Dulverton Court Surbiton (Freehold) Limited

Active04361479 Private limited company
Incorporated
28 January 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Micro entity
Address
338 Hook Road
Chessington
KT9 1NU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Barnhurst, Thomas
Secretary · Appointed 13 April 2026
Director · Appointed 30 September 2025
Also at Dulverton Court (Management) Limited
British
Born November 1993
Director · Appointed 30 September 2025
Also at Dulverton Court (Management) Limited
British
Born February 1981 (45)
Director · Appointed 3 September 2019
Also at Dulverton Court (Management) Limited
British
Born October 1982 (44)
Director · Appointed 28 June 2013
Also at Dulverton Court (Management) Limited, Chelsea Court (Hampton Hill) Limited
British
Born September 1953 (73)
Director · Appointed 24 July 2004
Also at Dulverton Court (Management) Limited
British
Born October 1970 (56)
Director · Appointed 21 October 2002
Also at Dulverton Court (Management) Limited
British
Born October 1944 (82)
Director · Appointed 21 October 2002
British
Born September 1969 (57)
Director · Appointed 28 January 2002
Also at Dulverton Court (Management) Limited
British
Born July 1969 (57)
Officer history (50 former)
13 April 2026
Resigned Joslyn, Daniel as Secretary
13 April 2026
Appointed Barnhurst, Thomas as Secretary
21 January 2026
Resigned Afshar-Naderi, Mahshid, Dr as Director
1 January 2026
Resigned Norvell, Elspeth Margaret as Director
1 January 2026
Resigned Horner, Elleen Ann as Director
1 January 2026
Resigned Hawkins, Edwin Alfred as Director
1 January 2026
Resigned Palod, Swapnil, Dr as Director
1 January 2026
Resigned Vernon, Janet Teresa Mary as Director
17 November 2025
Resigned Laity, Mark Franklyn as Director
14 November 2025
Resigned Cheng, Wai Ping as Director
14 November 2025
Resigned Kinnard, Birgit Elisabet Olivia as Director
30 September 2025
Appointed Whelpton, Peter David as Director
30 September 2025
Appointed Cheales, Hannah Katherine as Director
30 September 2025
Resigned Gold, Iain as Director
30 September 2025
Resigned Davis, Sarah Jane as Director
30 September 2025
Resigned Piper, Jane Elizabeth as Director
30 September 2025
Resigned Littlewood, Georgina as Director
24 July 2025
Resigned Chan, Simon as Director
16 July 2025
Resigned Heald, Robert Douglas Spencer as Secretary
16 July 2025
Appointed Joslyn, Daniel as Secretary
23 May 2022
Resigned Lamb, Gary Roy as Director
17 February 2022
Appointed Heald, Robert Douglas Spencer as Secretary
17 February 2022
Resigned Graham Bartholomew Limited as Corporate Secretary
10 February 2022
Resigned Lameiras, Fernando Jose as Director
4 February 2022
Resigned Ibison, Paul as Director
5 November 2021
Resigned Giusti, Ariel as Director
10 February 2021
Resigned Shamma, Kareem as Director
10 February 2021
Resigned Wood, Victoria Claire as Director
3 September 2019
Appointed Cameron, Steven Robert Grieve as Director
2 September 2019
Resigned Buch, Kruti as Director
1 September 2019
Appointed Lamb, Gary Roy as Director
9 January 2019
Appointed Buch, Kruti as Director
14 December 2018
Resigned Twomey, Mark William as Director
26 October 2018
Resigned Davis, Mark Henry as Director
26 October 2018
Appointed Davis, Sarah Jane as Director
28 February 2018
Appointed Ibison, Paul as Director
19 March 2017
Resigned Lancaster, Helen Louise as Director
8 March 2017
Appointed Davis, Mark Henry as Director
1 April 2015
Resigned Allen, Michael Duncan as Director
12 August 2014
Resigned Laws, Thomas William as Director
16 April 2014
Resigned Gill, Edward Simon as Director
16 April 2014
Appointed Lancaster, Helen Louise as Director
21 November 2013
Resigned Kemp, Richard William as Director
1 October 2013
Appointed Littlewood, Georgina as Director
30 August 2013
Resigned King, Barbara Teresa as Director
28 June 2013
Appointed Halling, Charles Orn as Director
24 May 2013
Appointed Laity, Mark Franklyn as Director
17 January 2013
Resigned Money, Timothy Peter as Director
12 March 2012
Appointed Gold, Iain as Director
26 January 2012
Resigned Kapoor, Santosh Kumar as Director
5 December 2011
Appointed Palod, Swapnil, Dr as Director
23 November 2011
