Glasgow
G3 7NR
Scotland
Director Name | Mr Francis Colhoun |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 1/1, 15 North Claremont Street Glasgow G3 7NR Scotland |
Director Name | Mr John Padraig Colhoun |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 2013(7 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Property Developer |
Country of Residence | Scotland |
Correspondence Address | 1/1, 15 North Claremont Street Glasgow G3 7NR Scotland |
Secretary Name | Mrs Johanne Coutts |
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Status | Current |
Appointed | 22 April 2013(7 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Correspondence Address | 1/1, 15 North Claremont Street Glasgow G3 7NR Scotland |
Director Name | Mrs Ann Ayton |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2018(12 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1/1, 15 North Claremont Street Glasgow G3 7NR Scotland |
Director Name | Mr Terence Colhoun |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2018(12 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Contracts Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1/1, 15 North Claremont Street Glasgow G3 7NR Scotland |
Secretary Name | Mr Francis Colhoun |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 11 months (resigned 22 April 2013) |
Role | Company Director |
Correspondence Address | 53 Welbeck Street London W1G 9XR |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2006(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Secretary Name | EPS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2006(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Website | www.surpluspropertysolutions.com |
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Email address | [email protected] |
Telephone | 020 33228898 |
Telephone region | London |
Registered Address | 53 Welbeck Street London W1G 9XR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £6,497,020 |
Current Liabilities | £18,467 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 13 March 2023 (1 year ago) |
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Next Return Due | 27 March 2024 (overdue) |
21 February 2012 | Delivered on: 3 March 2012 Persons entitled: Wm Morrison Supermarkets PLC Classification: Share charge Secured details: All monies due or to become due from bell daten LTD to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The 100 ordinary shares of £1 each in the issued share capital of bell daten LTD; all derivative assets. See image for full details. Outstanding |
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23 November 2011 | Delivered on: 1 December 2011 Persons entitled: Carillion Construction Limited Classification: Share mortgage Secured details: All monies due or to become due from baker fitzroy to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title guarantee all of the shares and all corresponding distribution rights with the intention that such charge shall take effect as a first equitable mortgage and shall rank ahead of any other present or future security over the charged property. Shares. Number and class of shares in baker fitzroy limited being 100 ordinary shares of £1 each see image for full details. Outstanding |
13 December 2023 | Full accounts made up to 31 December 2022 (24 pages) |
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30 October 2023 | Director's details changed for Mr Francis Colhoun on 13 October 2023 (2 pages) |
30 March 2023 | Full accounts made up to 31 December 2021 (24 pages) |
14 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
20 September 2022 | Director's details changed for Mr John Padraig Colhoun on 8 September 2022 (2 pages) |
20 September 2022 | Director's details changed for Mr Adam Foster on 20 September 2022 (2 pages) |
20 September 2022 | Director's details changed for Mr Francis Colhoun on 28 August 2022 (2 pages) |
20 September 2022 | Director's details changed for Mr Terence Colhoun on 2 August 2022 (2 pages) |
19 August 2022 | Registered office address changed from 30 Old Bailey C/O Mazars Llp London EC4M 7AU England to 53 Welbeck Street London W1G 9XR on 19 August 2022 (1 page) |
29 July 2022 | Registered office address changed from 53 Welbeck Street London W1G 9XR to 30 Old Bailey C/O Mazars Llp London EC4M 7AU on 29 July 2022 (1 page) |
28 July 2022 | Company name changed surplus property solutions LIMITED\certificate issued on 28/07/22
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14 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
6 October 2021 | Accounts for a small company made up to 31 December 2020 (22 pages) |
14 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
24 November 2020 | Accounts for a small company made up to 31 December 2019 (15 pages) |
16 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
16 March 2020 | Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page) |
30 December 2019 | Accounts for a small company made up to 30 June 2019 (15 pages) |
14 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
14 March 2019 | Satisfaction of charge 2 in full (1 page) |
