Surbiton Hill Park Limited

Company Name	Surbiton Hill Park Limited
Directors	Anne Rosemary Barett and Heather Lucas-Brown
Company Status	Active
Company Number	02247426
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 April 1988(36 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Timothy David Brown
Nationality	British
Status	Current
Appointed	28 January 2007(18 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Accountant
Correspondence Address	50 The Ridings Surbiton Kingston Surrey KT6 8HQ

Director Name	Anne Rosemary Barett
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 May 2009(21 years after company formation)
Appointment Duration	15 years
Role	Health Visitor
Country of Residence	United Kingdom
Correspondence Address	223 Surbiton Hill Park Surbiton Surrey KT5 8EN

Director Name	Heather Lucas-Brown
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(35 years, 9 months after company formation)
Appointment Duration	3 months, 1 week
Role	Piano Teacher
Country of Residence	England
Correspondence Address	50 The Ridings Surbiton Surrey KT5 8HQ

Director Name	Miss Catherine Dryden
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	9 years (resigned 29 December 2000)
Role	Retired
Correspondence Address	Brentor House 4 Langley Avenue Surbiton Surrey KT6 6QL

Director Name	Mr Martyn Andrew Verge
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 January 1993)
Role	Financial Information Systems Manager
Correspondence Address	227 Surbiton Hill Park Surbiton Surrey KT5 8EN

Secretary Name	Mr Richard John Verge
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 January 1993)
Role	Company Director
Correspondence Address	59 Poplar Grove New Malden Surrey KT3 3DN

Director Name	Mr Leslie Cameron McQuigg
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 March 1997)
Role	Tax Consultant
Correspondence Address	49 Aragon Avenue Thames Ditton Surrey KT7 0PY

Secretary Name	Mr Martyn Andrew Verge
Nationality	British
Status	Resigned
Appointed	19 January 1993(4 years, 9 months after company formation)
Appointment Duration	14 years (resigned 28 January 2007)
Role	Financial Information Systems
Correspondence Address	48 Elgar Avenue Surbiton Surrey KT5 9JN

Director Name	Sue Ullrich
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	21 May 1997(9 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 12 August 2004)
Role	Administrator
Correspondence Address	233 Surbiton Hill Park Surbiton Surrey KT5 8EN

Director Name	Colette Del Angel
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(9 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (resigned 31 December 2014)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	241 Surbiton Hill Park Berrylands Surbiton Surrey KT5 8EN

Director Name	Helen Thorne
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(16 years, 3 months after company formation)
Appointment Duration	18 years, 10 months (resigned 30 June 2023)
Role	Personal Asst Development Offi
Country of Residence	United Kingdom
Correspondence Address	215 Surbiton Hill Park Surbiton Surrey KT5 8EN

Director Name	Sheila Margaret Ennis
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2009(21 years after company formation)
Appointment Duration	14 years, 8 months (resigned 26 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	219 Surbiton Hill Park Surbiton Surrey KT5 8EN

Contact

Telephone	020 83902555
Telephone region	London

Location

Registered Address	50 The Ridings Surbiton Surrey KT5 8HQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Berrylands
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£65,278
Cash	£5,981
Current Liabilities	£4,393