Appointed Hawkins, Edwin Alfred as Director
10 November 2011
Appointed Twomey, Mark William as Director
22 July 2011
Resigned Lutley, John Mortimer as Director
26 August 2010
Appointed Gill, Edward Simon as Director
24 August 2010
Resigned Parry, Alan Simon as Director
2 March 2010
Appointed Giusti, Ariel as Director
23 February 2010
Resigned Chan, Hoi-Yee as Director
11 February 2010
Resigned Marling, Charlotte Esther as Director
28 January 2010
Appointed Graham Bartholomew Limited as Corporate Secretary
28 January 2010
Resigned Wells, Paul Barry as Secretary
28 January 2010
Resigned Horner, Eileen Ann as Director
21 November 2007
Appointed Marling, Charlotte Esther as Director
1 November 2007
Appointed Chan, Hoi-Yee as Director
25 October 2007
Resigned Taylor, Rachel Felicity Anne as Director
25 October 2007
Resigned Clarke, Lynda Denise as Director
25 October 2007
Resigned Segal-Sherry, Gisele Simone as Director
25 October 2007
Resigned Jones, Marika as Director
16 October 2007
Appointed Afshar-Naderi, Mahshid, Dr as Director
19 January 2007
Appointed Allen, Michael Duncan as Director
1 December 2006
Resigned Buck, Sharon Anne as Director
1 December 2006
Resigned Claugher, Adrian as Director
30 October 2006
Resigned Hastings, Frederick Albert as Director
13 July 2005
Appointed Money, Timothy Peter as Director
14 August 2004
Appointed Taylor, Rachel Felicity Anne as Director
24 July 2004
Appointed Mahal, Baldeep as Director
11 March 2003
Appointed Claugher, Adrian as Director
12 December 2002
Appointed Lameiras, Fernando Jose as Director
30 November 2002
Appointed Hastings, Frederick Albert as Director
28 November 2002
Appointed Laws, Thomas William as Director
20 November 2002
Appointed Wood, Victoria Claire as Director
3 November 2002
Appointed Segal-Sherry, Gisele Simone as Director
31 October 2002
Appointed Jones, Marika as Director
31 October 2002
Appointed Piper, Jane Elizabeth as Director
31 October 2002
Appointed Lutley, John Mortimer as Director
30 October 2002
Appointed Clarke, Lynda Denise as Director
21 October 2002
Appointed Parry, Alan Simon as Director
21 October 2002
Appointed Horner, Elleen Ann as Director
21 October 2002
Appointed Kinnard, Birgit Elisabet Olivia as Director
21 October 2002
Appointed Norvell, Elspeth Margaret as Director
21 October 2002
Appointed Cheng, Wai Ping as Director
21 October 2002
Appointed Vernon, Janet Teresa Mary as Director
21 October 2002
Appointed Buck, Sharon Anne as Director
21 October 2002
Appointed Kapoor, Santosh Kumar as Director
21 October 2002
Appointed Keats, Kim Gerald as Director
21 October 2002
Appointed Kemp, Richard William as Director
21 October 2002
Appointed Eastaugh, Robert as Director
10 October 2002
Appointed Chan, Simon as Director
10 October 2002
Appointed Shamma, Kareem as Director
10 October 2002
Appointed King, Barbara Teresa as Director
30 September 2002
Appointed Wells, Paul Barry as Secretary
30 September 2002
Resigned Jones, Marika as Secretary
24 March 2002
Appointed Horner, Eileen Ann as Director
28 January 2002
Appointed Taylor, David Benedict George as Director
28 January 2002
Appointed Stl Secretaries Ltd as Corporate Secretary
28 January 2002
Resigned Stl Secretaries Ltd as Corporate Secretary
28 January 2002
Appointed Stl Directors Ltd. as Corporate Nominee Director
28 January 2002
Resigned Stl Directors Ltd. as Corporate Nominee Director
28 January 2002
Appointed Jones, Marika 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.

Financials

Net Assets
£119,999
Debt Ratio
1%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 £120,352 £119,999
Balance sheet detail
20242023
Fixed Assets£121,516£121,516
Current Assets£0
Creditors (< 1 year)£1,117£764
Creditors (> 1 year)£0
Net Current Assets(£1,117)(£764)
Net Assets£119,999£120,352
Shareholder Funds£119,999£120,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Appointment of a secretary
24 July 2026Termination of appointment of a secretary
12 February 2026Confirmation statement with updates28 January 2026
11 February 2026Termination of appointment of a director
11 February 2026Termination of appointment of a director
Show all recent filings

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