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SABLE (SURREY) LIMITED

SABLE (SURREY) LIMITED is an active private limited company, incorporated on 12 February 2007. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Station Road, Leatherhead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. SABLE (SURREY) LIMITED previously had the company name TONIE PROPERTIES LIMITED. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number06095659
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PLATINUM HOUSE
Address Line 23 STATION ROAD
Post TownLEATHERHEAD
CountryENGLAND
PostcodeKT22 7AA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/02/2025
Last Made Up Date12/02/2024

Return

Next Due Date12/03/2017
Last Made Up Date12/02/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From 16/04/2015 onwards:
SABLE (SURREY) LIMITED
Prior to 16/04/2015:
TONIE PROPERTIES LIMITED

Directors

(The company's officers)
MR MACHIEL ADRIAAN OBERHOLZER
(~35 year old British national)
1 PLATINUM HOUSE 3 STATION ROAD, LEATHERHEAD, KT22 7AA, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 21/08/2019
MRS MARLET STALS-SWART
(~55 year old South African national)
1 PLATINUM HOUSE 3 STATION ROAD, LEATHERHEAD, KT22 7AA, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS WOMAN
  • Usually resident in SOUTH AFRICA
Appointed on 01/07/2014
MR GERHARD TRISTUM SWART
(~58 year old South African national)
1 PLATINUM HOUSE 3 STATION ROAD, LEATHERHEAD, KT22 7AA, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in SOUTH AFRICA
Appointed on 01/07/2014

Connections

(Shared officers)
  • MR MACHIEL ADRIAAN OBERHOLZER
  • MR MACHIEL ADRIAAN OBERHOLZER
  • MR MACHIEL ADRIAAN OBERHOLZER
  • MR MACHIEL ADRIAAN OBERHOLZER
CHASE ROAD APARTMENTS LTD.
  • MR MACHIEL ADRIAAN OBERHOLZER
  • MR MACHIEL ADRIAAN OBERHOLZER
  • MR MACHIEL ADRIAAN OBERHOLZER
  • MR MACHIEL ADRIAAN OBERHOLZER
  • MR MACHIEL ADRIAAN OBERHOLZER
  • MRS MARLET STALS-SWART
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SABLE (SURREY) LIMITED: Maps

Maps show the location of the postcode of the registered office, KT22 7AA.

Map of SABLE (SURREY) LIMITED at local scale
Map of SABLE (SURREY) LIMITED at local scale
Map of SABLE (SURREY) LIMITED at district scale
Map of SABLE (SURREY) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT22 7AA

Other companies with registered offices in KT22 7AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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