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Summary

Contact details

Officers7

Finance3

Events1

Documents54

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

PE SURBITON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Nov 2009 (15 years ago)

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Summary

NamePE SURBITON LIMITED
Historical names
  • ESR ESTATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07083588
Incorporation Date23 Nov 2009 (15 years ago) / 1220 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6832 - Management of real estate on a fee or contract basis
  • #9609 - Other personal service activities n.e.c.

Contact details

Legal addressENGLAND, GUILDFORD, WHITE LYON HOUSE PERRY HILL, WORPLESDON, GU3 3RE

Officers

corporate

IndividualUnited Kingdom

HADLEIGH PINTO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Paul David Anthony Gardiner

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Michalias, Savva John

Director


Appointed on02 Dec 2009

Resigned on01 Jul 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Schiavo, Paul David Anthony

Director


Appointed on01 Apr 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kenny, Patrick Francis

Secretary


Appointed on19 Feb 2011

Resigned on15 Sep 2011

individual

IndividualUnited Kingdom

Michalias, Andreas

Secretary


Appointed on23 Nov 2009

Resigned on16 Sep 2013

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2022-474,387 GBP
(~-$584,546)
View full report
2021-462,717 GBP
(~-$636,364)
View full report
2020-467,082 GBP
(~-$598,951)
View full report

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Events

Old value

04 Mar 2019

Name changeESR ESTATES LIMITED

Documents

DateNameTypeDocument
22 Dec 2021Accounts with accounts type unaudited abridgedAAView
23 Nov 2021Confirmation statement with no updatesCS01View
12 Jul 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date18 Nov 2024
    due by 02 Dec 2024
  • Last statement dated18 Nov 2023
Returns
  • Next returns datedue by 21 Dec 2016
  • Last returns dated23 Nov 2015
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is PE SURBITON LIMITED's headquarters?

PE SURBITON LIMITED's headquarters is located at ENGLAND, GUILDFORD, WHITE LYON HOUSE PERRY HILL, WORPLESDON, GU3 3RE

What is PE SURBITON LIMITED's industry?

PE SURBITON LIMITED is in the industry of Development of building projects

What year was PE SURBITON LIMITED started?

PE SURBITON LIMITED was started in 2009

Sources: Companies House