SURBITON PROPERTY COMPANY LIMITED

Company summary

Company number: 00934535
Status: ACTIVE
Incorporated / age: 27 June 196858 years
Registered office: Cleaveland Mews 9, Cleaveland Road, Surbiton, KT6 4AH, England
Accounts due: 30 September 2027
Confirmation statement due: 4 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 01:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cleaveland Mews 9, Cleaveland Road, Surbiton, KT6 4AH, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUTTER, John Barnabas ACTIVE	Secretary	10 Feb 2001				8 The Roystons, Surbiton, Surrey, KT5 8HJ
BEEKOO, Sandira Bye ACTIVE	Director	14 Jan 2025		England	March 1970	61, King Charles Road, Surbiton, KT5 8PG, England
BORG-DARCY, Glenda ACTIVE	Director	06 Nov 2023		England	December 1975	Mews 9, Cleaveland Road, Surbiton, KT6 4AH, England
DAVIS, Kevin John ACTIVE	Director	06 Nov 2023		England	January 1965	79, Alexandra Drive, Surbiton, Surrey, KT5 9AE, England
ROBERTS, Catherine Mary ACTIVE	Director	16 Jul 2025		England	August 1948	Cleaveland Mews 9, Cleaveland Road, Surbiton, KT6 4AH, England
RUTTER, John Barnabas ACTIVE	Director	16 Jan 2001		England	August 1940	8 The Roystons, Surbiton, Surrey, KT5 8HJ
BROWN, Timothy David RESIGNED	Secretary		31 Dec 2000			The Mushroom House, 50 The Ridings, Surbiton, Surrey, KT5 8HQ
JENNER, Janice Anthea RESIGNED	Secretary	26 Oct 1998	16 Jan 2001			1 Catherine Road, Surbiton, Surrey, KT6 4HA
BASS, Rowena Cordelia RESIGNED	Director	05 Sep 2015	31 Mar 2017	England	March 1964	36, Dickerage Road, Kingston Upon Thames, Surrey, KT1 3SS, England
BENNETT, Jean Blanche RESIGNED	Director		16 Jan 2001		June 1930	34 Southwood Gardens, Hinchley Wood, Esher, Surrey, KT10 0DE
BLAKE, Leslie William RESIGNED	Director	12 Jul 2002	20 Feb 2010	England	February 1948	41 Grange Road, Kingston, Surrey, KT1 2RA
BOWIS, Caroline May RESIGNED	Director	19 Mar 2016	15 Mar 2021	England	December 1942	44, Howard Road, New Malden, Surrey, KT3 4AE, England
BRADFORD, Justin RESIGNED	Director	16 Jan 2001	04 Jan 2002		July 1967	313 Ewell Road, Surbiton, Surrey, KT6 7BX
BROWN, Timothy David RESIGNED	Director		16 Jan 2001	United Kingdom	March 1961	The Mushroom House, 50 The Ridings, Surbiton, Surrey, KT5 8HQ
CRACKNELL, John Rowland RESIGNED	Director	18 Feb 2012	28 Aug 2023	United Kingdom	March 1943	15, Malcolm Drive, Surbiton, Surrey, KT6 6QS, United Kingdom
CRIPPS, Michael George RESIGNED	Director	16 Jan 2001	25 Nov 2003		August 1943	23 Portland Avenue, New Malden, Surrey, KT3 6AX
DALY, William James RESIGNED	Director		22 Jun 1998		December 1921	2 Selsdon Close, Avenue Elmers, Surbiton, Surrey, KT6 4TF
DOYLE, Philip James RESIGNED	Director	01 Jan 2015	05 Sep 2015	England	December 1948	9 Westfield Court, Portsmouth Road, Surbiton, Surrey, KT6 4HG, England
ELLIOTT, Patricia Anne Lennox RESIGNED	Director	18 Jun 2002	22 Feb 2003		April 1940	42 Regent Road, Surbiton, Surrey, KT5 8NL
