Company NameSurplus Property Solutions Advisory Limited
Company StatusActive
Company Number05740895
CategoryPrivate Limited Company
Incorporation Date13 March 2006(18 years ago)
Previous Names3

Business Activity

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

Directors

Director NameMr Adam Lincoln Foster
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2006(1 month, 3 weeks after company formation)
Appointment Duration17 years, 11 months
RoleManager
Country of ResidenceEngland
Correspondence Address15 North Claremont Street
Glasgow
G3 7NR
Scotland
Director NameMr Francis Colhoun
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2006(1 month, 3 weeks after company formation)
Appointment Duration17 years, 11 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address1/1, 15 North Claremont Street
Glasgow
G3 7NR
Scotland
Director NameMr John Padraig Colhoun
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2013(7 years, 1 month after company formation)
Appointment Duration10 years, 11 months
RoleProperty Developer
Country of ResidenceScotland
Correspondence Address1/1, 15 North Claremont Street
Glasgow
G3 7NR
Scotland
Secretary NameMrs Johanne Coutts
StatusCurrent
Appointed22 April 2013(7 years, 1 month after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Correspondence Address1/1, 15 North Claremont Street
Glasgow
G3 7NR
Scotland
Director NameMrs Ann Ayton
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2018(12 years, 9 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1/1, 15 North Claremont Street
Glasgow
G3 7NR
Scotland
Director NameMr Terence Colhoun
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2018(12 years, 9 months after company formation)
Appointment Duration5 years, 3 months
RoleContracts Manager
Country of ResidenceUnited Kingdom
Correspondence Address1/1, 15 North Claremont Street
Glasgow
G3 7NR
Scotland
Secretary NameMr Francis Colhoun
NationalityBritish
StatusResigned
Appointed04 May 2006(1 month, 3 weeks after company formation)
Appointment Duration6 years, 11 months (resigned 22 April 2013)
RoleCompany Director
Correspondence Address53 Welbeck Street
London
W1G 9XR
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed13 March 2006(same day as company formation)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW
Secretary NameEPS Secretaries Limited (Corporation)
StatusResigned
Appointed13 March 2006(same day as company formation)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW

Contact

Websitewww.surpluspropertysolutions.com
Email address[email protected]
Telephone020 33228898
Telephone regionLondon

Location

Registered Address53 Welbeck Street
London
W1G 9XR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth£6,497,020
Current Liabilities£18,467

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 March 2023 (1 year ago)
Next Return Due27 March 2024 (overdue)

Charges

21 February 2012Delivered 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
23 November 2011Delivered 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

