Surbiton Property Company Limited

Company Name	Surbiton Property Company Limited
Company Status	Active
Company Number	00934535
Category	Private Limited Company
Incorporation Date	27 June 1968(55 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Cllr Paul Joseph Johnston
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 January 2001(32 years, 7 months after company formation)
Appointment Duration	23 years, 3 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	15 Arnold Drive Chessington Surrey KT9 2GD

Director Name	John Barnabas Rutter
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	16 January 2001(32 years, 7 months after company formation)
Appointment Duration	23 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	8 The Roystons Surbiton Surrey KT5 8HJ

Secretary Name	John Barnabas Rutter
Nationality	British
Status	Current
Appointed	10 February 2001(32 years, 7 months after company formation)
Appointment Duration	23 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	8 The Roystons Surbiton Surrey KT5 8HJ

Director Name	Mr David William Tuffin
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 January 2023(54 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Bridle Close Kingston Upon Thames Surrey KT1 2JW

Director Name	Mr Peter Vincent Kelk
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 January 2023(54 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Bridle Close Kingston Upon Thames KT1 2JW

Director Name	Mr Kevin John Davis
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(55 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	79 Alexandra Drive Surbiton Surrey KT5 9AE

Director Name	Mrs Glenda Borg-Darcy
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(55 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Tutor
Country of Residence	England
Correspondence Address	3 Bridle Close Kingston Upon Thames KT1 2JW

Director Name	Mr Timothy David Brown
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1990(22 years after company formation)
Appointment Duration	10 years, 6 months (resigned 16 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Mushroom House 50 The Ridings Surbiton Surrey KT5 8HQ

Director Name	Mrs Jean Blanche Bennett
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1990(22 years after company formation)
Appointment Duration	10 years, 6 months (resigned 16 January 2001)
Role	Housewife
Correspondence Address	34 Southwood Gardens Hinchley Wood Esher Surrey KT10 0DE

Director Name	Mr William James Daly
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1990(22 years after company formation)
Appointment Duration	7 years, 11 months (resigned 22 June 1998)
Role	Retired
Correspondence Address	2 Selsdon Close Avenue Elmers Surbiton Surrey KT6 4TF

Director Name	Samuel Waters
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1990(22 years after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 1993)
Role	Accountant
Correspondence Address	35 Southwood Drive Surbiton Surrey KT5 9PJ

Director Name	Mr Adrian Charles Thompson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1990(22 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Leerdam Drive London E14 3JJ

Director Name	Mr Trevor Henry Frederick Ribbins
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1990(22 years after company formation)
Appointment Duration	10 years, 6 months (resigned 16 January 2001)
Role	Property Mgr
Correspondence Address	26 Cotterill Road Surbiton Surrey KT6 7UN

Director Name	Eunice Brenda Paxman
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1990(22 years after company formation)
Appointment Duration	10 years, 6 months (resigned 16 January 2001)
Role	Residential Home Proprietor
Country of Residence	United Kingdom
Correspondence Address	51 Effingham Road Long Ditton Surbiton Surrey KT6 5LA

Director Name	Mr Anthony Paxman
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1990(22 years after company formation)
Appointment Duration	10 years, 6 months (resigned 16 January 2001)
Role	Property Mgr
Correspondence Address	51 Effingham Road Surbiton Surrey KT6 5LA

Secretary Name	Mr Timothy David Brown
Nationality	British
Status	Resigned
Appointed	04 July 1990(22 years after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mushroom House 50 The Ridings Surbiton Surrey KT5 8HQ

Secretary Name	Mrs Janice Anthea Jenner
Nationality	British
Status	Resigned
Appointed	26 October 1998(30 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 January 2001)
Role	Company Director
Correspondence Address	1 Catherine Road Surbiton Surrey KT6 4HA

Director Name	Regina Jeanne Parlett
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(32 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2002)
Role	Retired
Correspondence Address	94 Surbiton Road Kingston Upon Thames Surrey KT1 2HR

Director Name	Justin Bradford
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(32 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 January 2002)
Role	Accountant
Correspondence Address	313 Ewell Road Surbiton Surrey KT6 7BX

