SURBITON POINT RESIDENTS COMPANY LIMITED

SURBITON POINT RESIDENTS COMPANY LIMITED

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

    Company NameSURBITON POINT RESIDENTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10308312
    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 SURBITON POINT RESIDENTS COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is SURBITON POINT RESIDENTS COMPANY LIMITED located?

    Registered Office Address
    8 Stanhope Gate
    GU15 3DW Camberley
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURBITON POINT RESIDENTS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SURBITON POINT RESIDENTS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for SURBITON POINT RESIDENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Termination of appointment of Matthew Stephen Amos as a director on Aug 12, 2024

    1 pagesTM01

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Registered office address changed from C/O Sennen Property Mgmt Ltd 379-399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on Feb 08, 2024

    1 pagesAD01

    Director's details changed for Mr Matthew Stephen Amos on Jan 01, 2024

    2 pagesCH01

    Director's details changed for Mrs Hebatalla Youssef on Jan 01, 2024

    2 pagesCH01

    Secretary's details changed for Sennen Property Management Limited on Jan 01, 2024

    1 pagesCH04

    Appointment of Mr Matthew Stephen Amos as a director on Dec 03, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Beverley Sara Whittaker as a director on Jan 03, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Hebatalla Youssef as a director on May 06, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Cessation of Rushmon Limited as a person with significant control on Apr 29, 2019

    1 pagesPSC07

    Cessation of Michael Kevin Bicknell as a person with significant control on Apr 29, 2019

    1 pagesPSC07

    Termination of appointment of Rushmon Limited as a director on Apr 29, 2019

    1 pagesTM01

    Who are the officers of SURBITON POINT RESIDENTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SENNEN PROPERTY MANAGEMENT LIMITED
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    Secretary
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number09764014
    208107040001
    YOUSSEF, Hebatalla
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    Director
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    EnglandBritishNone282881510001
    AMOS, Matthew Stephen
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    Director
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    EnglandEnglishProject Manager316933810001
    BICKNELL, Michael Kevin
    Esher Road
    KT12 4JY Hersham
    2
    Surrey
    England
    Director
    Esher Road
    KT12 4JY Hersham
    2
    Surrey
    England
    EnglandBritishDirector43246250002
    WHITTAKER, Beverley Sara
    377-399 London Road
    GU15 3HL Camberley
    C/O Sennen Pm Limited
    England
    Director
    377-399 London Road
    GU15 3HL Camberley
    C/O Sennen Pm Limited
    England
    EnglandBritishIt Consultant257979440001
    RUSHMON LIMITED
    Esher Road
    KT12 4JY Hersham
    2
    Surrey
    England
    Director
    Esher Road
    KT12 4JY Hersham
    2
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number1098610
    186412650001

    Who are the persons with significant control of SURBITON POINT RESIDENTS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esher Road
    KT12 4JY Hersham
    2
    Surrey
    England
    Aug 02, 2016
    Esher Road
    KT12 4JY Hersham
    2
    Surrey
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number01098610
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Kevin Bicknell
    Esher Road
    KT12 4JY Hersham
    2
    Surrey
    England
    Aug 02, 2016
    Esher Road
    KT12 4JY Hersham
    2
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for SURBITON POINT RESIDENTS COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 29, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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