SURREY PROPERTY AUCTIONS LIMITED

SURREY PROPERTY AUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSURREY PROPERTY AUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02995725
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SURREY PROPERTY AUCTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SURREY PROPERTY AUCTIONS LIMITED located?

    Registered Office Address
    164 Field End Road
    HA5 1RH Eastcote
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SURREY PROPERTY AUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMAZING ARCADES AMUSEMENTS LIMITEDNov 28, 1994Nov 28, 1994

    What are the latest accounts for SURREY PROPERTY AUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for SURREY PROPERTY AUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for SURREY PROPERTY AUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2025

    5 pagesAA

    Confirmation statement made on Nov 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Director's details changed for Oliver Jesse Childs on Nov 01, 2021

    2 pagesCH01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    4 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 467 Rayners Lane Pinner HA5 5ET England to 164 Field End Road Eastcote HA5 1RH on Nov 28, 2019

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    4 pagesAA

    Registered office address changed from 202 Northolt Road South Harrow Middlesex HA2 0EX to 467 Rayners Lane Pinner HA5 5ET on Aug 07, 2018

    1 pagesAD01

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Peter John Childs as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    5 pagesCS01

    Director's details changed for Oliver Jesse Childs on Nov 28, 2016

    2 pagesCH01

    Who are the officers of SURREY PROPERTY AUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILDS, Peter John
    Brickfields Farmhouse
    Littleton
    GU3 1HR Guildford
    Surrey
    Secretary
    Brickfields Farmhouse
    Littleton
    GU3 1HR Guildford
    Surrey
    British32619920001
    CHILDS, Oliver Jesse
    Field End Road
    HA5 1RH Eastcote
    164
    Middlesex
    United Kingdom
    Director
    Field End Road
    HA5 1RH Eastcote
    164
    Middlesex
    United Kingdom
    EnglandBritish126432660003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    CHILDS, Zoe Lynn Halford
    Brickfields Farmhouse
    Littleton
    GU3 1HR Guildford
    Surrey
    Director
    Brickfields Farmhouse
    Littleton
    GU3 1HR Guildford
    Surrey
    British36008410001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of SURREY PROPERTY AUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Childs
    Littleton Lane
    GU3 1HR Guildford
    Brickfields Farmhouse
    England
    Apr 06, 2016
    Littleton Lane
    GU3 1HR Guildford
    Brickfields Farmhouse
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0