Director Name	Mr David John Salusbury
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(32 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2002)
Role	Retired
Country of Residence	England
Correspondence Address	29 Woodlands Road Surbiton Surrey KT6 6PR

Director Name	Michael George Cripps
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(32 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 November 2003)
Role	Retired
Correspondence Address	23 Portland Avenue New Malden Surrey KT3 6AX

Director Name	Patricia Anne Lennox Elliott
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(33 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 February 2003)
Role	Retired
Correspondence Address	42 Regent Road Surbiton Surrey KT5 8NL

Director Name	Leslie William Blake
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(34 years after company formation)
Appointment Duration	7 years, 7 months (resigned 20 February 2010)
Role	University Lecturer
Country of Residence	England
Correspondence Address	41 Grange Road Kingston Surrey KT1 2RA

Director Name	Malcolm Donovan Johnson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2003(34 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 April 2007)
Role	Solicitor
Correspondence Address	Suite 5 Claremont House Claremont Road Surbiton Surrey KT6 4QU

Director Name	Mr Christopher Charles Quinlan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2006(37 years, 8 months after company formation)
Appointment Duration	1 year (resigned 24 March 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	North Lodge Smalls Hill Road, Leigh Reigate Surrey RH2 8RH

Director Name	Mr Colin Suckling
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2007(38 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 April 2014)
Role	Retired
Country of Residence	England
Correspondence Address	4 The Star Cottages Kingston Road Leatherhead Surrey KT22 0DP

Director Name	Mr Patrick Nairn
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2007(38 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2011)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	88 Surbiton Hill Park Surbiton Surrey KT5 8ER

Director Name	Mr Michael Richard Head
Date of Birth	November 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	26 February 2011(42 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2014)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	209 Raeburn Avenue Surbiton Surrey KT5 9DE

Director Name	Mr John Rowland Cracknell
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2012(43 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 28 August 2023)
Role	Retired Health, Safety & Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Malcolm Drive Surbiton Surrey KT6 6QS

Director Name	Mr Philip James Doyle
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(46 years, 6 months after company formation)
Appointment Duration	8 months (resigned 05 September 2015)
Role	Company Director Of Pdl Consultants
Country of Residence	England
Correspondence Address	9 Westfield Court Portsmouth Road Surbiton Surrey KT6 4HG

Director Name	Mr Michael Smith
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	12 May 2015(46 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 June 2015)
Role	Retired
Country of Residence	England
Correspondence Address	15 Astor Close Kingston Upon Thames Surrey KT2 7LT

Director Name	Ms Rowena Cordelia Bass
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2015(47 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	36 Dickerage Road Kingston Upon Thames Surrey KT1 3SS

Director Name	Mrs Caroline May Bowis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2016(47 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 15 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	44 Howard Road New Malden Surrey KT3 4AE

Director Name	Mr Nicholas James Rogers
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2018(49 years, 11 months after company formation)
Appointment Duration	10 months (resigned 25 March 2019)
Role	Incident Controller, Network Rail
Country of Residence	England
Correspondence Address	4,Merrow 5, Hobill Walk Surbiton Surrey KT5 8SL

Director Name	Mrs Susan Towner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2018(49 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 November 2022)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	117 Church Lane Chessington KT9 2DP

Director Name	Mr Jason Robert Hughes
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2019(50 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 October 2019)
Role	Director Of Communications
Country of Residence	England
Correspondence Address	73 Portland Road Kingston Upon Thames KT1 2SH

Director Name	Mr Philip Josiah Harding
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2020(51 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 October 2020)
Role	CEO
Country of Residence	England
Correspondence Address	3 Bridle Close Kingston Upon Thames Surrey KT1 2JW

Contact

Website	www.robinson-white.com
Telephone	020 85465245
Telephone region	London

Location

Registered Address	3 Bridle Close Kingston Upon Thames Surrey KT1 2JW
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£532,894
Cash	£10,644
Current Liabilities	£1,489

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 October 2023 (5 months, 4 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Charges

