East Surrey Properties Limited

Company Name	East Surrey Properties Limited
Company Status	Active
Company Number	00600160
Category	Private Limited Company
Incorporation Date	7 March 1958(66 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(63 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(63 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Alexander Rael Barnett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(63 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(65 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Leo Charles Eric Held
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(33 years after company formation)
Appointment Duration	17 years, 12 months (resigned 11 March 2009)
Role	Civil Engineer
Correspondence Address	122 Norbury Hill London SW16 3RT

Director Name	Arthur James Percy
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(33 years after company formation)
Appointment Duration	18 years, 8 months (resigned 26 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Reigate Hill Close Reigate Surrey RH2 9PG

Secretary Name	Mrs Wendy Ann Percy
Nationality	British
Status	Resigned
Appointed	21 March 1991(33 years after company formation)
Appointment Duration	18 years, 9 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	8 Reigate Hill Close Reigate Surrey RH2 9PG

Director Name	Mrs Sally Ann Percy Berry
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2009(51 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 21 May 2021)
Role	IT Professional
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Claire Sonya Patterson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2009(51 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 21 May 2021)
Role	HR Officer
Country of Residence	England
Correspondence Address	26 Earlswood Road Redhill Surrey RH1 6HW

Secretary Name	Alison Sandler
Status	Resigned
Appointed	21 May 2021(63 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Contact

Telephone	01737 246271
Telephone region	Redhill

Location

Registered Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Leo Charles Eric Held & Simon Held 50.00% Ordinary
50 at £1	Sally Berry & Claire Patterson 50.00% Ordinary

