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Companies House/Guildford/Company profile

PE SURBITON LIMITED

Active
07083588·incorporated 2009-11-23

PE SURBITON LIMITED is an active UK private limited company, incorporated on 23 November 2009 at Companies House (number 07083588; OpenRegistry canonical ID GB-07083588-pe-surbiton-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 8,400 active companies registered in Guildford (postcode GU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-23
Registered Address
WHITE LYON HOUSE PERRY HILL, WORPLESDON, GUILDFORD, GU3 3RE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PE SURBITON LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

PE SURBITON LIMITED has 1 person with significant control on file:

  • Mr Paul David Anthony Schiavo born 1975 resident in England, British national. Notified 2026-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Paul David Anthony Gardiner born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-06.
    • Has significant influence or control
  • Hadleigh Pinto Limited (United Kingdom reg. 07107552). Notified 2016-04-06. Ceased 2025-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pe Oxshott Limited. Notified 2025-02-25. Ceased 2026-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PE SURBITON LIMITED has previously traded as:

  • ESR ESTATES LIMITED (until 2019-03-04)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Guildford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07083588.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.