Suburban Holdings started in year 1956 as Private Limited Company with registration number 00564046. The Suburban Holdings company has been functioning successfully for 68 years now and its status is active. The firm's office is based in London at Number One. Postal code: E15 4HF.
The firm has 2 directors, namely Peter H., Jennifer G.. Of them, Jennifer G. has been with the company the longest, being appointed on 1 October 2014 and Peter H. has been with the company for the least time - from 11 December 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jack H. who worked with the the firm until 2 June 2000.
| Office Address | Number One |
| Office Address2 | Vicarage Lane |
| Town | London |
| Post code | E15 4HF |
| Country of origin | United Kingdom |
| Registration Number | 00564046 |
| Date of Incorporation | Wed, 4th Apr 1956 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 68 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 11 December 2023
Position: Director
Appointed: 01 October 2014
Position: Corporate Secretary
Appointed: 01 October 2014
Position: Corporate Director
Appointed: 01 October 2014
The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is R & H Trust Co. (Jersey) Ltd from Jersey, Jersey. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrew G. This PSC has significiant influence or control over the company,.
R & H Trust Co. (Jersey) Ltd
31 Ordance House, Jersey, JE4 8PW, Jersey
| Legal authority | Companies (Jersey) Laws 1861-1968 |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 5661 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew G.
| Notified on | 6 April 2016 |
| Ceased on | 10 October 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 425 722 | 4 525 671 | 4 532 401 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 92 879 | 3 854 646 | 3 680 138 | 3 249 364 | 2 375 849 | 1 886 995 | 1 912 547 | 1 434 501 | ||
| Current Assets | 3 579 670 | 3 524 355 | 3 523 371 | 7 213 791 | 7 012 619 | 6 557 812 | 4 702 682 | 4 595 834 | 4 336 526 | 3 891 515 |
| Debtors | 3 388 251 | 3 420 994 | 3 430 492 | 3 359 145 | 3 332 481 | 3 308 448 | 2 326 833 | 2 708 839 | 2 423 979 | 2 457 014 |
| Net Assets Liabilities | 4 132 666 | 4 976 777 | 4 895 829 | 4 757 443 | 4 702 887 | 4 509 932 | 4 343 648 | 4 125 574 | ||
| Other Debtors | 3 388 425 | 3 341 391 | 3 321 442 | 3 301 442 | 2 323 326 | 2 700 623 | 2 423 979 | 2 457 014 | ||
| Property Plant Equipment | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Cash Bank In Hand | 191 419 | 103 361 | 92 879 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 425 722 | 4 525 671 | 4 532 401 | |||||||
| Tangible Fixed Assets | 3 317 831 | 5 409 203 | 5 409 203 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 400 | 400 | 400 | |||||||
| Profit Loss Account Reserve | 2 425 322 | 2 421 399 | 2 428 129 | |||||||
| Shareholder Funds | 2 425 722 | 4 525 671 | 4 532 401 | |||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 | 3 | ||||||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | |||||
| Bank Borrowings Overdrafts | 46 007 | |||||||||
| Corporation Tax Payable | 55 708 | 264 702 | 281 765 | 53 096 | 29 894 | 103 607 | ||||
| Creditors | 46 007 | 4 450 630 | 4 330 406 | 4 013 985 | 2 213 411 | 2 299 518 | 2 197 467 | 2 155 117 | ||
| Fixed Assets | 3 317 831 | 5 409 203 | 5 409 203 | 2 242 203 | 2 242 203 | 2 242 203 | 2 242 203 | 2 242 203 | 2 242 203 | 2 426 790 |
| Investment Property | 5 409 200 | 2 242 200 | 2 242 200 | 2 242 200 | 2 242 200 | 2 242 200 | 2 242 200 | 2 426 787 | ||
| Investment Property Fair Value Model | 2 242 200 | 2 242 200 | 2 242 200 | 2 242 200 | 2 426 787 | |||||
| Net Current Assets Liabilities | -627 860 | -813 868 | -830 795 | 2 763 161 | 2 682 213 | 2 543 827 | 2 489 271 | 2 296 316 | 2 139 059 | 1 736 398 |
| Number Shares Issued Fully Paid | 400 | 400 | ||||||||
| Other Creditors | 40 952 | 4 146 754 | 4 048 641 | 3 960 889 | 2 183 517 | 2 195 911 | 2 184 157 | 2 149 974 | ||
| Other Taxation Social Security Payable | 103 607 | 13 310 | 5 143 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 6 | 6 | 3 | 3 | 3 | 3 | 3 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 399 735 | 28 587 | 28 587 | 28 587 | 28 587 | 28 587 | 37 614 | 37 614 | ||
| Total Assets Less Current Liabilities | 2 689 971 | 4 595 335 | 4 578 408 | 5 005 364 | 4 924 416 | 4 786 030 | 4 731 474 | 4 538 519 | 4 381 262 | 4 163 188 |
| Trade Creditors Trade Payables | 4 233 412 | 4 147 912 | ||||||||
| Trade Debtors Trade Receivables | 42 067 | 17 754 | 11 039 | 7 006 | 3 507 | 8 216 | ||||
| Creditors Due After One Year | 261 733 | 67 164 | 46 007 | |||||||
| Creditors Due Within One Year | 4 207 530 | 4 338 223 | 4 354 166 | |||||||
| Number Shares Allotted | 400 | 400 | ||||||||
| Provisions For Liabilities Charges | 2 516 | 2 500 | ||||||||
| Revaluation Reserve | 2 103 872 | 2 103 872 | ||||||||
| Share Capital Allotted Called Up Paid | 400 | 400 | 400 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 3 414 327 | 5 409 206 | 5 409 206 | |||||||
| Tangible Fixed Assets Depreciation | 96 496 | 3 | 3 | |||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 96 496 | |||||||||
| Tangible Fixed Assets Disposals | 108 996 | |||||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 2 103 872 | |||||||||
| Amount Specific Advance Or Credit Directors | 58 332 | 2 259 298 | 2 251 682 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, December 2023 |
accounts | Free Download (11 pages) |
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