HARDING, Philip Josiah RESIGNED	Director	27 Feb 2020	19 Oct 2020	England	February 1978	3, Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW
HEAD, Michael Richard RESIGNED	Director	26 Feb 2011	31 Dec 2014	United Kingdom	November 1952	209, Raeburn Avenue, Surbiton, Surrey, KT5 9DE, United Kingdom
HUGHES, Jason Robert RESIGNED	Director	25 Mar 2019	08 Oct 2019	England	June 1985	73, Portland Road, Kingston Upon Thames, KT1 2SH, England
JOHNSON, Malcolm Donovan RESIGNED	Director	02 Mar 2003	11 Apr 2007		July 1967	Suite 5 Claremont House, Claremont Road, Surbiton, Surrey, KT6 4QU
JOHNSTON, Paul Joseph, Cllr RESIGNED	Director	16 Jan 2001	29 Apr 2024	England	February 1945	15 Arnold Drive, Chessington, Surrey, KT9 2GD
KELK, Peter Vincent RESIGNED	Director	30 Jan 2023	11 Jun 2025	England	April 1960	3, Bridle Close, Kingston Upon Thames, KT1 2JW, England
NAIRN, Patrick RESIGNED	Director	24 Mar 2007	31 Dec 2011	England	October 1938	88 Surbiton Hill Park, Surbiton, Surrey, KT5 8ER
PARLETT, Regina Jeanne RESIGNED	Director	16 Jan 2001	18 Jun 2002		June 1922	94 Surbiton Road, Kingston Upon Thames, Surrey, KT1 2HR
PAXMAN, Anthony RESIGNED	Director		16 Jan 2001		February 1933	51 Effingham Road, Surbiton, Surrey, KT6 5LA
PAXMAN, Eunice Brenda RESIGNED	Director		16 Jan 2001	United Kingdom	July 1939	51 Effingham Road, Long Ditton, Surbiton, Surrey, KT6 5LA
QUINLAN, Christopher Charles RESIGNED	Director	25 Feb 2006	24 Mar 2007	England	December 1954	North Lodge, Smalls Hill Road, Leigh, Reigate, Surrey, RH2 8RH
RIBBINS, Trevor Henry Frederick RESIGNED	Director		16 Jan 2001		June 1933	26 Cotterill Road, Surbiton, Surrey, KT6 7UN
ROGERS, Nicholas James RESIGNED	Director	26 May 2018	25 Mar 2019	England	August 1985	4,Merrow, 5, Hobill Walk, Surbiton, Surrey, KT5 8SL, England
SALUSBURY, David John RESIGNED	Director	16 Jan 2001	18 Jun 2002	England	September 1943	29 Woodlands Road, Surbiton, Surrey, KT6 6PR
SMITH, Michael RESIGNED	Director	12 May 2015	19 Jun 2015	England	August 1954	15, Astor Close, Kingston Upon Thames, Surrey, KT2 7LT, England
SUCKLING, Colin RESIGNED	Director	24 Mar 2007	24 Apr 2014	England	January 1931	4 The Star Cottages, Kingston Road, Leatherhead, Surrey, KT22 0DP
THOMPSON, Adrian Charles RESIGNED	Director		01 Apr 1994	United Kingdom	August 1959	32 Leerdam Drive, London, E14 3JJ
TOWNER, Susan RESIGNED	Director	26 May 2018	10 Nov 2022	England	April 1951	117, Church Lane, Chessington, KT9 2DP, England
TUFFIN, David William RESIGNED	Director	30 Jan 2023	29 Apr 2024	England	June 1948	3, Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW
WATERS, Samuel RESIGNED	Director		22 Apr 1993		June 1948	35 Southwood Drive, Surbiton, Surrey, KT5 9PJ
WHITE, James, Dr RESIGNED	Director	05 Sep 2015	31 Mar 2017	England	May 1956	19, Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR, England
WITHAM, Keith Francis RESIGNED	Director	22 Feb 2003	04 Feb 2006		April 1957	36 Ronelean Road, Surbiton, Surrey, KT6 7LJ

