| Company Name | West Surrey Properties Limited |
|---|---|
| Director | Dominic Manser |
| Company Status | Active |
| Company Number | 10273978 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2016(7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Sarah Hyne |
|---|---|
| Status | Current |
| Appointed | 06 February 2017(6 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Correspondence Address | 49 Princes Road Weybridge Surrey KT13 9BH |
| Director Name | Mr Dominic Manser |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2017(7 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Princes Road Weybridge Surrey KT13 9BH |
| Director Name | Mr Paul Helas |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Savery Drive Surbiton Surrey KT6 5RH |
| Secretary Name | Ms Jillian Brum |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Savery Drive Surbiton Surrey KT6 5RH |
Location
| Registered Address | 49 Princes Road Weybridge Surrey KT13 9BH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 4 weeks from now) |
Charges
| 3 March 2017 | Delivered on: 3 March 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All the undertaking, property and assets of the borrower described in clause 3.1 (fixed charge) and clause 3.2 (floating charge), for more details please refer to the instrument. Outstanding |
|---|---|
| 3 March 2017 | Delivered on: 3 March 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 75 old woking road, west byfleet, KT14 6LF, for more details please refer to the instrument. Outstanding |
Filing History
| 25 October 2023 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
| 24 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 27 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 29 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
| 12 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 22 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 4 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 16 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 22 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 17 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 12 July 2018 | Cessation of Paul Helas as a person with significant control on 2 March 2017 (1 page) |
| 23 April 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 25 July 2017 | Notification of Dominic Manser as a person with significant control on 2 March 2017 (2 pages) |
| 25 July 2017 | Notification of Dominic Manser as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 25 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 25 July 2017 | Notification of Dominic Manser as a person with significant control on 2 March 2017 (2 pages) |
| 6 June 2017 | Current accounting period shortened from 31 July 2017 to 30 June 2017 (3 pages) |
| 6 June 2017 | Current accounting period shortened from 31 July 2017 to 30 June 2017 (3 pages) |
| 21 March 2017 | Registered office address changed from 40 Savery Drive Surbiton Surrey KT6 5RH England to Queensgate House South Road Weybridge Surrey KT13 9JX on 21 March 2017 (2 pages) |
| 21 March 2017 | Registered office address changed from 40 Savery Drive Surbiton Surrey KT6 5RH England to Queensgate House South Road Weybridge Surrey KT13 9JX on 21 March 2017 (2 pages) |
| 21 March 2017 | Termination of appointment of Paul Helas as a director on 14 March 2017 (2 pages) |
| 21 March 2017 | Appointment of Mr Dominic Manser as a director on 2 March 2017 (3 pages) |
| 21 March 2017 | Termination of appointment of Paul Helas as a director on 14 March 2017 (2 pages) |
| 21 March 2017 | Appointment of Mr Dominic Manser as a director on 2 March 2017 (3 pages) |
| 3 March 2017 | Registration of charge 102739780002, created on 3 March 2017 (18 pages) |
| 3 March 2017 | Registration of charge 102739780001, created on 3 March 2017 (15 pages) |
| 3 March 2017 | Registration of charge 102739780001, created on 3 March 2017 (15 pages) |
| 3 March 2017 | Registration of charge 102739780002, created on 3 March 2017 (18 pages) |
| 14 February 2017 | Termination of appointment of Jillian Brum as a secretary on 7 February 2017 (2 pages) |
| 14 February 2017 | Termination of appointment of Jillian Brum as a secretary on 7 February 2017 (2 pages) |
| 13 February 2017 | Appointment of Sarah Hyne as a secretary on 6 February 2017 (3 pages) |
| 13 February 2017 | Appointment of Sarah Hyne as a secretary on 6 February 2017 (3 pages) |
| 12 July 2016 | Incorporation Statement of capital on 2016-07-12
|
| 12 July 2016 | Incorporation Statement of capital on 2016-07-12
|