3 July 1972	Delivered on: 7 July 1972 Persons entitled: Lloyds Bank LTD Classification: Second mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 200, ewell road, surbiton surrey. Outstanding
27 March 1969	Delivered on: 1 April 1969 Persons entitled: Mrs Joyce Thornton Classification: Charge Secured details: Â£5000. Particulars: 200, ewell road, surbiton, surrey. Outstanding
31 July 1968	Delivered on: 19 August 1968 Persons entitled: Lloyds Bank LTD Classification: Memo of deposit. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£8,500. Particulars: 200, ewell road, surbiton, surrey. Outstanding

Filing History

6 December 2023	Total exemption full accounts made up to 30 September 2023 (9 pages)
13 November 2023	Appointment of Mrs Glenda Borg-Darcy as a director on 6 November 2023 (2 pages)
13 November 2023	Appointment of Mr Kevin John Davis as a director on 6 November 2023 (2 pages)
7 November 2023	Previous accounting period shortened from 31 December 2023 to 30 September 2023 (1 page)
25 October 2023	Confirmation statement made on 25 October 2023 with updates (4 pages)
13 October 2023	Termination of appointment of John Rowland Cracknell as a director on 28 August 2023 (1 page)
29 March 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
3 February 2023	Appointment of Mr David William Tuffin as a director on 30 January 2023 (2 pages)
3 February 2023	Appointment of Mr Peter Vincent Kelk as a director on 30 January 2023 (2 pages)
10 November 2022	Termination of appointment of Susan Towner as a director on 10 November 2022 (1 page)
2 November 2022	Confirmation statement made on 25 October 2022 with updates (4 pages)
19 April 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
25 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
20 March 2021	Termination of appointment of Caroline May Bowis as a director on 15 March 2021 (1 page)
9 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
28 October 2020	Termination of appointment of Philip Josiah Harding as a director on 19 October 2020 (1 page)
7 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
6 March 2020	Appointment of Mr Philip Josiah Harding as a director on 27 February 2020 (2 pages)
11 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
6 November 2019	Termination of appointment of Jason Robert Hughes as a director on 8 October 2019 (1 page)
19 April 2019	Termination of appointment of Nicholas James Rogers as a director on 25 March 2019 (1 page)
19 April 2019	Appointment of Mr Jason Robert Hughes as a director on 25 March 2019 (2 pages)
18 February 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
30 January 2019	Satisfaction of charge 1 in full (1 page)
30 January 2019	Satisfaction of charge 2 in full (1 page)
30 January 2019	Satisfaction of charge 3 in full (1 page)
14 November 2018	Director's details changed for Mr Nicholas James Rogers on 13 November 2018 (2 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
24 September 2018	Appointment of Mr Nicholas James Rogers as a director on 26 May 2018 (2 pages)
21 September 2018	Appointment of Mrs Susan Towner as a director on 26 May 2018 (2 pages)
5 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
23 August 2017	Micro company accounts made up to 31 December 2016 (8 pages)
23 August 2017	Micro company accounts made up to 31 December 2016 (8 pages)
10 April 2017	Termination of appointment of James White as a director on 31 March 2017 (1 page)
10 April 2017	Termination of appointment of Rowena Cordelia Bass as a director on 31 March 2017 (1 page)
10 April 2017	Termination of appointment of Rowena Cordelia Bass as a director on 31 March 2017 (1 page)
10 April 2017	Termination of appointment of James White as a director on 31 March 2017 (1 page)
11 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 March 2016	Appointment of Mrs Rowena Cordelia Bass as a director on 5 September 2015 (2 pages)
24 March 2016	Appointment of Dr James White as a director on 5 September 2015 (2 pages)
24 March 2016	Appointment of Mrs Rowena Cordelia Bass as a director on 5 September 2015 (2 pages)
24 March 2016	Appointment of Dr James White as a director on 5 September 2015 (2 pages)
24 March 2016	Appointment of Mrs Caroline May Bowis as a director on 19 March 2016 (2 pages)
24 March 2016	Appointment of Mrs Caroline May Bowis as a director on 19 March 2016 (2 pages)
2 November 2015	Termination of appointment of Philip James Doyle as a director on 5 September 2015 (1 page)
2 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (7 pages)
2 November 2015	Termination of appointment of Philip James Doyle as a director on 5 September 2015 (1 page)
2 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (7 pages)
2 November 2015	Termination of appointment of Philip James Doyle as a director on 5 September 2015 (1 page)
2 November 2015	Termination of appointment of Philip James Doyle as a director on 5 September 2015 (1 page)
22 June 2015	Termination of appointment of Michael Smith as a director on 19 June 2015 (1 page)