RUTTER, John Barnabas ACTIVE
Role: Secretary
Appointed on: 10 Feb 2001
Address: 8 The Roystons, Surbiton, Surrey, KT5 8HJ

BEEKOO, Sandira Bye ACTIVE
Role: Director
Appointed on: 14 Jan 2025
Country of Residence: England
Date of birth: March 1970
Address: 61, King Charles Road, Surbiton, KT5 8PG, England

BORG-DARCY, Glenda ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: England
Date of birth: December 1975
Address: Mews 9, Cleaveland Road, Surbiton, KT6 4AH, England

DAVIS, Kevin John ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: England
Date of birth: January 1965
Address: 79, Alexandra Drive, Surbiton, Surrey, KT5 9AE, England

ROBERTS, Catherine Mary ACTIVE
Role: Director
Appointed on: 16 Jul 2025
Country of Residence: England
Date of birth: August 1948
Address: Cleaveland Mews 9, Cleaveland Road, Surbiton, KT6 4AH, England

RUTTER, John Barnabas ACTIVE
Role: Director
Appointed on: 16 Jan 2001
Country of Residence: England
Date of birth: August 1940
Address: 8 The Roystons, Surbiton, Surrey, KT5 8HJ

BROWN, Timothy David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2000
Address: The Mushroom House, 50 The Ridings, Surbiton, Surrey, KT5 8HQ

JENNER, Janice Anthea RESIGNED
Role: Secretary
Appointed on: 26 Oct 1998
Resigned on: 16 Jan 2001
Address: 1 Catherine Road, Surbiton, Surrey, KT6 4HA

BASS, Rowena Cordelia RESIGNED
Role: Director
Appointed on: 05 Sep 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: March 1964
Address: 36, Dickerage Road, Kingston Upon Thames, Surrey, KT1 3SS, England

BENNETT, Jean Blanche RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2001
Date of birth: June 1930
Address: 34 Southwood Gardens, Hinchley Wood, Esher, Surrey, KT10 0DE

BLAKE, Leslie William RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 20 Feb 2010
Country of Residence: England
Date of birth: February 1948
Address: 41 Grange Road, Kingston, Surrey, KT1 2RA

BOWIS, Caroline May RESIGNED
Role: Director
Appointed on: 19 Mar 2016
Resigned on: 15 Mar 2021
Country of Residence: England
Date of birth: December 1942
Address: 44, Howard Road, New Malden, Surrey, KT3 4AE, England

BRADFORD, Justin RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 04 Jan 2002
Date of birth: July 1967
Address: 313 Ewell Road, Surbiton, Surrey, KT6 7BX

BROWN, Timothy David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2001
Country of Residence: United Kingdom
Date of birth: March 1961
Address: The Mushroom House, 50 The Ridings, Surbiton, Surrey, KT5 8HQ

CRACKNELL, John Rowland RESIGNED
Role: Director
Appointed on: 18 Feb 2012
Resigned on: 28 Aug 2023
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 15, Malcolm Drive, Surbiton, Surrey, KT6 6QS, United Kingdom

CRIPPS, Michael George RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 25 Nov 2003
Date of birth: August 1943
Address: 23 Portland Avenue, New Malden, Surrey, KT3 6AX

DALY, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1998
Date of birth: December 1921
Address: 2 Selsdon Close, Avenue Elmers, Surbiton, Surrey, KT6 4TF

DOYLE, Philip James RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 05 Sep 2015
Country of Residence: England
Date of birth: December 1948
Address: 9 Westfield Court, Portsmouth Road, Surbiton, Surrey, KT6 4HG, England

ELLIOTT, Patricia Anne Lennox RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 22 Feb 2003
Date of birth: April 1940
Address: 42 Regent Road, Surbiton, Surrey, KT5 8NL

HARDING, Philip Josiah RESIGNED
Role: Director
Appointed on: 27 Feb 2020
Resigned on: 19 Oct 2020
Country of Residence: England
Date of birth: February 1978
Address: 3, Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW

HEAD, Michael Richard RESIGNED
Role: Director
Appointed on: 26 Feb 2011
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 209, Raeburn Avenue, Surbiton, Surrey, KT5 9DE, United Kingdom

HUGHES, Jason Robert RESIGNED
Role: Director
Appointed on: 25 Mar 2019
Resigned on: 08 Oct 2019
Country of Residence: England
Date of birth: June 1985
Address: 73, Portland Road, Kingston Upon Thames, KT1 2SH, England

