Pe Surbiton Limited. net worth, address, company information. Free

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Pe Surbiton Limited (registration number 07083588) is a private limited company incorporated on 2009-11-23 originating in England. This business is located at White Lyon House Perry Hill, Worplesdon, Guildford GU3 3RE. Changed on 2019-03-04, the previous name this business used was Esr Estates Limited. Pe Surbiton Limited operates SIC: 68100 that means "buying and selling of own real estate", SIC: 68320 - "management of real estate on a fee or contract basis", SIC: 41100 - "development of building projects".

Company details

Name	Pe Surbiton Limited
Number	07083588
Date of Incorporation:	2009-11-23
End of financial year:	31 March
Address:	White Lyon House Perry Hill, Worplesdon, Guildford, GU3 3RE
SIC code:	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 41100 - Development of building projects 96090 - Other service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the company, we can name: Paul S. (appointed on 01 April 2011). The official register lists 2 persons of significant control, namely: Cpg Properties Limited can be found at Perry Hill, Worplesdon, GU3 3RE Guildford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,621	545	184	206	1,961,298	3,963,083	984,045	829	362
Total Assets Less Current Liabilities	-290,602	-289,862	-287,941	-288,033	-295,650	-467,082	-420,616	-431,824	-443,957
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	-290,602	-289,862	-	-	-	-	-	-	-

People with significant control

Cpg Properties Limited

6 April 2016

Address	White Lyon House Perry Hill, Worplesdon, Guildford, GU3 3RE, England
Legal authority	England And Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	07107552
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul G.

6 April 2016 - 6 January 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 18th November 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 18th November 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 18th November 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 18th November 2021 filed on: 23rd, November 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 12th July 2021 director's details were changed filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 12th July 2021 filed on: 12th, July 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE on 12th July 2021 to White Lyon House Perry Hill Worplesdon Guildford GU3 3RE filed on: 12th, July 2021 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 070835880005 in full filed on: 18th, May 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 18th November 2020 filed on: 27th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 18th November 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 070835880004 in full filed on: 15th, July 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 070835880005, created on 11th July 2019 filed on: 12th, July 2019 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 070835880004, created on 28th February 2019 filed on: 15th, March 2019 \| mortgage	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th March 2019 filed on: 4th, March 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 23rd November 2018 filed on: 27th, November 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st August 2018 director's details were changed filed on: 31st, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd November 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 18th July 2017 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 18th July 2017 filed on: 18th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 23rd November 2016 filed on: 6th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, December 2016 \| accounts	Free Download (6 pages)
(MR04) Satisfaction of charge 3 in full filed on: 27th, May 2016 \| mortgage	Free Download (2 pages)
(MR04) Satisfaction of charge 2 in full filed on: 27th, May 2016 \| mortgage	Free Download (2 pages)
(MR04) Satisfaction of charge 1 in full filed on: 27th, May 2016 \| mortgage	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 15th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd November 2015 filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from 9 Wootton Street London SE1 8TG on 11th August 2015 to Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE filed on: 11th, August 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd November 2014 filed on: 10th, December 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd November 2013 filed on: 17th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th January 2014: 200.00 GBP capital
(AD01) Registered office address changed from C/O Cheryle Hart 9 Wootton Street London SE1 8TG England on 16th January 2014 filed on: 16th, January 2014 \| address	Free Download (1 page)
(CH01) On 1st January 2014 director's details were changed filed on: 16th, January 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, January 2014 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 3rd December 2013 filed on: 3rd, December 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 3rd December 2013 filed on: 3rd, December 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Farthings Station Road Caterham Surrey CR3 7DD United Kingdom on 25th October 2013 filed on: 25th, October 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 23rd November 2012 filed on: 9th, January 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd November 2011 filed on: 22nd, February 2012 \| annual return	Free Download (6 pages)
(MG01) Duplicate mortgage certificatecharge no:3 filed on: 6th, February 2012 \| mortgage
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 27th, September 2011 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 15th September 2011 filed on: 15th, September 2011 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 8th, September 2011 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 8th, September 2011 \| mortgage	Free Download (11 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, September 2011 \| mortgage	Free Download (11 pages)
(AP01) New director was appointed on 20th June 2011 filed on: 20th, June 2011 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 1st April 2011: 200.00 GBP filed on: 14th, June 2011 \| capital	Free Download (4 pages)
(AA01) Extension of accounting period to 31st March 2011 from 30th November 2010 filed on: 14th, June 2011 \| accounts	Free Download (3 pages)
(AP03) On 21st February 2011, company appointed a new person to the position of a secretary filed on: 21st, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd November 2010 filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 21st September 2010 filed on: 21st, September 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd December 2009 filed on: 22nd, December 2009 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 23rd, November 2009 \| incorporation	Free Download (31 pages)

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