Filing History

13 December 2023Full accounts made up to 31 December 2022 (24 pages)
30 October 2023Director's details changed for Mr Francis Colhoun on 13 October 2023 (2 pages)
30 March 2023Full accounts made up to 31 December 2021 (24 pages)
14 March 2023Confirmation statement made on 13 March 2023 with no updates (3 pages)
20 September 2022Director's details changed for Mr John Padraig Colhoun on 8 September 2022 (2 pages)
20 September 2022Director's details changed for Mr Adam Foster on 20 September 2022 (2 pages)
20 September 2022Director's details changed for Mr Francis Colhoun on 28 August 2022 (2 pages)
20 September 2022Director's details changed for Mr Terence Colhoun on 2 August 2022 (2 pages)
19 August 2022Registered 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 2022Registered 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 2022Company name changed surplus property solutions LIMITED\certificate issued on 28/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-26
(3 pages)
14 March 2022Confirmation statement made on 13 March 2022 with no updates (3 pages)
6 October 2021Accounts for a small company made up to 31 December 2020 (22 pages)
14 March 2021Confirmation statement made on 13 March 2021 with no updates (3 pages)
24 November 2020Accounts for a small company made up to 31 December 2019 (15 pages)
16 March 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
16 March 2020Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
30 December 2019Accounts for a small company made up to 30 June 2019 (15 pages)
14 March 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
14 March 2019Satisfaction of charge 2 in full (1 page)
9 January 2019Appointment of Mrs Ann Ayton as a director on 10 December 2018 (2 pages)
19 December 2018Appointment of Mr Terence Colhoun as a director on 10 December 2018 (2 pages)
19 December 2018Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
27 June 2018Accounts for a small company made up to 31 December 2017 (10 pages)
20 March 2018Confirmation statement made on 13 March 2018 with updates (3 pages)
17 October 2017Accounts for a small company made up to 31 December 2016 (9 pages)
17 October 2017Accounts for a small company made up to 31 December 2016 (9 pages)
15 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
30 September 2016Accounts for a small company made up to 31 December 2015 (6 pages)
30 September 2016Accounts for a small company made up to 31 December 2015 (6 pages)
5 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2,200
(7 pages)
5 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2,200
(7 pages)
25 February 2016Director's details changed for Mr Adam Foster on 15 February 2016 (2 pages)
25 February 2016Director's details changed for Mr Francis Colhoun on 15 February 2016 (2 pages)
25 February 2016Director's details changed for Mr Adam Foster on 15 February 2016 (2 pages)
25 February 2016Director's details changed for Mr John Padraig Colhoun on 15 February 2016 (2 pages)
25 February 2016Secretary's details changed for Mrs Johanne Coutts on 15 February 2016 (1 page)
25 February 2016Secretary's details changed for Mrs Johanne Coutts on 15 February 2016 (1 page)
25 February 2016Director's details changed for Mr Francis Colhoun on 15 February 2016 (2 pages)
25 February 2016Director's details changed for Mr John Padraig Colhoun on 15 February 2016 (2 pages)
8 October 2015Group of companies' accounts made up to 31 December 2014 (28 pages)
8 October 2015Group of companies' accounts made up to 31 December 2014 (28 pages)
8 April 2015Director's details changed for Mr Francis Colhoun on 30 January 2015 (2 pages)
8 April 2015Director's details changed for Mr Francis Colhoun on 30 January 2015 (2 pages)
8 April 2015Director's details changed for Mr Adam Foster on 1 January 2015 (2 pages)
8 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2,200
(7 pages)
8 April 2015Director's details changed for Mr Adam Foster on 1 January 2015 (2 pages)
8 April 2015Director's details changed for Mr Adam Foster on 1 January 2015 (2 pages)
8 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2,200
(7 pages)
6 October 2014Group of companies' accounts made up to 31 December 2013 (31 pages)
6 October 2014Group of companies' accounts made up to 31 December 2013 (31 pages)
9 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2,200
(6 pages)
9 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2,200
(6 pages)
17 September 2013Accounts for a small company made up to 31 December 2012 (6 pages)
17 September 2013Accounts for a small company made up to 31 December 2012 (6 pages)
23 April 2013Termination of appointment of Francis Colhoun as a secretary (1 page)
23 April 2013Appointment of Mrs Johanne Coutts as a secretary (2 pages)
23 April 2013Appointment of Mr John Padraig Colhoun as a director (2 pages)
23 April 2013Termination of appointment of Francis Colhoun as a secretary (1 page)
23 April 2013Appointment of Mrs Johanne Coutts as a secretary (2 pages)
23 April 2013Appointment of Mr John Padraig Colhoun as a director (2 pages)
26 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
26 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
5 February 2013Registered office address changed from 14 Gees Court London W1U 1JW England on 5 February 2013 (1 page)
5 February 2013Registered office address changed from 14 Gees Court London W1U 1JW England on 5 February 2013 (1 page)
5 February 2013Registered office address changed from 14 Gees Court London W1U 1JW England on 5 February 2013 (1 page)
19 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
19 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
1 May 2012Director's details changed for Mr Adam Foster on 1 May 2012 (2 pages)
1 May 2012Director's details changed for Mr Francis Colhoun on 1 May 2012 (2 pages)
1 May 2012Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
1 May 2012Director's details changed for Mr Francis Colhoun on 1 May 2012 (2 pages)
1 May 2012Director's details changed for Mr Adam Foster on 1 May 2012 (2 pages)
