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SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD. (00317186)

SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD. (00317186) is an active UK company. incorporated on 4 August 1936. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD. has been registered for 89 years. Current directors include HICKMAN, George John Charles, HICKMAN, John.

Company Number
00317186
Status
active
Type
ltd
Incorporated
4 August 1936
Age
89 years
Address
73 Cornhill, London, EC3V 3QQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HICKMAN, George John Charles, HICKMAN, John
SIC Codes
74990

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Introduction
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SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD.

SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD. is an active company incorporated on 4 August 1936 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD. was registered 89 years ago.(SIC: 74990)

Status

active

Active since 89 years ago

Company No

00317186

LTD Company

Age

89 Years

Incorporated 4 August 1936

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 23 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)

Next Due

Due by 6 April 2027
For period ending 23 March 2027

Previous Company Names

MARBOND INVESTMENTS LIMITED
From: 4 August 1936To: 21 January 2005
Contact
Address

73 Cornhill London, EC3V 3QQ,

Previous Addresses

25 Harley Street London W1G 9BR
From: 10 June 2013To: 11 February 2015
the Penthouse 27 Argyll Road London W8 7DA
From: 4 August 1936To: 10 June 2013
Timeline

2 key events • 1936 - 2020

Funding Officers Ownership
Company Founded
Aug 36
Director Joined
Mar 20
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

HICKMAN, Catherine Margaret

Active
Cornhill, LondonEC3V 3QQ
Secretary
Appointed 20 May 1994

HICKMAN, George John Charles

Active
Cornhill, LondonEC3V 3QQ
Born September 1975
Director
Appointed 26 Mar 2020

HICKMAN, John

Active
Cornhill, LondonEC3V 3QQ
Born August 1942
Director
Appointed 20 May 1994

BIGGS, Colin Charles

Resigned
30 Stacey Road, TonbridgeTN10 3AR
Secretary
Appointed N/A
Resigned 30 Nov 1992

DREWELUS, Dawn

Resigned
4 Mogador Cottages, TadworthKT20 7ES
Secretary
Appointed 30 Nov 1992
Resigned 20 May 1994

COOKE, James Armitage

Resigned
Junipers The Common, GodalmingGU8 4LB
Born February 1921
Director
Appointed N/A
Resigned 20 May 1994

GUPTA, Deirdre

Resigned
18 Hillgate Place, LondonW8 7SJ
Born April 1937
Director
Appointed N/A
Resigned 20 May 1994

HICKMAN, Martyn

Resigned
11 Marryat Road, LondonSW19 5BB
Born September 1944
Director
Appointed N/A
Resigned 20 May 1994

Persons with significant control

1

Kingston Estates Limited

Active
Cornhill, LondonEC3V 3QQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2016
Fundings
Financials
Latest Activities

Filing History

115

Confirmation Statement With No Updates
23 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2024
AAAnnual Accounts
Change Person Director Company With Change Date
6 November 2024
CH01Change of Director Details
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 March 2020
AP01Appointment of Director
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
11 February 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
19 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Change Person Director Company With Change Date
14 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 January 2014
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
9 January 2014
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
19 December 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
10 June 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2011
AR01AR01
Change Sail Address Company With Old Address
17 January 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
7 January 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2010
AR01AR01
Move Registers To Sail Company
10 February 2010
AD03Change of Location of Company Records
Change Sail Address Company
10 February 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
6 February 2009
AAAnnual Accounts
Legacy
27 January 2009
353353
Legacy
27 January 2009
287Change of Registered Office
Legacy
27 January 2009
363aAnnual Return
Legacy
14 May 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
2 February 2008
AAAnnual Accounts
Legacy
23 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
2 February 2007
AAAnnual Accounts
Legacy
23 January 2007
363sAnnual Return (shuttle)
Legacy
3 February 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
1 February 2006
AAAnnual Accounts
Certificate Change Of Name Company
21 January 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 January 2005
363sAnnual Return (shuttle)
Legacy
7 December 2004
403aParticulars of Charge Subject to s859A
Legacy
7 December 2004
403aParticulars of Charge Subject to s859A
Legacy
7 December 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Full
29 October 2004
AAAnnual Accounts
Legacy
14 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
27 October 2003
AAAnnual Accounts
Legacy
17 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 November 2002
AAAnnual Accounts
Legacy
10 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 December 2001
AAAnnual Accounts
Accounts With Accounts Type Full
30 January 2001
AAAnnual Accounts
Legacy
10 January 2001
363sAnnual Return (shuttle)
Legacy
11 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 December 1999
AAAnnual Accounts
Legacy
25 January 1999
363aAnnual Return
Accounts With Accounts Type Full
25 January 1999
AAAnnual Accounts
Legacy
28 January 1998
363aAnnual Return
Accounts With Accounts Type Full
1 October 1997
AAAnnual Accounts
Legacy
9 January 1997
363aAnnual Return
Legacy
24 December 1996
287Change of Registered Office
Accounts With Accounts Type Full
11 October 1996
AAAnnual Accounts
Legacy
19 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 October 1995
AAAnnual Accounts
Accounts With Accounts Type Full
29 January 1995
AAAnnual Accounts
Legacy
17 January 1995
363sAnnual Return (shuttle)
Legacy
9 January 1995
287Change of Registered Office
Legacy
4 July 1994
288288
Legacy
4 July 1994
288288
Legacy
4 July 1994
288288
Legacy
4 July 1994
288288
Legacy
4 July 1994
288288
Legacy
4 July 1994
288288
Auditors Resignation Company
14 June 1994
AUDAUD
Accounts With Accounts Type Full
13 February 1994
AAAnnual Accounts
Legacy
3 February 1994
363sAnnual Return (shuttle)
Legacy
11 March 1993
288288
Legacy
1 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 1993
AAAnnual Accounts
Accounts With Accounts Type Full
11 February 1992
AAAnnual Accounts
Legacy
11 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 March 1991
AAAnnual Accounts
Legacy
25 March 1991
363aAnnual Return
Accounts With Accounts Type Full
1 May 1990
AAAnnual Accounts
Legacy
10 April 1990
363363
Accounts With Accounts Type Full
8 November 1989
AAAnnual Accounts
Legacy
1 June 1989
363363
Legacy
21 October 1988
363363
Accounts With Accounts Type Full
21 October 1988
AAAnnual Accounts
Legacy
7 February 1988
288288
Accounts With Accounts Type Full
25 November 1987
AAAnnual Accounts
Legacy
25 November 1987
363363
Legacy
20 October 1987
AC05AC05
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
28 November 1986
AAAnnual Accounts
Legacy
28 November 1986
363363
Incorporation Company
4 August 1936
NEWINCIncorporation