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SOFTLY SURMAN PROPERTIES LTD

Active
09099041·incorporated 2014-06-24

SOFTLY SURMAN PROPERTIES LTD is an active UK private limited company, incorporated on 24 June 2014 at Companies House (number 09099041; OpenRegistry canonical ID GB-09099041-softly-surman-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,847 active companies registered in Thame, Oxfordshire (postcode OX9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-24
Registered Address
MILLWEYE COURT, 73 SOUTHERN ROAD, THAME, OXFORDSHIRE, OX9 2ED, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

13 charges recorded against the company at Companies House: 13 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SOFTLY SURMAN PROPERTIES LTD has 2 persons with significant control on file:

  • Mr Alan Surman born 1965 resident in United Kingdom, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dominic James Scott Softly born 1966 resident in United Kingdom, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Enigma Creative Holdings Limited (England And Wales reg. 12883925). Notified 2021-01-25. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dominic James Scott Softly born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan Surman born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-10-01. Ceased 2016-10-01.
  • (unnamed). Notified 2016-10-01. Ceased 2016-10-01.

Previous names

SOFTLY SURMAN PROPERTIES LTD has previously traded as:

  • OZYMANDIAS INVESTMENTS LIMITED (until 2014-10-13)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Thame: