West Surrey Properties Limited in South Road WEYBRIDGE

West Surrey Properties Limited WEYBRIDGE

Founded in 2016, West Surrey Properties, classified under reg no. 10273978 is an active company. Currently registered at Queensgate House KT13 9JX, Weybridge the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2023/06/30.

There is a single director in the firm at the moment - Dominic M., appointed on 2 March 2017. In addition, a secretary was appointed - Sarah H., appointed on 6 February 2017. Currenlty, the firm lists one former director, whose name is Paul H. and who left the the firm on 14 March 2017. In addition, there is one former secretary - Jillian B. who worked with the the firm until 7 February 2017.

West Surrey Properties Limited Address / Contact

Office Address	Queensgate House
Office Address2	South Road
Town	Weybridge
Post code	KT13 9JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10273978
Date of Incorporation	Tue, 12th Jul 2016
Industry	Development of building projects
End of financial Year	30th June
Company age	8 years old
Account next due date	Mon, 31st Mar 2025 (335 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Dominic M.

Position: Director

Appointed: 02 March 2017

Sarah H.

Position: Secretary

Appointed: 06 February 2017

Jillian B.

Position: Secretary

Appointed: 12 July 2016

Resigned: 07 February 2017

Paul H.

Position: Director

Appointed: 12 July 2016

Resigned: 14 March 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Dominic M. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Paul H. This PSC owns 75,01-100% shares.

Dominic M.

Notified on	2 March 2017
Nature of control:	75,01-100% shares

Paul H.

Notified on	12 July 2016
Ceased on	2 March 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/03/14. New Address: 49 Princes Road Weybridge Surrey KT13 9BH. Previous address: Queensgate House South Road Weybridge Surrey KT13 9JX filed on: 14th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/03/14. New Address: 49 Princes Road Weybridge Surrey KT13 9BH. Previous address: Queensgate House South Road Weybridge Surrey KT13 9JX filed on: 14th, March 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 25th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/07/11 filed on: 27th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 24th, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/07/11 filed on: 27th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 29th, March 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/07/11 filed on: 29th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 12th, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/07/11 filed on: 22nd, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 4th, March 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/07/11 filed on: 16th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 22nd, March 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/07/11 filed on: 17th, July 2018	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/03/02 filed on: 12th, July 2018	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 23rd, April 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/07/11 filed on: 25th, July 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/07/25 filed on: 25th, July 2017	persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/06/30, originally was 2017/07/31. filed on: 6th, June 2017	accounts	Free Download (3 pages)
TM01	2017/03/14 - the day director's appointment was terminated filed on: 21st, March 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/03/21. New Address: Queensgate House South Road Weybridge Surrey KT13 9JX. Previous address: 40 Savery Drive Surbiton Surrey KT6 5RH England filed on: 21st, March 2017	address	Free Download (2 pages)
AP01	New director appointment on 2017/03/02. filed on: 21st, March 2017	officers	Free Download (3 pages)
MR01	Registration of charge 102739780002, created on 2017/03/03 filed on: 3rd, March 2017	mortgage	Free Download (18 pages)
MR01	Registration of charge 102739780001, created on 2017/03/03 filed on: 3rd, March 2017	mortgage	Free Download (15 pages)
TM02	2017/02/07 - the day secretary's appointment was terminated filed on: 14th, February 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/02/06 filed on: 13th, February 2017	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, July 2016	incorporation	Free Download (12 pages)