1 May 2012Secretary's details changed for Mr Francis Colhoun on 1 May 2012 (1 page)
1 May 2012Director's details changed for Mr Adam Foster on 1 May 2012 (2 pages)
1 May 2012Secretary's details changed for Mr Francis Colhoun on 1 May 2012 (1 page)
1 May 2012Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
1 May 2012Secretary's details changed for Mr Francis Colhoun on 1 May 2012 (1 page)
1 May 2012Director's details changed for Mr Francis Colhoun on 1 May 2012 (2 pages)
3 March 2012Particulars of a mortgage or charge / charge no: 2 (7 pages)
3 March 2012Particulars of a mortgage or charge / charge no: 2 (7 pages)
1 December 2011Particulars of a mortgage or charge / charge no: 1 (7 pages)
1 December 2011Particulars of a mortgage or charge / charge no: 1 (7 pages)
5 October 2011Accounts for a small company made up to 31 December 2010 (5 pages)
5 October 2011Accounts for a small company made up to 31 December 2010 (5 pages)
22 September 2011Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 22 September 2011 (1 page)
22 September 2011Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 22 September 2011 (1 page)
21 March 2011Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
21 March 2011Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
28 September 2010Accounts for a small company made up to 31 December 2009 (5 pages)
28 September 2010Accounts for a small company made up to 31 December 2009 (5 pages)
17 March 2010Director's details changed for Francis Colhoun on 16 March 2010 (2 pages)
17 March 2010Director's details changed for Francis Colhoun on 16 March 2010 (2 pages)
17 March 2010Director's details changed for Adam Foster on 16 March 2010 (2 pages)
17 March 2010Director's details changed for Adam Foster on 16 March 2010 (2 pages)
17 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
17 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Francis Colhoun on 1 November 2009 (3 pages)
8 December 2009Secretary's details changed for Francis Colhoun on 1 November 2009 (3 pages)
8 December 2009Secretary's details changed for Francis Colhoun on 1 November 2009 (3 pages)
8 December 2009Director's details changed for Francis Colhoun on 1 November 2009 (3 pages)
8 December 2009Director's details changed for Adam Foster on 1 November 2009 (3 pages)
8 December 2009Secretary's details changed for Francis Colhoun on 1 November 2009 (3 pages)
8 December 2009Director's details changed for Adam Foster on 1 November 2009 (3 pages)
8 December 2009Director's details changed for Francis Colhoun on 1 November 2009 (3 pages)
8 December 2009Director's details changed for Adam Foster on 1 November 2009 (3 pages)
22 October 2009Accounts for a small company made up to 31 December 2008 (5 pages)
22 October 2009Accounts for a small company made up to 31 December 2008 (5 pages)
5 April 2009Return made up to 13/03/09; full list of members (3 pages)
5 April 2009Return made up to 13/03/09; full list of members (3 pages)
11 November 2008Full accounts made up to 31 December 2007 (14 pages)
11 November 2008Full accounts made up to 31 December 2007 (14 pages)
9 September 2008Company name changed sparklestone LIMITED\certificate issued on 09/09/08 (2 pages)
9 September 2008Company name changed sparklestone LIMITED\certificate issued on 09/09/08 (2 pages)
1 July 2008Full accounts made up to 31 December 2006 (13 pages)
1 July 2008Full accounts made up to 31 December 2006 (13 pages)
27 March 2008Return made up to 13/03/08; full list of members (3 pages)
27 March 2008Return made up to 13/03/08; full list of members (3 pages)
9 October 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
9 October 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
14 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
(26 pages)
14 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
(26 pages)
14 June 2007Nc inc already adjusted 11/04/07 (1 page)
14 June 2007Ad 11/04/07--------- £ si 1101@1=1101 £ ic 1100/2201 (2 pages)
14 June 2007Ad 11/04/07--------- £ si 1101@1=1101 £ ic 1100/2201 (2 pages)
14 June 2007Nc inc already adjusted 11/04/07 (1 page)
12 June 2007Return made up to 13/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 June 2007Return made up to 13/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 May 2007Ad 01/09/06--------- £ si 999@1=999 £ ic 101/1100 (2 pages)
18 May 2007Ad 01/09/06--------- £ si 999@1=999 £ ic 101/1100 (2 pages)
26 March 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 March 2007Ad 21/03/07--------- £ si 100@1=100 £ ic 1/101 (2 pages)
26 March 2007Particulars of contract relating to shares (2 pages)
26 March 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 March 2007Nc inc already adjusted 21/03/07 (2 pages)
26 March 2007Particulars of contract relating to shares (2 pages)
26 March 2007Ad 21/03/07--------- £ si 100@1=100 £ ic 1/101 (2 pages)
26 March 2007Nc inc already adjusted 21/03/07 (2 pages)
12 September 2006Registered office changed on 12/09/06 from: 29 warwick road london W5 3XH (1 page)
12 September 2006Registered office changed on 12/09/06 from: 29 warwick road london W5 3XH (1 page)
19 May 2006Registered office changed on 19/05/06 from: lacon house theobalds road london WC1X 8WR (1 page)
19 May 2006Registered office changed on 19/05/06 from: lacon house theobalds road london WC1X 8WR (1 page)
17 May 2006New secretary appointed;new director appointed (2 pages)
17 May 2006New secretary appointed;new director appointed (2 pages)
16 May 2006Director resigned (1 page)
16 May 2006Director resigned (1 page)
16 May 2006Secretary resigned (1 page)
16 May 2006New director appointed (2 pages)
16 May 2006Secretary resigned (1 page)
16 May 2006New director appointed (2 pages)
2 May 2006Company name changed shelfco (no. 3226) LIMITED\certificate issued on 02/05/06 (2 pages)
2 May 2006Company name changed shelfco (no. 3226) LIMITED\certificate issued on 02/05/06 (2 pages)
13 March 2006Incorporation (25 pages)
13 March 2006Incorporation (25 pages)