9 January 2019 | Appointment of Mrs Ann Ayton as a director on 10 December 2018 (2 pages) |
19 December 2018 | Appointment of Mr Terence Colhoun as a director on 10 December 2018 (2 pages) |
19 December 2018 | Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
27 June 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
20 March 2018 | Confirmation statement made on 13 March 2018 with updates (3 pages) |
17 October 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
17 October 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
15 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
30 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
30 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
5 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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25 February 2016 | Director's details changed for Mr Adam Foster on 15 February 2016 (2 pages) |
25 February 2016 | Director's details changed for Mr Francis Colhoun on 15 February 2016 (2 pages) |
25 February 2016 | Director's details changed for Mr Adam Foster on 15 February 2016 (2 pages) |
25 February 2016 | Director's details changed for Mr John Padraig Colhoun on 15 February 2016 (2 pages) |
25 February 2016 | Secretary's details changed for Mrs Johanne Coutts on 15 February 2016 (1 page) |
25 February 2016 | Secretary's details changed for Mrs Johanne Coutts on 15 February 2016 (1 page) |
25 February 2016 | Director's details changed for Mr Francis Colhoun on 15 February 2016 (2 pages) |
25 February 2016 | Director's details changed for Mr John Padraig Colhoun on 15 February 2016 (2 pages) |
8 October 2015 | Group of companies' accounts made up to 31 December 2014 (28 pages) |
8 October 2015 | Group of companies' accounts made up to 31 December 2014 (28 pages) |
8 April 2015 | Director's details changed for Mr Francis Colhoun on 30 January 2015 (2 pages) |
8 April 2015 | Director's details changed for Mr Francis Colhoun on 30 January 2015 (2 pages) |
8 April 2015 | Director's details changed for Mr Adam Foster on 1 January 2015 (2 pages) |
8 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Director's details changed for Mr Adam Foster on 1 January 2015 (2 pages) |
8 April 2015 | Director's details changed for Mr Adam Foster on 1 January 2015 (2 pages) |
8 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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6 October 2014 | Group of companies' accounts made up to 31 December 2013 (31 pages) |
6 October 2014 | Group of companies' accounts made up to 31 December 2013 (31 pages) |
9 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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17 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
17 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
23 April 2013 | Termination of appointment of Francis Colhoun as a secretary (1 page) |
23 April 2013 | Appointment of Mrs Johanne Coutts as a secretary (2 pages) |
23 April 2013 | Appointment of Mr John Padraig Colhoun as a director (2 pages) |
23 April 2013 | Termination of appointment of Francis Colhoun as a secretary (1 page) |
23 April 2013 | Appointment of Mrs Johanne Coutts as a secretary (2 pages) |
23 April 2013 | Appointment of Mr John Padraig Colhoun as a director (2 pages) |
26 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
5 February 2013 | Registered office address changed from 14 Gees Court London W1U 1JW England on 5 February 2013 (1 page) |
5 February 2013 | Registered office address changed from 14 Gees Court London W1U 1JW England on 5 February 2013 (1 page) |
5 February 2013 | Registered office address changed from 14 Gees Court London W1U 1JW England on 5 February 2013 (1 page) |
19 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
19 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
1 May 2012 | Director's details changed for Mr Adam Foster on 1 May 2012 (2 pages) |
1 May 2012 | Director's details changed for Mr Francis Colhoun on 1 May 2012 (2 pages) |
1 May 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Director's details changed for Mr Francis Colhoun on 1 May 2012 (2 pages) |
1 May 2012 | Director's details changed for Mr Adam Foster on 1 May 2012 (2 pages) |
1 May 2012 | Secretary's details changed for Mr Francis Colhoun on 1 May 2012 (1 page) |
1 May 2012 | Director's details changed for Mr Adam Foster on 1 May 2012 (2 pages) |
1 May 2012 | Secretary's details changed for Mr Francis Colhoun on 1 May 2012 (1 page) |
1 May 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Secretary's details changed for Mr Francis Colhoun on 1 May 2012 (1 page) |
1 May 2012 | Director's details changed for Mr Francis Colhoun on 1 May 2012 (2 pages) |
3 March 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
3 March 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
1 December 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
1 December 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
5 October 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
5 October 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
