SURREY PROPERTIES LTD

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

    Company NameSURREY PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09631779
    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 PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SURREY PROPERTIES LTD located?

    Registered Office Address
    North Stone Chartered Accountants 99 Chester Road
    Streetly
    B74 2HE Sutton Coldfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURREY PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SURREY PROPERTIES LTD?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for SURREY PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Bhavinder Singh Tamber on Jan 30, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Registered office address changed from Churchill House 59 Lichfield Street Walsall WS4 2BX England to North Stone Chartered Accountants 99 Chester Road Streetly Sutton Coldfield B74 2HE on Aug 23, 2018

    1 pagesAD01

    Director's details changed for Mr Bhavinder Singh Tamber on Jun 07, 2018

    2 pagesCH01

    Confirmation statement made on Feb 13, 2018 with updates

    4 pagesCS01

    Current accounting period extended from Jun 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Registration of charge 096317790002, created on Jul 04, 2017

    37 pagesMR01

    Accounts for a dormant company made up to Jun 30, 2016

    5 pagesAA

    Registration of charge 096317790001, created on Feb 17, 2017

    36 pagesMR01

    Confirmation statement made on Feb 10, 2017 with updates

    6 pagesCS01

    Who are the officers of SURREY PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAMBER, Bhavinder Singh
    99 Chester Road
    Streetly
    B74 2HE Sutton Coldfield
    North Stone Chartered Accountants
    England
    Director
    99 Chester Road
    Streetly
    B74 2HE Sutton Coldfield
    North Stone Chartered Accountants
    England
    EnglandBritishSelf Employed64560320006
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of SURREY PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    England
    Jun 12, 2016
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06583886
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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