PE SURBITON LIMITED
WHITE LYON HOUSE PERRY HILL, WORPLESDON, GUILDFORD GU3 3RE- Active
- Private Limited Company
- Company No. 07083588
- Last Updated: 01 Mar 2024
Company Profile
PE SURBITON LIMITED was incorporated on Monday, November 23, 2009 as a Private Limited Company with registered address in GUILDFORD. PE SURBITON LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 14 years 11 months and 22 days.
| Name | PE SURBITON LIMITED |
|---|---|
| Company number | 07083588 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITE LYON HOUSE PERRY HILL WORPLESDON GUILDFORD GU3 3RE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul David Anthony Gardiner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 6, 2017
significant influence or control
|
| Cpg Properties Limited Perry Hill, Worplesdon, GU3 3RE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PE SURBITON LIMITED | 23 Nov 2009 |
| ESR ESTATES LIMITED | 04 Mar 2019 |