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EAST SURREY PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as East Surrey Properties Limited. The company was founded 66 years ago and was given the registration number 00600160. The firm's registered office is in SURREY. You can find them at 8 Reigate Hill Close, Reigate, Surrey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EAST SURREY PROPERTIES LIMITED
Company Number:00600160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1958
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Reigate Hill Close, Reigate, Surrey, RH2 9PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH

Secretary06 November 2023Active
Lawrence House, Goodwyn Avenue, Mill Hill, United Kingdom, NW7 3RH

Director21 May 2021Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH

Director21 May 2021Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH

Director21 May 2021Active
8 Reigate Hill Close, Reigate, RH2 9PG

Secretary-Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH

Secretary21 May 2021Active
Lawrence House, Goodwyn Avenue, Mill Hill, United Kingdom, NW7 3RH

Director19 September 2009Active
122 Norbury Hill, London, SW16 3RT

Director-Active
26, Earlswood Road, Redhill, RH1 6HW

Director19 September 2009Active
8 Reigate Hill Close, Reigate, RH2 9PG

Director-Active

People with Significant Control

Bannock Properties Limited
Notified on:21 May 2021
Status:Active
Country of residence:United Kingdom
Address:Lawrence House, Goodwyn Avenue, London, United Kingdom, NW7 3RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Held
Notified on:19 May 2021
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:41, Chestnut Copse, Oxted, England, RH8 0JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Ann Percy Berry
Notified on:29 December 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:Lawrence House, Goodwyn Avenue, Mill Hill, United Kingdom, NW7 3RH
Nature of control:
  • Significant influence or control
Mrs Claire Sonya Patterson
Notified on:29 December 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Lawrence House, Goodwyn Avenue, Mill Hill, United Kingdom, NW7 3RH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Officers

Appoint person secretary company with name date.

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2023-11-07Officers

Termination secretary company with name termination date.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-02-28Officers

Change person director company with change date.

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2022-08-28Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-06-02Persons with significant control

Cessation of a person with significant control.

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2021-06-02Persons with significant control

Cessation of a person with significant control.

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2021-06-02Persons with significant control

Cessation of a person with significant control.

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2021-06-02Accounts

Change account reference date company current shortened.

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2021-06-02Officers

Termination director company with name termination date.

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2021-06-02Officers

Termination director company with name termination date.

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2021-06-02Persons with significant control

Notification of a person with significant control.

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2021-06-02Address

Change registered office address company with date old address new address.

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2021-06-02Officers

Appoint person director company with name date.

Download
2021-06-02Officers

Appoint person secretary company with name date.

Download
2021-06-02Officers

Appoint person director company with name date.

Download
2021-06-02Officers

Appoint person director company with name date.

Download
2021-05-21Persons with significant control

Notification of a person with significant control.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-01-31Address

Change registered office address company with date old address new address.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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