SERRUYS PROPERTY COMPANY LIMITED (01137245)

SERRUYS PROPERTY COMPANY LIMITED

Company summary

Company number: 01137245
Status: ACTIVE
Incorporated / age: 2 October 197352 years
Registered office: Spc House Atlas Works, Norwich Road, Lenwade, Norfolk, NR9 5SN
Accounts due: 31 July 2027
Confirmation statement due: 26 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:44 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
Spc House Atlas Works, Norwich Road, Lenwade, Norfolk, NR9 5SN
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SERRUYS, Andre Paul ACTIVE	Director	16 Nov 1994		Antigua And Barbuda	November 1956	Spc House, Atlas Works, Norwich Road, Lenwade, Norfolk, NR9 5SN, United Kingdom
SERRUYS, Sonja Clare ACTIVE	Director	16 Nov 1994		England	June 1960	2, St. Andrews Avenue, Norwich, Norfolk, NR7 0RG, United Kingdom
CUBITT, Richard RESIGNED	Secretary	16 Nov 1994	15 May 2018			Spc House, Atlas Works, Norwich Road, Lenwade, Norfolk, NR9 5SN, United Kingdom
SERRUYS, Honor Ann RESIGNED	Secretary		16 Nov 1994			Tawny Lodge Pound Lane, Thorpe, Norwich, Norfolk, NR7 0UB
SERRUYS, Adriaan Cornelis RESIGNED	Director	19 Oct 1993	18 Sep 2005		February 1935	Tawny Lodge Pound Lane, Thorpe, Norwich, Norfolk, NR7 0UB
SERRUYS, Adriaan Cornelis RESIGNED	Director		01 Apr 1993		February 1935	Tawny Lodge Pound Lane, Thorpe, Norwich, Norfolk, NR7 0UB
SERRUYS, Erik Karl RESIGNED	Director		07 Sep 2001		May 1966	The Rectory, Intwood, Norwich, Norfolk, NR4 6TG
SERRUYS, Leticia RESIGNED	Director	28 Sep 2009	11 Apr 2023	United Kingdom	May 1975	Spc House, Atlas Works, Norwich Road, Lenwade, Norfolk, NR9 5SN, United Kingdom

SERRUYS, Andre Paul ACTIVE
Role: Director
Appointed on: 16 Nov 1994
Country of Residence: Antigua And Barbuda
Date of birth: November 1956
Address: Spc House, Atlas Works, Norwich Road, Lenwade, Norfolk, NR9 5SN, United Kingdom

SERRUYS, Sonja Clare ACTIVE
Role: Director
Appointed on: 16 Nov 1994
Country of Residence: England
Date of birth: June 1960
Address: 2, St. Andrews Avenue, Norwich, Norfolk, NR7 0RG, United Kingdom

CUBITT, Richard RESIGNED
Role: Secretary
Appointed on: 16 Nov 1994
Resigned on: 15 May 2018
Address: Spc House, Atlas Works, Norwich Road, Lenwade, Norfolk, NR9 5SN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
19 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
19 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
09 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
17 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Aug 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 May 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.