Surbiton Claremont Limited

Active04450788 Private limited company
Incorporated
29 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Sophie Martine Wismer
Lauren Kong
Catherine Patricia Broadway
Accounts type
Dormant
Region
South East
Address
2 Little Moreton Close
Little Moreton Close
West Byfleet
KT14 6PF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wismer, Sophie Martine
Director · Appointed 11 June 2019
British
Born March 1988 (38)
Kong, Lauren
Director · Appointed 25 May 2016
Canadian
Born July 1989 (37)
Broadway, Catherine Patricia, Dr
Director · Appointed 31 October 2013
British
Born January 1983 (43)
Mcguire, Nigel Robert
Director · Appointed 1 June 2003
British
Born April 1962 (64)
Officer history (13 former)
12 February 2026
Resigned Gyllenbogel, Eija Elisabet as Director
11 June 2019
Resigned Chan, Herman Hei Man as Director
11 June 2019
Appointed Wismer, Sophie Martine as Director
31 July 2017
Resigned Williams, Emily as Director
25 May 2016
Appointed Kong, Lauren as Director
7 January 2016
Resigned Kellaway, Richard as Director
11 June 2014
Appointed Williams, Emily as Director
31 October 2013
Appointed Broadway, Catherine Patricia, Dr as Director
6 June 2013
Appointed Chan, Herman Hei Man as Director
29 May 2012
Resigned Algar, Jacob as Director
13 August 2010
Resigned Wilmer, Timothy John as Secretary
29 May 2010
Appointed Kellaway, Richard as Director
18 October 2007
Appointed Algar, Jacob as Director
18 October 2007
Appointed Wilmer, Timothy John as Secretary
18 October 2007
Resigned Bell, David Mark as Director
18 October 2007
Resigned Bell, David Mark as Secretary
18 October 2006
Resigned Moore, Clare Penlope Guinevere as Director
1 May 2006
Appointed Bell, David Mark as Secretary
30 April 2006
Resigned Lockyer, Samuel Raymond as Secretary
15 April 2005
Resigned Speight, Michael John as Director
15 April 2005
Appointed Bell, David Mark as Director
1 June 2003
Appointed Speight, Michael John as Director
1 June 2003
Appointed Mcguire, Nigel Robert as Director
29 May 2002
Appointed Thomas, Howard as Nominee Secretary
29 May 2002
Resigned Thomas, Howard as Nominee Secretary
29 May 2002
Appointed Tester, William Andrew Joseph as Nominee Director
29 May 2002
Resigned Tester, William Andrew Joseph as Nominee Director
29 May 2002
Appointed Lockyer, Samuel Raymond as Secretary
29 May 2002
Appointed Moore, Clare Penlope Guinevere as Director
29 May 2002
Appointed Gyllenbogel, Eija Elisabet as Director

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

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates29 May 2026
13 February 2026Termination of appointment of a director
13 February 2026Accounts for a dormant company31 May 2025
5 June 2025Director's details changed
4 June 2025Confirmation statement with no updates29 May 2025
Show all recent filings

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