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

26 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
26 January 2024	Appointment of Heather Lucas-Brown as a director on 26 January 2024 (2 pages)
26 January 2024	Termination of appointment of Sheila Margaret Ennis as a director on 26 January 2024 (1 page)
26 January 2024	Termination of appointment of Helen Thorne as a director on 30 June 2023 (1 page)
7 July 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
29 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
31 December 2022	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
9 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 April 2021	Amended total exemption full accounts made up to 31 March 2020 (7 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
27 March 2021	Registered office address changed from 215 Surbiton Hill Park Surbiton Surrey KT5 8EN to 50 the Ridings Surbiton Surrey KT5 8HQ on 27 March 2021 (1 page)
1 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
19 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 February 2016	Annual return made up to 31 December 2015 no member list (5 pages)
13 February 2016	Annual return made up to 31 December 2015 no member list (5 pages)
13 February 2016	Termination of appointment of Colette Del Angel as a director on 31 December 2014 (1 page)
13 February 2016	Termination of appointment of Colette Del Angel as a director on 31 December 2014 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 March 2015	Annual return made up to 31 December 2014 no member list (6 pages)
14 March 2015	Annual return made up to 31 December 2014 no member list (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 February 2014	Annual return made up to 31 December 2013 no member list (6 pages)
16 February 2014	Annual return made up to 31 December 2013 no member list (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 March 2013	Annual return made up to 31 December 2012 no member list (6 pages)
25 March 2013	Annual return made up to 31 December 2012 no member list (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 March 2012	Annual return made up to 31 December 2011 no member list (6 pages)
18 March 2012	Annual return made up to 31 December 2011 no member list (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 March 2011	Annual return made up to 31 December 2010 no member list (6 pages)
22 March 2011	Annual return made up to 31 December 2010 no member list (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 March 2010	Annual return made up to 31 December 2009 no member list (4 pages)
28 March 2010	Annual return made up to 31 December 2009 no member list (4 pages)
27 March 2010	Director's details changed for Helen Thorne on 27 March 2010 (2 pages)
27 March 2010	Director's details changed for Anne Rosemary Barett on 27 March 2010 (2 pages)
27 March 2010	Director's details changed for Sheila Margaret Ennis on 27 March 2010 (2 pages)
27 March 2010	Director's details changed for Anne Rosemary Barett on 27 March 2010 (2 pages)
27 March 2010	Director's details changed for Colette Del Angel on 27 March 2010 (2 pages)
27 March 2010	Director's details changed for Helen Thorne on 27 March 2010 (2 pages)
27 March 2010	Director's details changed for Sheila Margaret Ennis on 27 March 2010 (2 pages)
27 March 2010	Director's details changed for Colette Del Angel on 27 March 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 June 2009	Director appointed sheila margaret ennis (2 pages)
11 June 2009	Director appointed sheila margaret ennis (2 pages)
3 June 2009	Director appointed anne rosemary barett (2 pages)
3 June 2009	Director appointed anne rosemary barett (2 pages)
23 March 2009	Annual return made up to 31/12/08 (2 pages)
23 March 2009	Annual return made up to 31/12/08 (2 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2008	Annual return made up to 31/12/07 (2 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 January 2008	New secretary appointed (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 January 2008	Annual return made up to 31/12/07 (2 pages)
2 April 2007	Annual return made up to 31/12/06 (2 pages)
2 April 2007	Annual return made up to 31/12/06 (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 August 2006	Registered office changed on 15/08/06 from: 227 surbiton hill park surbiton surrey KT5 8EN (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 227 surbiton hill park surbiton surrey KT5 8EN (1 page)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
19 December 2005	Annual return made up to 31/12/05 (4 pages)
19 December 2005	Annual return made up to 31/12/05 (4 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
17 January 2005	Annual return made up to 31/12/04 (4 pages)
17 January 2005	Annual return made up to 31/12/04 (4 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	Director resigned (1 page)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
29 December 2003	Annual return made up to 31/12/03 (4 pages)
29 December 2003	Annual return made up to 31/12/03 (4 pages)
18 February 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary's particulars changed (4 pages)
18 February 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary's particulars changed (4 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 March 2002	Annual return made up to 31/12/01 (3 pages)
4 March 2002	Annual return made up to 31/12/01 (3 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
8 January 2001	Annual return made up to 31/12/00 (4 pages)
8 January 2001	Annual return made up to 31/12/00 (4 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
11 February 2000	Accounts made up to 31 March 1999 (6 pages)
11 February 2000	Accounts made up to 31 March 1999 (6 pages)
10 February 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (4 pages)
10 February 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (4 pages)
4 February 1999	Accounts made up to 31 March 1998 (5 pages)
4 February 1999	Accounts made up to 31 March 1998 (5 pages)
6 January 1999	Annual return made up to 31/12/98 (4 pages)
6 January 1999	Annual return made up to 31/12/98 (4 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Accounts made up to 31 March 1997 (5 pages)
27 January 1998	Accounts made up to 31 March 1997 (5 pages)
23 January 1998	Annual return made up to 31/12/97 (4 pages)
23 January 1998	Annual return made up to 31/12/97 (4 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
30 January 1997	Accounts made up to 31 March 1996 (6 pages)
30 January 1997	Accounts made up to 31 March 1996 (6 pages)
6 January 1997	Annual return made up to 31/12/96 (4 pages)
6 January 1997	Annual return made up to 31/12/96 (4 pages)
24 January 1996	Annual return made up to 31/12/95 (4 pages)
24 January 1996	Annual return made up to 31/12/95 (4 pages)

Surbiton Hill Park Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London