22 June 2015	Termination of appointment of Michael Smith as a director on 19 June 2015 (1 page)
16 May 2015	Appointment of Mr Michael Smith as a director on 12 May 2015 (2 pages)
16 May 2015	Appointment of Mr Michael Smith as a director on 12 May 2015 (2 pages)
24 February 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 February 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 February 2015	Appointment of Mr Philip James Doyle as a director on 1 January 2015 (2 pages)
2 February 2015	Appointment of Mr Philip James Doyle as a director on 1 January 2015 (2 pages)
2 February 2015	Appointment of Mr Philip James Doyle as a director on 1 January 2015 (2 pages)
31 January 2015	Termination of appointment of Michael Richard Head as a director on 31 December 2014 (1 page)
31 January 2015	Termination of appointment of Michael Richard Head as a director on 31 December 2014 (1 page)
8 November 2014	Termination of appointment of Colin Suckling as a director on 24 April 2014 (1 page)
8 November 2014	Termination of appointment of Colin Suckling as a director on 24 April 2014 (1 page)
8 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 100 (8 pages)
8 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 100 (8 pages)
8 November 2014	Termination of appointment of Colin Suckling as a director on 24 April 2014 (1 page)
8 November 2014	Termination of appointment of Colin Suckling as a director on 24 April 2014 (1 page)
17 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (9 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (9 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (9 pages)
31 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (9 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 May 2012	Appointment of Mr John Rowland Cracknell as a director (2 pages)
8 May 2012	Appointment of Mr John Rowland Cracknell as a director (2 pages)
9 February 2012	Appointment of Mr Michael Richard Head as a director (2 pages)
9 February 2012	Appointment of Mr Michael Richard Head as a director (2 pages)
13 January 2012	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
13 January 2012	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
13 January 2012	Termination of appointment of Patrick Nairn as a director (1 page)
13 January 2012	Termination of appointment of Patrick Nairn as a director (1 page)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (8 pages)
30 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (8 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 March 2010	Termination of appointment of Leslie Blake as a director (1 page)
5 March 2010	Termination of appointment of Leslie Blake as a director (1 page)
22 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 February 2010	Statement of company's objects (1 page)
22 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 February 2010	Statement of company's objects (1 page)
22 February 2010	Change of constitution by enactment (1 page)
22 February 2010	Change of constitution by enactment (1 page)
16 February 2010	Statement of company's objects (1 page)
16 February 2010	Statement of company's objects (1 page)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 December 2009	Director's details changed for Patrick Nairn on 25 October 2009 (2 pages)
2 December 2009	Director's details changed for Cllr Paul Joseph Johnston on 25 October 2009 (2 pages)
2 December 2009	Director's details changed for John Barnabas Rutter on 25 October 2009 (2 pages)
2 December 2009	Director's details changed for Patrick Nairn on 25 October 2009 (2 pages)
2 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for Colin Suckling on 25 October 2009 (2 pages)
2 December 2009	Director's details changed for Cllr Paul Joseph Johnston on 25 October 2009 (2 pages)
2 December 2009	Director's details changed for Leslie William Blake on 25 October 2009 (2 pages)
2 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for Leslie William Blake on 25 October 2009 (2 pages)
2 December 2009	Director's details changed for John Barnabas Rutter on 25 October 2009 (2 pages)
2 December 2009	Director's details changed for Colin Suckling on 25 October 2009 (2 pages)
25 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 November 2008	Registered office changed on 10/11/2008 from 3 bridle close kingston upon thames surrey KT1 2JW (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 3 bridle close kingston upon thames surrey KT1 2JW (1 page)
10 November 2008	Return made up to 25/10/08; full list of members (6 pages)
10 November 2008	Location of debenture register (1 page)
10 November 2008	Location of debenture register (1 page)
10 November 2008	Location of register of members (1 page)
10 November 2008	Return made up to 25/10/08; full list of members (6 pages)
10 November 2008	Location of register of members (1 page)
30 October 2008	Registered office changed on 30/10/2008 from unit 11 kingsmill business park,, chapel mill road, kingston upon thames surrey KT1 3GZ (1 page)
