East Surrey Properties Limited
Company 00600160 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Camaco Properties Limited 2 shared directors
- Cumshaw Limited 2 shared directors
- Cloygate Limited 2 shared directors
- Deftbrent Limited 2 shared directors
- Fivecourts Limited 2 shared directors
- Powis Street Estates Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00600160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1958 |
| Address | LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Bannock Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Claire Sonya Patterson ceased 2021 British
significant influence or control - Mrs Sally Ann Percy Berry ceased 2021 British
significant influence or control - Mr Simon Held ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Robert Adam Davis Secretary · appointed 2023
- David Gary Mattey Director · appointed 2021
- Alexander Rael Barnett Director · appointed 2021
Show 6 former officers
- Alison Sandler Secretary · appointed 2021 · resigned 2023
- Sally Ann Percy Berry Director · appointed 2009 · resigned 2021
- Claire Sonya Patterson Director · appointed 2009 · resigned 2021
- Arthur James Percy Director · resigned 2009
- Wendy Ann Percy Secretary · resigned 2010
- Leo Charles Eric Held Director · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record