The Surbiton Management Company Limited

Active02135051 Private limited company
Incorporated
28 May 1987 (39 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
15 Penrhyn Road
Kingston Upon Thames
KT1 2BZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2004
British
Born May 1962 (64)
Officer history (13 former)
10 November 2026
Resigned Graham Bartholomew Limited as Corporate Secretary
1 July 2025
Appointed Graham Bartholomew Limited as Corporate Secretary
1 July 2025
Resigned Heald, Robert Douglas Spencer as Secretary
28 September 2021
Resigned Procter, Susan Mary as Director
26 August 2019
Appointed Procter, Susan Mary as Director
11 April 2016
Resigned Richardson, John as Director
1 September 2004
Resigned Allen, Jason as Director
29 June 2004
Appointed Barr, Robert Digby as Director
20 August 2000
Appointed Heald, Robert Douglas Spencer as Secretary
20 August 2000
Resigned Harris, Jill Elizabeth as Secretary
9 April 1998
Resigned Pemberton, Anne Louise as Secretary
9 April 1998
Appointed Harris, Jill Elizabeth as Secretary
28 October 1997
Resigned Barr, Robert Digby as Director
28 October 1997
Appointed Allen, Jason as Director
26 May 1995
Resigned Ainslie, Michael Anthony as Secretary
10 May 1995
Appointed Richardson, John as Director
10 May 1995
Appointed Pemberton, Anne Louise as Secretary
10 May 1995
Resigned Ainslie, Michael Anthony as Director
14 November 1994
Resigned Ainslie, Michael Anthony as Director
14 November 1992
Resigned Ainslie, Michael Anthony as Secretary
15 July 1991
Appointed Ainslie, Michael Anthony as Secretary
15 July 1991
Appointed Barr, Robert Digby as Director
15 July 1991
Resigned Johnson, Michael as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Termination of appointment of a secretary
15 November 2025Confirmation statement with updates14 November 2025
12 September 2025Termination of appointment of a secretary
12 September 2025Appointment of a secretary
12 September 2025Registered office address changed
Show all recent filings

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