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Serruys Property Company Limited LENWADE

Serruys Property Company started in year 1973 as Private Limited Company with registration number 01137245. The Serruys Property Company company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Lenwade at Spc House Atlas Works. Postal code: NR9 5SN.

The company has 2 directors, namely Sonja S., Andre S.. Of them, Sonja S., Andre S. have been with the company the longest, being appointed on 16 November 1994. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Serruys Property Company Limited Address / Contact

Office Address Spc House Atlas Works
Office Address2 Norwich Road
Town Lenwade
Post code NR9 5SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01137245
Date of Incorporation Tue, 2nd Oct 1973
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 51 years old
Account next due date Wed, 31st Jul 2024 (98 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Sonja S.

Position: Director

Appointed: 16 November 1994

Andre S.

Position: Director

Appointed: 16 November 1994

Leticia S.

Position: Director

Appointed: 28 September 2009

Resigned: 11 April 2023

Richard C.

Position: Secretary

Appointed: 16 November 1994

Resigned: 15 May 2018

Adriaan S.

Position: Director

Appointed: 19 October 1993

Resigned: 18 September 2005

Honor S.

Position: Secretary

Appointed: 12 July 1991

Resigned: 16 November 1994

Erik S.

Position: Director

Appointed: 12 July 1991

Resigned: 07 September 2001

Adriaan S.

Position: Director

Appointed: 12 July 1991

Resigned: 01 April 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Spc Holdings Ltd from Lenwade, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Spc Holdings Ltd

Spc House Atlas Works, Norwich Road, Lenwade, Norwich, NR9 5SN, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Notified on 3 June 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand408 750415 499149 2753 883 1761 141 612
Current Assets7 343 9607 761 2206 677 97810 578 98810 387 804
Debtors3 660 2624 306 7293 493 7873 903 8854 715 255
Net Assets Liabilities26 575 24726 179 06624 768 00627 633 00827 570 464
Other Debtors1 010 534967 329543 597335 960387 412
Property Plant Equipment681 589812 691514 442596 711395 545
Total Inventories3 274 9483 038 9923 034 9162 791 9274 530 937
Other
Accrued Liabilities Deferred Income 12 40852 94346 27093 892
Accumulated Depreciation Impairment Property Plant Equipment636 203260 352258 601240 254251 381
Additions Other Than Through Business Combinations Property Plant Equipment   194 96628 536
Amounts Owed By Group Undertakings2 424 9853 293 3752 703 8803 383 1953 893 798
Amounts Owed To Group Undertakings 474 5621 140 3631 138 2401 134 721
Average Number Employees During Period1512111313
Corporation Tax Payable   8 157 
Corporation Tax Recoverable 2 5832 5832 5832 583
Creditors332 256735 1051 362 2051 268 7501 440 203
Disposals Investment Property Fair Value Model 900 000 1 230 800 
Fixed Assets19 661 88019 212 55519 506 15218 376 68918 731 011
Increase From Depreciation Charge For Year Property Plant Equipment 131 56859 14963 31461 322
Investment Property18 639 19118 059 76418 651 61017 439 87817 995 366
Investment Property Fair Value Model18 639 19118 059 76418 651 61017 439 878 
Investments Fixed Assets341 100340 100340 100340 100340 100
Investments In Group Undertakings Participating Interests 340 100340 100340 100340 100
Net Current Assets Liabilities7 011 7047 026 1155 315 7739 310 2388 947 601
Other Creditors202 76535 98783 4497 9229 513
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  60 90081 66150 195
Other Disposals Property Plant Equipment  300 000131 044218 575
Other Taxation Social Security Payable  14 4766 133 
Prepayments Accrued Income 121 662164 06974 160233 794
Profit Loss   2 865 002-62 544
Property Plant Equipment Gross Cost1 317 7921 073 043773 043836 965646 926
Provisions For Liabilities Balance Sheet Subtotal98 33759 60453 91953 919108 148
Total Assets Less Current Liabilities26 673 58426 238 67024 821 92527 686 92727 678 612
Trade Creditors Trade Payables129 491224 55670 97462 028202 077
Trade Debtors Trade Receivables224 74346 02579 658107 987197 668
Additions Other Than Through Business Combinations Investment Property Fair Value Model 320 573   
Disposals Decrease In Depreciation Impairment Property Plant Equipment 507 419   
Disposals Property Plant Equipment 593 081   
Investments In Group Undertakings341 100340 100   
Total Additions Including From Business Combinations Property Plant Equipment 348 332   

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 28th, July 2023 		Free Download (13 pages)

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