The Surbiton Management Company Limited

02135051

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15 Penrhyn Road, Kingston Upon Thames, KT1 2BZ

Incorporated 28/05/1987

Previously known as

Sageground Limited · until 12/11/1987

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Robert Digby Barr

director · Since 29/06/2004

British · Age 64

Graham Bartholomew Limited

corporate secretary · Since 01/07/2025

Reg: 03125865

Former

Michael Johnson

secretary · Resigned 15/07/1991

Michael Anthony Ainslie

secretary · Resigned 14/11/1992

Michael Anthony Ainslie

director · Resigned 14/11/1994

Michael Anthony Ainslie

secretary · Resigned 26/05/1995

Robert Digby Barr

director · Resigned 28/10/1997

Anne Louise Pemberton

secretary · Resigned 09/04/1998

Jill Elizabeth Harris

secretary · Resigned 20/08/2000

Jason Allen

director · Resigned 01/09/2004

John Richardson

director · Resigned 11/04/2016

Susan Mary Procter

director · Resigned 28/09/2021

Robert Douglas Spencer Heald

secretary · Resigned 01/07/2025

Change History

officer appointed → GRAHAM BARTHOLOMEW LIMITED

2026-06-10

officer appointed → BARR, Robert Digby

2026-06-10

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 15 Penrhyn Road

2026-06-10

15 PENRHYN ROAD

post town → Kingston Upon Thames

2026-06-10

KINGSTON UPON THAMES