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Surbiton Plaza Limited

Surbiton Plaza Limited is an active company incorporated on 15 March 2017 with the registered office located in Cobham, Surrey. Surbiton Plaza Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10671527
Private limited company
Age
8 years
Incorporated 15 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Warren Place
Birch Vale
Cobham
Surrey
KT11 2PX
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
34
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • Company Ceo • British • Lives in England • Born in Mar 1946
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in UK • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Better Energy Limited
Andrew John Scott Walton-Green is a mutual person.
Active
Biosceptre (UK) Limited
Andrew John Scott Walton-Green is a mutual person.
Active
Client-Pharma Ltd
Andrew John Scott Walton-Green is a mutual person.
Active
Biosceptre International Limited
Andrew John Scott Walton-Green is a mutual person.
Active
Curv360 Limited
Andrew John Scott Walton-Green is a mutual person.
Active
Eco Energy Works Limited
Andrew John Scott Walton-Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£310.56K
Decreased by £14.5K (-4%)
Total Liabilities
-£287.89K
Decreased by £1.86K (-1%)
Net Assets
£22.68K
Decreased by £12.64K (-36%)
Debt Ratio (%)
93%
Increased by 3.56% (+4%)
Latest Activity
Howard Lowthian Conder Resigned
6 Months Ago on 21 Apr 2025
Confirmation Submitted
6 Months Ago on 21 Apr 2025
Notification of PSC Statement
8 Months Ago on 24 Feb 2025
Micro Accounts Submitted
9 Months Ago on 31 Jan 2025
Mr Howard Lowthian Conder Appointed
1 Year 6 Months Ago on 5 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Timothy James Gauld Resigned
1 Year 9 Months Ago on 1 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Andrew John Scott Walton-Green (PSC) Resigned
8 Years Ago on 3 Oct 2017
Paul Ryan Cox (PSC) Resigned
8 Years Ago on 3 Oct 2017
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Documents
Termination of appointment of Howard Lowthian Conder as a director on 21 April 2025
Submitted on 30 May 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 21 Apr 2025
Cessation of Paul Ryan Cox as a person with significant control on 3 October 2017
Submitted on 24 Feb 2025
Cessation of Andrew John Scott Walton-Green as a person with significant control on 3 October 2017
Submitted on 24 Feb 2025
Notification of a person with significant control statement
Submitted on 24 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Jan 2025
Appointment of Mr Howard Lowthian Conder as a director on 5 May 2024
Submitted on 15 Aug 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 18 Mar 2024
Termination of appointment of Timothy James Gauld as a director on 1 February 2024
Submitted on 6 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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