Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Surbiton Property Company Limited
- Incorporated
- 27 June 1968 (58 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Catherine Mary RobertsSandira Bye BeekooGlenda Borg-Darcy
- Owned by
- John Barnabas RutterSandira Bye BeekooKevin John Davis
- Accounts type
- Total exemption full
- Address
- Cleaveland Mews 9Cleaveland RoadSurbitonKT6 4AH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Roberts, Catherine Mary
Director · Appointed 16 July 2025
British
Born August 1948 (78)
Beekoo, Sandira Bye
Director · Appointed 14 January 2025
British
Born March 1970 (56)
Borg-Darcy, Glenda
Director · Appointed 6 November 2023
British
Born December 1975 (50)
British
Born January 1965 (61)
Rutter, John Barnabas
Secretary · Appointed 10 February 2001
English
Rutter, John Barnabas
Director · Appointed 16 January 2001
English
Born August 1940 (86)
Officer history (35 former)
16 July 2025
Appointed Roberts, Catherine Mary as Director
11 June 2025
Resigned Kelk, Peter Vincent as Director
14 January 2025
Appointed Beekoo, Sandira Bye as Director
29 April 2024
29 April 2024
6 November 2023
Appointed Borg-Darcy, Glenda as Director
6 November 2023
28 August 2023
Resigned Cracknell, John Rowland as Director
30 January 2023
Appointed Kelk, Peter Vincent as Director
30 January 2023
10 November 2022
15 March 2021
Resigned Bowis, Caroline May as Director
19 October 2020
27 February 2020
8 October 2019
Resigned Hughes, Jason Robert as Director
25 March 2019
Appointed Hughes, Jason Robert as Director
25 March 2019
Resigned Rogers, Nicholas James as Director
26 May 2018
Appointed Rogers, Nicholas James as Director
26 May 2018
31 March 2017
31 March 2017
19 March 2016
Appointed Bowis, Caroline May as Director
5 September 2015
5 September 2015
5 September 2015
19 June 2015
Resigned Smith, Michael as Director
12 May 2015
Appointed Smith, Michael as Director
1 January 2015
31 December 2014
Resigned Head, Michael Richard as Director
24 April 2014
Resigned Suckling, Colin as Director
18 February 2012
Appointed Cracknell, John Rowland as Director
31 December 2011
Resigned Nairn, Patrick as Director
26 February 2011
Appointed Head, Michael Richard as Director
20 February 2010
Resigned Blake, Leslie William as Director
11 April 2007
24 March 2007
Appointed Suckling, Colin as Director
24 March 2007
Appointed Nairn, Patrick as Director
24 March 2007
25 February 2006
4 February 2006
Resigned Witham, Keith Francis as Director
25 November 2003
Resigned Cripps, Michael George as Director
2 March 2003
22 February 2003
Appointed Witham, Keith Francis as Director
22 February 2003
Resigned Elliott, Patricia Anne Lennox as Director
12 July 2002
Appointed Blake, Leslie William as Director
18 June 2002
Appointed Elliott, Patricia Anne Lennox as Director
18 June 2002
18 June 2002
Resigned Parlett, Regina Jeanne as Director
4 January 2002
Resigned Bradford, Justin as Director
10 February 2001
Appointed Rutter, John Barnabas as Secretary
16 January 2001
Appointed Parlett, Regina Jeanne as Director
16 January 2001
16 January 2001
Appointed Cripps, Michael George as Director
16 January 2001
Appointed Bradford, Justin as Director
16 January 2001
16 January 2001
Appointed Rutter, John Barnabas as Director
16 January 2001
16 January 2001
Resigned Jenner, Janice Anthea as Secretary
16 January 2001
Resigned Ribbins, Trevor Henry Frederick as Director
16 January 2001
16 January 2001
Resigned Paxman, Anthony as Director
16 January 2001
Resigned Bennett, Jean Blanche as Director
31 December 2000
26 October 1998
Appointed Jenner, Janice Anthea as Secretary
22 June 1998
1 April 1994
22 April 1993
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
John Barnabas Rutter
Individual · Notified 23 May 2026
Owns 75–100% of shares (as a firm)
English
Born August 1940 (86)
Sandira Bye Beekoo
Individual · Notified 10 May 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born March 1970 (56)
Individual · Notified 10 May 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born January 1965 (61)
Catherine Mary Roberts
Individual · Notified 10 May 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born August 1948 (78)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £677,332
- Cash
- £42,599
- Debt Ratio
- 15%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £752,801 | £608,492 | £564,369 | £665,295 | £660,898 | £611,516 | |
| Current Assets | £42,731 | £38,273 | £10,758 | £9,447 | £12,183 | £4,576 | |
| Debtors | £132 | £132 | £40 | £268 | £256 | £287 | |
| Cash | £42,599 | £38,141 | £10,718 | £9,179 | £11,927 | £4,289 | |
| Creditors (< 1 year) | £5,684 | £1,414 | £1,451 | £543 | £2,164 | £1,261 | |
| Creditors (> 1 year) | £96,339 | £31,339 | £31,339 | £31,339 | £31,339 | £31,339 | £31,339 |
| Net Current Assets | £20,870 | £32,589 | £9,307 | £8,904 | £10,019 | £3,315 | |
| Net Assets | £677,332 | £609,742 | £542,337 | £642,860 | £639,578 | £583,492 | |
| Shareholder Funds | £609,742 | £542,337 | £642,860 | £639,578 | £583,492 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Change of details for a person with significant control | |||
| 6 July 2026 | Change of details for a person with significant control | |||
| 6 July 2026 | Change of details for a person with significant control | |||
| 6 July 2026 | Change of details for a person with significant control | |||
| 23 May 2026 | Withdrawal of a person with significant control statement |
Other companies in this industry
Milton Keynes
Northampton
24 Southwark Street
Middlesex
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →