Company Information for 11-22 HIGHRIDGE COURT LIMITED
2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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11-22 HIGHRIDGE COURT LIMITED | |
Legal Registered Office | |
2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD KT22 7TE Other companies in KT6 | |
Company Number | 03968165 | |
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Company ID Number | 03968165 | |
Date formed | 2000-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-09 19:28:30 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT DOUGLAS SPENCER HEALD |
||
LOUISE CONNOR |
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RITA VALERIE STRAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS SELLON HOSKINS |
Director | ||
ROBERT DOUGLAS SPENCER HEALD |
Director | ||
CURCHOD & CO CHARTERED SURVEYORS |
Company Secretary | ||
CHRISTOPHER LAVERICK FAIRLAMB |
Director | ||
BRIAN WILLIAM LAY |
Director | ||
JOHN SYDNEY CROW |
Director | ||
WENDY ELIZABETH BURGESS |
Director | ||
RITA VALERIE STRAND |
Director | ||
WENDY ELIZABETH BURGESS |
Company Secretary | ||
WENDY ELIZABETH BURGESS |
Director | ||
BRIAN WILLIAM LAY |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UPTON DENE RESIDENTS LIMITED | Director | 2017-06-08 | CURRENT | 1981-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HES ESTATE MANAGEMENT LIMITED on 2020-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/20 FROM 11/15 High Street Bookham Leatherhead Surrey KT23 4AA England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/20 FROM 11/15 High Street Bookham Leatherhead Surrey KT23 4AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA VALERIE STRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA VALERIE STRAND | |
AP01 | DIRECTOR APPOINTED MR KENNETH FREDERICK THRESHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/19 FROM 69 Victoria Road Surbiton Surrey KT6 4NX | |
AP04 | Appointment of Hes Estate Management Limited as company secretary on 2019-07-05 | |
TM02 | Termination of appointment of Robert Douglas Spencer Heald on 2019-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2016-08-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2016-07-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MRS LOUISE CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOSKINS | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2012-10-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AP03 | Appointment of Mr. Robert Douglas Spencer Heald as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEALD | |
AP01 | DIRECTOR APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CURCHOD & CO CHARTERED SURVEYORS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/11 FROM Curchod & Co Llp 54 Church Street Weybridge Surrey KT13 8DP | |
AR01 | 10/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RITA VALERIE STRAND / 07/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED NICHOLAS SELLON HOSKINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAIRLAMB | |
AR01 | 10/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RITA VALERIE STRAND / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAVERICK FAIRLAMB / 10/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURCHOD & CO CHARTERED SURVEYORS / 10/04/2010 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM CURCHOD & CO 54 CHURCH STREET WEYBRIDGE SURREY KT13 8DP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363s | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
88(2)R | AD 06/09/04--------- £ SI 1@1=1 £ IC 11/12 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/04/04; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 10/04/03; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 15 HIGHRIDGE CLOSE EPSOM SURREY KT18 5HF | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 11-22 HIGHRIDGE COURT LIMITED
Cash Bank In Hand | 2012-10-01 | £ 12 |
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Shareholder Funds | 2012-10-01 | £ 12 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 11-22 HIGHRIDGE COURT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |