SURREY PROPERTY GROUP LTD
Active - Accounts Filed
General Information
NAME
SURREY PROPERTY GROUP LTD
COMPANY NUMBER
09152369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
29/07/2014
12/12/2024
HALSEY GARTON PROPERTY INVESTMENTS LTD
SURREY
RH2 8EF
Woodhatch Place
11 Cockshot Hill
Reigate
Surrey RH2 8EF
RH2 8EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALSEY GARTON PROPERTY LTD | Active - Accounts Filed | View Report |
| HALSEY GARTON PROPERTY INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Anthony Steven Orzieri (932904079) Appointed |
| 07/11/2024 | Verity Lesley Jane Royle (906594673) has left the board |
| 17/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SURREY PROPERTY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURREY PROPERTY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURREY PROPERTY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2021 - Present (3 years and 9 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 3 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
14/03/2023 - Present (1 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/07/2014 - 11/09/2018 (4 years and 1 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURREY COUNTY COUNCIL | N/A | N/A |
| BSDL (FIRE STATION) LIMITED | Company is dissolved | View Report |
| HALSEY GARTON PROPERTY LTD | Active - Accounts Filed | View Report |
| HALSEY GARTON PROPERTY INVESTMENTS LTD | Active - Accounts Filed | View Report |
| HALSEY GARTON RESIDENTIAL LTD | Active - Accounts Filed | View Report |
| SURREY FIRST LTD | Non-Trading | View Report |
| HENDECA GROUP LIMITED | Active - Accounts Filed | View Report |
| SURREY CHOICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Anthony Steven Orzieri (932904079) Appointed |
| 07/11/2024 | Verity Lesley Jane Royle (906594673) has left the board |
| 17/09/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Charles Henry Maxlow- Tomlinson (930719465) Appointed |
| 13/01/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member William Stephen Yardley (910710375) Appointed |
| 06/10/2022 | Nicola Louise O'Connor (926201275) has left the board |
| 20/06/2022 | New Board Member Verity Lesley Jane Royle (906594673) Appointed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Board Member Diane Carole Wilding (928161783) Appointed |
| 18/01/2021 | Edward Francis Hawkins (908619278) has left the board |
| 18/01/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 09/01/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Board Member Nicola Louise O'Connor (926201275) Appointed |
| 31/05/2019 | Susan Louise Smyth (918861309) has left the board |
| 22/12/2018 | New Accounts filed |
| 26/09/2018 | John William Stebbings (918974103) has left the board |
| 31/08/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Board Member Edward Francis Hawkins (908619278) Appointed |
| 17/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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