DULVERTON COURT SURBITON (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

NAME
DULVERTON COURT SURBITON (FREEHOLD) LIMITED

COMPANY NUMBER
04361479

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
28/01/2002 (22 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/01/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

69 VICTORIA ROAD, SURBITON
SURREY
KT6 4NX

TRADING ADDRESSES

69 Victoria Road
SURBITON
KT6 4NX

C/O Bartholomews
15 Penrhyn Road
Kingston-upon-thames
Surrey
KT1 2BZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£120.4k

0.24%

TOTAL LIABILITIES

£764

62.21%

NET ASSETS

£120.4k

0.24%

View all Financials

People Overview

CURRENT DIRECTORS

21

PAST DIRECTORS

30

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/02/2024	Event: New Accounts filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DULVERTON COURT SURBITON (FREEHOLD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£120.4k

0.24%

TOTAL LIABILITIES

£764

62.21%

NET ASSETS

£120.4k

0.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

21

PAST DIRECTORS

30

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EILEEN ANN HORNER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.G. KEATS & C.V. ANTON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BIRGIT ELISABET OLIVIA KINNARD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK FRANKLYN LAITY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F.J. & F.J. LAMERIAS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BALDEEP MAHAL	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY SHU-YIN MCPHERSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. & M. MIRZA & AFSHAR-NADERI	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELSPETH MARGARET NORVELL	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SWAPNIL PALOD & MEETIKSHA MALHORTA	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE ELIZABETH PIPER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BENEDICT GEORGE TAYLOR	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET TERESA MARY VERNON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.C. WOOD & D.R.K. TAIN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAP YAN CHAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER WHELPTON & LUCY RICHARDS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIN JI KIM	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRUTI SUDHI BUCH & STEVEN ROBERT GRIEVE CAMERON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEONARDO BORRERO-HERNANDEZ & MARGARITA MARIA GONZALEZ-BORRERO	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.N. & L.Y.M. CHAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABIGAIL & HANNAH CHEALES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAI PING CHENG	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK HENRY & SARAH JANE DAVIS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT EASTAUGH	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA MACLEAN FRASER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAIN & JOANNE ELIZABETH GOLD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES ORN HALLING	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.F. HAWKINS & E.	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Benedict George Taylor 28/01/2002 - Present (22 years and 10 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Simon Chan 10/10/2002 - Present (22 years and 2 months) Born in May 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Chan 10/10/2002 - Present (22 years and 2 months) Born in May 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Robert Eastaugh 21/10/2002 - Present (22 years and 1 months) Born in Oct 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Kim Gerald Keats 21/10/2002 - Present (22 years and 1 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/02/2024	Event: New Accounts filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 17/07/2022	Event: New Accounts filed
Date: 25/05/2022	Event: Gary Roy Lamb (921850147) has left the board
Date: 22/02/2022	Event: New Company Secretary Robert Douglas Spencer Heald (929268911) Appointed
Date: 21/02/2022	Event: GRAHAM BARTHOLOMEW LIMITED (913343160) has left the board
Date: 15/02/2022	Event: New Confirmation Statement filed
Date: 14/02/2022	Event: Paul Ibison (911801798) has left the board
Date: 14/02/2022	Event: Victoria Claire Wood (908601040) has left the board
Date: 14/02/2022	Event: Kareem Shamma (908608907) has left the board
Date: 14/02/2022	Event: Fernando Jose Lameiras (908639900) has left the board
Date: 14/02/2022	Event: Ariel Giusti (914945890) has left the board
Date: 10/03/2021	Event: New Confirmation Statement filed
Date: 01/08/2020	Event: New Accounts filed
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: New Board Member Gary Roy Lamb (921850147) Appointed
Date: 05/09/2019	Event: Kruti Buch (925631016) has left the board
Date: 05/09/2019	Event: New Board Member Steven Robert Grieve Cameron (926200645) Appointed
Date: 24/07/2019	Event: New Accounts filed
Date: 15/03/2019	Event: New Board Member Kruti Buch (925631016) Appointed
Date: 18/02/2019	Event: Helen Louise Lancaster (918927899) has left the board
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: Mark William Twomey (916456861) has left the board
Date: 07/12/2018	Event: New Board Member Paul Ibison (911801798) Appointed
Date: 02/11/2018	Event: New Board Member Sarah Jane Davis (925200334) Appointed
Date: 31/10/2018	Event: Mark Henry Davis (915072308) has left the board
Date: 08/08/2018	Event: New Accounts filed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 14/07/2017	Event: New Accounts filed
Date: 26/05/2017	Event: Mark Henry Davis (923165877) has left the board
Date: 26/05/2017	Event: New Board Member Mark Henry Davis (915072308) Appointed
Date: 19/05/2017	Event: New Board Member Mark Henry Davis (923165877) Appointed
Date: 15/02/2017	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 06/03/2016	Event: New Annual Return filed
Date: 27/11/2015	Event: Michael Duncan Allen (911886750) has left the board
Date: 22/10/2015	Event: New Accounts filed
Date: 14/07/2015	Event: GRAHAM BARTHOLOMEW LIMITED (914916675) has left the board
Date: 14/07/2015	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed
Date: 03/03/2015	Event: New Annual Return filed
Date: 10/10/2014	Event: Thomas William Laws (903152155) has left the board
Date: 10/10/2014	Event: New Accounts filed
Date: 15/07/2014	Event: New Board Member Helen Louise Lancaster (918927899) Appointed
Date: 04/07/2014	Event: Edward Simon Gill (912747301) has left the board
Date: 05/05/2014	Event: New Board Member Charles Orn Halling (918734282) Appointed
Date: 17/04/2014	Event: New Board Member Georgina Littlewood (918691671) Appointed
Date: 05/03/2014	Event: New Annual Return filed
Date: 28/11/2013	Event: Richard William Kemp (900732627) has left the board
Date: 28/11/2013	Event: Barbara Teresa King (903152153) has left the board

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DULVERTON COURT SURBITON (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£120.4k

£764

£120.4k

People Overview

21

30

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£120.4k

£764

£120.4k

Accounts

People Overview

21

30

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™