Surrey & Counties (Sutton) Limited

Active03137094 Private limited company
Incorporated
12 December 1995 (30 years)
Industry
Development of building projects (41100)
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
19 August 2013
Appointed Hickman, George John Charles as Director
14 November 2002
Resigned Clement, Roger John as Director
14 March 2002
Resigned Morgan, Russell Anthony as Director
31 July 1996
Appointed Hickman, Catherine Margaret as Secretary
31 July 1996
Resigned Morgan, Russell Anthony as Secretary
12 July 1996
Appointed Hickman, Catherine Margaret as Director
12 July 1996
Appointed Hickman, John as Director
12 December 1995
Appointed Dwyer, Daniel John as Nominee Director
12 December 1995
Resigned Doyle, Betty June as Nominee Director
12 December 1995
Resigned Dwyer, Daniel John as Nominee Director
12 December 1995
Appointed Morgan, Russell Anthony as Secretary
12 December 1995
Appointed Doyle, Betty June as Nominee Director
12 December 1995
Appointed Morgan, Russell Anthony as Director
12 December 1995
Resigned Dwyer, Daniel John as Nominee Secretary
12 December 1995
Appointed Clement, Roger John as Director
12 December 1995
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02885027

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Kingston Estates Limited Owns 75–100% of shares
Bermuda House Securities Limited Owns 75–100% of shares
Kingston Art and Publishing Limited Owns 75–100% of shares
Kingston Classic Cars Ltd Owns 75–100% of shares
Surrey & Counties (Sutton) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£932) (£1,170) (£2,833) (£4,461) (£4,100) (£4,334)
Balance sheet detail
202520242023202220212020
Debtors£3,747£3,707£3,667£3,706£3,796£3,666
Creditors (< 1 year)£8,081£7,807£8,128£6,539£4,966£4,598
Net Current Assets(£4,334)(£4,100)(£4,461)(£2,833)(£1,170)(£932)
Shareholder Funds(£4,334)(£4,100)(£4,461)(£2,833)(£1,170)(£932)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates23 March 2026
17 November 2025Total exemption full accounts31 March 2025
23 March 2025Confirmation statement with no updates23 March 2025
13 December 2024Total exemption full accounts31 March 2024
6 November 2024Director's details changed
Show all recent filings

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