East Surrey Properties Limited
Buying and selling of own real estate · Mill Hill
ActiveUnited KingdomIncorporated 1958Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBannock Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-21 · No cessation recorded
Source record 128396245Show 3 ceased records
SH
Mr Simon HeldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-05-19 · Ceased 2021-05-21
Source record 128414379CP
Mrs Claire Sonya PattersonIndividual
Significant influence or control
Notified 2016-12-29 · Ceased 2021-05-21
Source record 133133533SB
Mrs Sally Ann Percy BerryIndividual
Significant influence or control
Notified 2016-12-29 · Ceased 2021-05-21
Source record 133133580People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalShow 6 historical appointments
AS
Alison SandlerResigned secretary
Resigned 2021-05-21 · 2 yrs
SB
Sally BerryResigned director
Resigned 2009-09-19 · 11 yrs · IT Professional
CP
Claire PattersonResigned director
Resigned 2009-09-19 · 11 yrs · Hr Officer
AP
Arthur PercyResigned director
Resigned 1991-03-21 · 18 yrs · Company Director
LH
Leo HeldResigned director
Resigned 1991-03-21 · 17 yrs · Civil Engineer
WP
Wendy PercyResigned secretary
Resigned 1991-03-21 · 18 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active