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Companies House/Staines-Upon-Thames/Company profile

LONDON & SUFFOLK PROPERTIES LIMITED

Active
03902484·incorporated 2000-01-05

LONDON & SUFFOLK PROPERTIES LIMITED is an active UK private limited company, incorporated on 5 January 2000 at Companies House (number 03902484; OpenRegistry canonical ID GB-03902484-london-suffolk-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 3,460 active companies registered in Staines-Upon-Thames, Middlesex (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-01-05
Registered Address
WATERMAN'S HOUSE WATERMAN'S COURT, KINGSBURY CRESCENT, STAINES-UPON-THAMES, MIDDLESEX, TW18 3BA, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LONDON & SUFFOLK PROPERTIES LIMITED

Filings

Check filing history of LONDON & SUFFOLK PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LONDON & SUFFOLK PROPERTIES LIMITED has 1 person with significant control on file:

  • London And Suffolk Holdings Limited. Notified 2024-04-30.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr David Frost born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Gerard Sexton born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LONDON & SUFFOLK PROPERTIES LIMITED has previously traded as:

  • PROPERTY HEALTHCARE SOLUTIONS LIMITED (until 2018-07-19)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03902484.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.