Financials

Year	2014
Net Worth	£204,768
Cash	£79,677
Current Liabilities	£1,140

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

23 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
22 May 2023	Confirmation statement made on 21 May 2023 with updates (5 pages)
28 February 2023	Director's details changed for Mr Alexander Rael Barnett on 27 February 2023 (2 pages)
28 August 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
24 May 2022	Confirmation statement made on 21 May 2022 with updates (5 pages)
2 June 2021	Notification of Bannock Properties Limited as a person with significant control on 21 May 2021 (2 pages)
2 June 2021	Cessation of Simon Held as a person with significant control on 21 May 2021 (1 page)
2 June 2021	Cessation of Claire Sonya Patterson as a person with significant control on 21 May 2021 (1 page)
2 June 2021	Termination of appointment of Claire Sonya Patterson as a director on 21 May 2021 (1 page)
2 June 2021	Termination of appointment of Sally Ann Percy Berry as a director on 21 May 2021 (1 page)
2 June 2021	Appointment of Alison Sandler as a secretary on 21 May 2021 (2 pages)
2 June 2021	Appointment of Mr Steven Mattey as a director on 21 May 2021 (2 pages)
2 June 2021	Current accounting period shortened from 31 March 2022 to 30 November 2021 (1 page)
2 June 2021	Confirmation statement made on 21 May 2021 with updates (5 pages)
2 June 2021	Registered office address changed from 28 Priory Drive Reigate RH2 8AF England to Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on 2 June 2021 (1 page)
2 June 2021	Appointment of Mr David Gary Mattey as a director on 21 May 2021 (2 pages)
2 June 2021	Cessation of Sally Ann Percy Berry as a person with significant control on 21 May 2021 (1 page)
2 June 2021	Appointment of Mr Alexander Rael Barnett as a director on 21 May 2021 (2 pages)
21 May 2021	Notification of Simon Held as a person with significant control on 19 May 2021 (2 pages)
14 May 2021	Micro company accounts made up to 31 March 2021 (5 pages)
11 March 2021	Confirmation statement made on 26 December 2020 with no updates (3 pages)
31 January 2021	Registered office address changed from 8 Reigate Hill Close Reigate Surrey RH2 9PG to 28 Priory Drive Reigate RH2 8AF on 31 January 2021 (1 page)
23 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
31 December 2019	Confirmation statement made on 26 December 2019 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
6 February 2019	Confirmation statement made on 26 December 2018 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
2 January 2018	Micro company accounts made up to 31 March 2017 (4 pages)
26 December 2017	Confirmation statement made on 26 December 2017 with no updates (3 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (6 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (6 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
24 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
24 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
27 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
27 March 2013	Director's details changed for Sally Ann Percy Berry on 1 November 2012 (2 pages)
27 March 2013	Director's details changed for Sally Ann Percy Berry on 1 November 2012 (2 pages)
27 March 2013	Director's details changed for Sally Ann Percy Berry on 1 November 2012 (2 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
20 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 March 2011	Director's details changed for Claire Sonya Patterson on 7 January 2011 (2 pages)
12 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
12 March 2011	Director's details changed for Claire Sonya Patterson on 7 January 2011 (2 pages)
12 March 2011	Director's details changed for Claire Sonya Patterson on 7 January 2011 (2 pages)
12 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 July 2010	Termination of appointment of Arthur Percy as a director (1 page)
26 July 2010	Termination of appointment of Arthur Percy as a director (1 page)
26 July 2010	Termination of appointment of Wendy Percy as a secretary (1 page)
26 July 2010	Termination of appointment of Wendy Percy as a secretary (1 page)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 September 2009	Director appointed claire sonya patterson (2 pages)
29 September 2009	Director appointed sally ann percy berry (2 pages)
29 September 2009	Director appointed claire sonya patterson (2 pages)
29 September 2009	Director appointed sally ann percy berry (2 pages)
22 June 2009	Appointment terminated director leo held (1 page)
22 June 2009	Appointment terminated director leo held (1 page)
18 March 2009	Return made up to 27/02/09; no change of members (4 pages)
18 March 2009	Return made up to 27/02/09; no change of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 March 2008	Return made up to 26/02/08; no change of members (7 pages)
25 March 2008	Return made up to 26/02/08; no change of members (7 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 March 2007	Return made up to 26/02/07; full list of members (7 pages)
10 March 2007	Return made up to 26/02/07; full list of members (7 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 February 2006	Return made up to 26/02/06; full list of members (7 pages)
28 February 2006	Return made up to 26/02/06; full list of members (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 February 2005	Return made up to 26/02/05; full list of members (7 pages)
28 February 2005	Return made up to 26/02/05; full list of members (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 March 2004	Return made up to 26/02/04; full list of members (7 pages)
2 March 2004	Return made up to 26/02/04; full list of members (7 pages)
16 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 March 2003	Return made up to 26/02/03; full list of members (7 pages)
4 March 2003	Return made up to 26/02/03; full list of members (7 pages)
15 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 March 2002	Return made up to 26/02/02; full list of members (6 pages)
1 March 2002	Return made up to 26/02/02; full list of members (6 pages)
19 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 February 2001	Return made up to 26/02/01; full list of members (6 pages)
28 February 2001	Return made up to 26/02/01; full list of members (6 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
7 March 2000	Return made up to 26/02/00; full list of members (6 pages)
7 March 2000	Return made up to 26/02/00; full list of members (6 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
11 March 1999	Return made up to 26/02/99; no change of members (4 pages)
11 March 1999	Return made up to 26/02/99; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 February 1998	Return made up to 26/02/98; full list of members (6 pages)
23 February 1998	Return made up to 26/02/98; full list of members (6 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 February 1997	Return made up to 26/02/97; no change of members (4 pages)
27 February 1997	Return made up to 26/02/97; no change of members (4 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
14 March 1996	Return made up to 26/02/96; no change of members (4 pages)
14 March 1996	Return made up to 26/02/96; no change of members (4 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
5 May 1983	Accounts made up to 31 March 1982 (4 pages)
5 May 1983	Accounts made up to 31 March 1982 (4 pages)
7 March 1958	Incorporation (17 pages)
7 March 1958	Incorporation (17 pages)

East Surrey Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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