JOHNSON, Malcolm Donovan RESIGNED
Role: Director
Appointed on: 02 Mar 2003
Resigned on: 11 Apr 2007
Date of birth: July 1967
Address: Suite 5 Claremont House, Claremont Road, Surbiton, Surrey, KT6 4QU

JOHNSTON, Paul Joseph, Cllr RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 29 Apr 2024
Country of Residence: England
Date of birth: February 1945
Address: 15 Arnold Drive, Chessington, Surrey, KT9 2GD

KELK, Peter Vincent RESIGNED
Role: Director
Appointed on: 30 Jan 2023
Resigned on: 11 Jun 2025
Country of Residence: England
Date of birth: April 1960
Address: 3, Bridle Close, Kingston Upon Thames, KT1 2JW, England

NAIRN, Patrick RESIGNED
Role: Director
Appointed on: 24 Mar 2007
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: October 1938
Address: 88 Surbiton Hill Park, Surbiton, Surrey, KT5 8ER

PARLETT, Regina Jeanne RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 18 Jun 2002
Date of birth: June 1922
Address: 94 Surbiton Road, Kingston Upon Thames, Surrey, KT1 2HR

PAXMAN, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2001
Date of birth: February 1933
Address: 51 Effingham Road, Surbiton, Surrey, KT6 5LA

PAXMAN, Eunice Brenda RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2001
Country of Residence: United Kingdom
Date of birth: July 1939
Address: 51 Effingham Road, Long Ditton, Surbiton, Surrey, KT6 5LA

QUINLAN, Christopher Charles RESIGNED
Role: Director
Appointed on: 25 Feb 2006
Resigned on: 24 Mar 2007
Country of Residence: England
Date of birth: December 1954
Address: North Lodge, Smalls Hill Road, Leigh, Reigate, Surrey, RH2 8RH

RIBBINS, Trevor Henry Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2001
Date of birth: June 1933
Address: 26 Cotterill Road, Surbiton, Surrey, KT6 7UN

ROGERS, Nicholas James RESIGNED
Role: Director
Appointed on: 26 May 2018
Resigned on: 25 Mar 2019
Country of Residence: England
Date of birth: August 1985
Address: 4,Merrow, 5, Hobill Walk, Surbiton, Surrey, KT5 8SL, England

SALUSBURY, David John RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 18 Jun 2002
Country of Residence: England
Date of birth: September 1943
Address: 29 Woodlands Road, Surbiton, Surrey, KT6 6PR

SMITH, Michael RESIGNED
Role: Director
Appointed on: 12 May 2015
Resigned on: 19 Jun 2015
Country of Residence: England
Date of birth: August 1954
Address: 15, Astor Close, Kingston Upon Thames, Surrey, KT2 7LT, England

SUCKLING, Colin RESIGNED
Role: Director
Appointed on: 24 Mar 2007
Resigned on: 24 Apr 2014
Country of Residence: England
Date of birth: January 1931
Address: 4 The Star Cottages, Kingston Road, Leatherhead, Surrey, KT22 0DP

THOMPSON, Adrian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 32 Leerdam Drive, London, E14 3JJ

TOWNER, Susan RESIGNED
Role: Director
Appointed on: 26 May 2018
Resigned on: 10 Nov 2022
Country of Residence: England
Date of birth: April 1951
Address: 117, Church Lane, Chessington, KT9 2DP, England

TUFFIN, David William RESIGNED
Role: Director
Appointed on: 30 Jan 2023
Resigned on: 29 Apr 2024
Country of Residence: England
Date of birth: June 1948
Address: 3, Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW

WATERS, Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1993
Date of birth: June 1948
Address: 35 Southwood Drive, Surbiton, Surrey, KT5 9PJ

WHITE, James, Dr RESIGNED
Role: Director
Appointed on: 05 Sep 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: May 1956
Address: 19, Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR, England

WITHAM, Keith Francis RESIGNED
Role: Director
Appointed on: 22 Feb 2003
Resigned on: 04 Feb 2006
Date of birth: April 1957
Address: 36 Ronelean Road, Surbiton, Surrey, KT6 7LJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 1969	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1968	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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