30 October 2008	Registered office changed on 30/10/2008 from unit 11 kingsmill business park,, chapel mill road, kingston upon thames surrey KT1 3GZ (1 page)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 December 2007	Registered office changed on 03/12/07 from: unit 11 kingsmill business park chapel mill road kingston upon thames surrey KT1 3GZ (1 page)
3 December 2007	Location of register of members (1 page)
3 December 2007	Return made up to 25/10/07; full list of members (4 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Return made up to 25/10/07; full list of members (4 pages)
3 December 2007	Registered office changed on 03/12/07 from: unit 11 kingsmill business park chapel mill road kingston upon thames surrey KT1 3GZ (1 page)
3 December 2007	Location of register of members (1 page)
3 December 2007	Location of debenture register (1 page)
3 December 2007	Location of debenture register (1 page)
3 December 2007	Director's particulars changed (1 page)
15 November 2007	Registered office changed on 15/11/07 from: 200 ewell rd, surbiton surrey KT6 6HL (2 pages)
15 November 2007	Registered office changed on 15/11/07 from: 200 ewell rd, surbiton surrey KT6 6HL (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	Director resigned (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (2 pages)
21 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
21 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
31 October 2006	Return made up to 25/10/06; full list of members (4 pages)
31 October 2006	Return made up to 25/10/06; full list of members (4 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (2 pages)
16 November 2005	Return made up to 25/10/05; full list of members (4 pages)
16 November 2005	Return made up to 25/10/05; full list of members (4 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
12 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
12 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
29 October 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 October 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
28 November 2003	Return made up to 25/10/03; full list of members (10 pages)
28 November 2003	Return made up to 25/10/03; full list of members (10 pages)
3 October 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
3 October 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
17 December 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
17 December 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
3 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
3 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
3 August 2002	New director appointed (2 pages)
3 August 2002	New director appointed (2 pages)
3 August 2002	Director resigned (1 page)
3 August 2002	Director resigned (1 page)
3 August 2002	Director resigned (1 page)
3 August 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
7 November 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
7 November 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
2 November 2001	Return made up to 25/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (10 pages)
2 November 2001	Return made up to 25/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (10 pages)
6 April 2001	Full accounts made up to 30 June 2000 (9 pages)
6 April 2001	Full accounts made up to 30 June 2000 (9 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
11 December 2000	Return made up to 25/10/00; full list of members (10 pages)
11 December 2000	Return made up to 25/10/00; full list of members (10 pages)
2 May 2000	Full accounts made up to 30 June 1999 (9 pages)
2 May 2000	Full accounts made up to 30 June 1999 (9 pages)
17 March 2000	Auditor's resignation (1 page)
17 March 2000	Auditor's resignation (1 page)
5 January 2000	Return made up to 25/10/99; full list of members (10 pages)
5 January 2000	Return made up to 25/10/99; full list of members (10 pages)
27 October 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
27 October 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
13 November 1998	Return made up to 25/10/98; no change of members (6 pages)
13 November 1998	Return made up to 25/10/98; no change of members (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
8 December 1997	Return made up to 10/11/97; no change of members (6 pages)
8 December 1997	Return made up to 10/11/97; no change of members (6 pages)
7 November 1997	Full accounts made up to 31 December 1996 (9 pages)
7 November 1997	Full accounts made up to 31 December 1996 (9 pages)
27 October 1997	Return made up to 10/11/95; no change of members (6 pages)
27 October 1997	Return made up to 10/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
27 October 1997	Return made up to 10/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
5 November 1996	Full accounts made up to 31 December 1995 (8 pages)
5 November 1996	Full accounts made up to 31 December 1995 (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)

Surbiton Property Company Limited

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