22 September 2011 | Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 22 September 2011 (1 page) |
22 September 2011 | Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 22 September 2011 (1 page) |
21 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (6 pages) |
21 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (6 pages) |
28 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
28 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
17 March 2010 | Director's details changed for Francis Colhoun on 16 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Francis Colhoun on 16 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Adam Foster on 16 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Adam Foster on 16 March 2010 (2 pages) |
17 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
8 December 2009 | Director's details changed for Francis Colhoun on 1 November 2009 (3 pages) |
8 December 2009 | Secretary's details changed for Francis Colhoun on 1 November 2009 (3 pages) |
8 December 2009 | Secretary's details changed for Francis Colhoun on 1 November 2009 (3 pages) |
8 December 2009 | Director's details changed for Francis Colhoun on 1 November 2009 (3 pages) |
8 December 2009 | Director's details changed for Adam Foster on 1 November 2009 (3 pages) |
8 December 2009 | Secretary's details changed for Francis Colhoun on 1 November 2009 (3 pages) |
8 December 2009 | Director's details changed for Adam Foster on 1 November 2009 (3 pages) |
8 December 2009 | Director's details changed for Francis Colhoun on 1 November 2009 (3 pages) |
8 December 2009 | Director's details changed for Adam Foster on 1 November 2009 (3 pages) |
22 October 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
22 October 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
5 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
5 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
11 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
11 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
9 September 2008 | Company name changed sparklestone LIMITED\certificate issued on 09/09/08 (2 pages) |
9 September 2008 | Company name changed sparklestone LIMITED\certificate issued on 09/09/08 (2 pages) |
1 July 2008 | Full accounts made up to 31 December 2006 (13 pages) |
1 July 2008 | Full accounts made up to 31 December 2006 (13 pages) |
27 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
27 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
9 October 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
9 October 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
14 June 2007 | Resolutions
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14 June 2007 | Resolutions
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14 June 2007 | Nc inc already adjusted 11/04/07 (1 page) |
14 June 2007 | Ad 11/04/07--------- £ si 1101@1=1101 £ ic 1100/2201 (2 pages) |
14 June 2007 | Ad 11/04/07--------- £ si 1101@1=1101 £ ic 1100/2201 (2 pages) |
14 June 2007 | Nc inc already adjusted 11/04/07 (1 page) |
12 June 2007 | Return made up to 13/03/07; full list of members
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12 June 2007 | Return made up to 13/03/07; full list of members
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18 May 2007 | Ad 01/09/06--------- £ si 999@1=999 £ ic 101/1100 (2 pages) |
18 May 2007 | Ad 01/09/06--------- £ si 999@1=999 £ ic 101/1100 (2 pages) |
26 March 2007 | Resolutions
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26 March 2007 | Ad 21/03/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
26 March 2007 | Particulars of contract relating to shares (2 pages) |
26 March 2007 | Resolutions
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26 March 2007 | Nc inc already adjusted 21/03/07 (2 pages) |
26 March 2007 | Particulars of contract relating to shares (2 pages) |
26 March 2007 | Ad 21/03/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
26 March 2007 | Nc inc already adjusted 21/03/07 (2 pages) |
12 September 2006 | Registered office changed on 12/09/06 from: 29 warwick road london W5 3XH (1 page) |
12 September 2006 | Registered office changed on 12/09/06 from: 29 warwick road london W5 3XH (1 page) |
19 May 2006 | Registered office changed on 19/05/06 from: lacon house theobalds road london WC1X 8WR (1 page) |
19 May 2006 | Registered office changed on 19/05/06 from: lacon house theobalds road london WC1X 8WR (1 page) |
17 May 2006 | New secretary appointed;new director appointed (2 pages) |
17 May 2006 | New secretary appointed;new director appointed (2 pages) |
16 May 2006 | Director resigned (1 page) |
16 May 2006 | Director resigned (1 page) |
16 May 2006 | Secretary resigned (1 page) |
16 May 2006 | New director appointed (2 pages) |
16 May 2006 | Secretary resigned (1 page) |
16 May 2006 | New director appointed (2 pages) |
2 May 2006 | Company name changed shelfco (no. 3226) LIMITED\certificate issued on 02/05/06 (2 pages) |
2 May 2006 | Company name changed shelfco (no. 3226) LIMITED\certificate issued on 02/05/06 (2 pages) |
13 March 2006 | Incorporation (25 pages) |
13 March 2006 | Incorporation (25 pages) |