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Company Information for SURREY PROPERTY GROUP LTD
WOODHATCH PLACE, 11 COCKSHOT HILL, REIGATE, SURREY, RH2 8EF,
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Company Registration Number
 09152369 Private Limited Company
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Company Overview
About Surrey Property Group Ltd
SURREY PROPERTY GROUP LTD was founded on 2014-07-29 and has its registered office in Reigate. The organisation's status is listed as "Active". Surrey Property Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| SURREY PROPERTY GROUP LTD | ||
| Legal Registered Office | ||
| WOODHATCH PLACE 11 COCKSHOT HILL REIGATE SURREY RH2 8EF Other companies in KT1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09152369 | |
|---|---|---|
| Company ID Number | 09152369 | |
| Date formed | 2014-07-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 25/08/2015 | |
| Return next due | 22/09/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-01-05 06:42:24 |
| Companies House |
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Companies with same name SURREY PROPERTY GROUP LTD
The following companies were found which have the same name as SURREY PROPERTY GROUP LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SURREY PROPERTY GROUP PTY LTD | VIC 3182 | Dissolved | Company formed on the 2015-09-10 |
Company Officers of SURREY PROPERTY GROUP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD FRANCIS HAWKINS |
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SUSAN LOUISE SMYTH |
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JOHN WILLIAM STEBBINGS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HALSEY GARTON PROPERTY LTD | Director | 2018-02-05 | CURRENT | 2014-06-17 | Active | |
| HALSEY GARTON RESIDENTIAL LTD | Director | 2018-02-05 | CURRENT | 2014-07-29 | Active | |
| SURREY FIRST LTD | Director | 2018-02-05 | CURRENT | 2014-07-29 | Active | |
| BSDL (FIRE STATION) LIMITED | Director | 2017-01-26 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
| HALSEY GARTON RESIDENTIAL LTD | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
| SURREY FIRST LTD | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
| HALSEY GARTON PROPERTY LTD | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
| THE NATIONAL CENTRE FOR YOUNG PEOPLE WITH EPILEPSY | Director | 2018-03-08 | CURRENT | 1963-04-05 | Active | |
| HALSEY GARTON RESIDENTIAL LTD | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
| SURREY FIRST LTD | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
| HALSEY GARTON PROPERTY LTD | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| Company name changed halsey garton property investments LTD\certificate issued on 12/12/24 | ||
| DIRECTOR APPOINTED MR ANTHONY STEVEN ORZIERI | ||
| APPOINTMENT TERMINATED, DIRECTOR VERITY LESLEY JANE ROYLE | ||
| CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR CHARLES HENRY MAXLOW- TOMLINSON | ||
| DIRECTOR APPOINTED MR CHARLES HENRY MAXLOW- TOMLINSON | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE O'CONNOR | ||
| DIRECTOR APPOINTED MR WILLIAM STEPHEN YARDLEY | ||
| AP01 | DIRECTOR APPOINTED MR WILLIAM STEPHEN YARDLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE O'CONNOR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS VERITY LESLEY JANE ROYLE | |
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS DIANE CAROLE WILDING | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/21 FROM County Hall Penrhyn Road Kingston upon Thames KT1 2DN | |
| PSC02 | Notification of Halsey Garton Property Ltd as a person with significant control on 2020-05-28 | |
| PSC07 | CESSATION OF HALSEY GARTON PROPERTY LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRANCIS HAWKINS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MRS NICOLA LOUISE O'CONNOR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 29/07/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LOUISE SMYTH | |
| SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 92686000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| SH01 | 24/10/18 STATEMENT OF CAPITAL GBP 74273000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM STEBBINGS | |
| SH01 | 28/08/18 STATEMENT OF CAPITAL GBP 70576000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR EDWARD FRANCIS HAWKINS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
| LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 45058000 | |
| SH01 | 18/08/17 STATEMENT OF CAPITAL GBP 45058000 | |
| SH01 | 09/03/17 STATEMENT OF CAPITAL GBP 44082000 | |
| CH01 | Director's details changed for Mr John William Stebbings on 2017-03-01 | |
| ANNOTATION | Rectified | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 38697000 | |
| SH01 | 02/12/16 STATEMENT OF CAPITAL GBP 31734000 | |
| SH01 | 11/11/16 STATEMENT OF CAPITAL GBP 29969000 | |
| SH01 | 21/10/16 STATEMENT OF CAPITAL GBP 21314000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
| SH01 | 04/07/16 STATEMENT OF CAPITAL GBP 18432000 | |
| LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 16396000 | |
| SH01 | 03/06/16 STATEMENT OF CAPITAL GBP 16396000 | |
| SH01 | 11/05/16 STATEMENT OF CAPITAL GBP 11179000 | |
| SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 8842000 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 05/11/15 STATEMENT OF CAPITAL GBP 2543000 | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 25/11/2014 | |
| AA01 | CURRSHO FROM 31/07/2015 TO 31/03/2015 | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to SURREY PROPERTY GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SURREY PROPERTY GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SURREY PROPERTY GROUP LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Intangible Assets
Patents
We have not found any records of SURREY PROPERTY GROUP LTD registering or being granted any patents Domain Names
We do not have the domain name information for SURREY PROPERTY GROUP LTD
Income
Government Income
We have not found government income sources for SURREY PROPERTY GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SURREY PROPERTY GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SURREY PROPERTY GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURREY PROPERTY GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SURREY PROPERTY GROUP LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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