIAN CHARLES THOMPSON Aug 1959 British Director RESIGNED
MRS SUSAN TOWNER Apr 1951 British Director 2018-05-26 UNTIL 2022-11-10 RESIGNED
MR WILLIAM JAMES DALY Dec 1921 British Director RESIGNED
MR JAMES WHITE May 1956 British Director 2015-09-05 UNTIL 2017-03-31 RESIGNED
MR JASON ROBERT HUGHES Jun 1985 British Director 2019-03-25 UNTIL 2019-10-08 RESIGNED
PATRICIA ANNE LENNOX ELLIOTT Apr 1940 British Director 2002-06-18 UNTIL 2003-02-22 RESIGNED
MR PHILIP JOSIAH HARDING Feb 1978 British Director 2020-02-27 UNTIL 2020-10-19 RESIGNED
MRS JEAN BLANCHE BENNETT Jun 1930 British Director RESIGNED
MRS ROWENA CORDELIA BASS Mar 1964 British Director 2015-09-05 UNTIL 2017-03-31 RESIGNED
LESLIE WILLIAM BLAKE Feb 1948 British Director 2002-07-12 UNTIL 2010-02-20 RESIGNED
MRS CAROLINE MAY BOWIS Dec 1942 British Director 2016-03-19 UNTIL 2021-03-15 RESIGNED
JUSTIN BRADFORD Jul 1967 British Director 2001-01-16 UNTIL 2002-01-04 RESIGNED
MR TIMOTHY DAVID BROWN Mar 1961 British Director RESIGNED
MR JOHN ROWLAND CRACKNELL Mar 1943 British Director 2012-02-18 UNTIL 2023-08-28 RESIGNED
MICHAEL GEORGE CRIPPS Aug 1943 British Director 2001-01-16 UNTIL 2003-11-25 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON INDEPENDENT TELEVISION LIMITED ISLE OF DOGS Active DORMANT 99999 - Dormant Company
KINGSTON THEATRE TRUST KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 90010 - Performing arts
EARLMONT LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SURBITON CONSULTANCY CO LTD SURREY Active MICRO ENTITY 69201 - Accounting and auditing activities
ANGLO SOUND & VISION LIMITED SURREY Active TOTAL EXEMPTION FULL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
BATT HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DRAMATICO ENTERTAINMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
INTERIM SYSTEMS MANAGEMENT LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CPZ DESIGN LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DRAMATICO MANAGEMENT LIMITED LONDON Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
DE LORD & COMPANY LIMITED SURREY Active DORMANT 99999 - Dormant Company
POST LINEAR CREATIONS LIMITED SURREY Active MICRO ENTITY 99999 - Dormant Company
SUN SOUND LIMITED SURREY Active MICRO ENTITY 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
KENMORE ARTISTS LIMITED SURBITON ENGLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
DRAMATICO BATT LIMITED SURBITON Dissolved... DORMANT 99999 - Dormant Company
DRAMATICO SOUNDS LIMITED SURBITON Dissolved... DORMANT 99999 - Dormant Company
FILMFAIR LIMITED SURBITON ENGLAND Active DORMANT 59113 - Television programme production activities
MICRODATA RECORDS LIMITED SURBITON Active DORMANT 59200 - Sound recording and music publishing activities
WOMBLES LIMITED SURBITON ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Surbiton Property Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-08 30-09-2023 £12,564 Cash £552,288 equity
Surbiton Property Company Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 31-12-2022 £10,718 Cash £542,337 equity
Surbiton Property Company Limited - Accounts to registrar (filleted) - small 18.2 2022-04-20 31-12-2021 £9,179 Cash £642,860 equity
Surbiton Property Company Limited - Accounts to registrar (filleted) - small 18.2 2021-03-26 31-12-2020 £11,927 Cash £639,578 equity
Surbiton Property Company Limited - Accounts to registrar (filleted) - small 18.2 2020-07-08 31-12-2019 £4,289 Cash £583,492 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATARIN LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MEDITERRANEAN ENERGY COMPANY LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
NORTHMEAD INDUSTRIES LIMITED KINGSTON UPON THAMES ENGLAND Active DORMANT 74990 - Non-trading company
MARINE CARE LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
LAXTON INVENTIONS LIMITED KINGSTON UPON THAMES ENGLAND Active DORMANT 74990 - Non-trading company
MARLBOROUGH CONSORTIUM LIMITED KINGSTON UPON THAMES ENGLAND Active DORMANT 74990 - Non-trading company
NEW BRAND ASSOCIATES LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
MERIDIAN SECRETARIES LTD KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MERIDIAN PARTNERS LTD KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LIBERTY OVERSEAS LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation