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Company Information for

11-22 HIGHRIDGE COURT LIMITED

2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE,
Company Registration Number
03968165
Private Limited Company
Active

Company Overview

About 11-22 Highridge Court Ltd
11-22 HIGHRIDGE COURT LIMITED was founded on 2000-04-10 and has its registered office in Leatherhead. The organisation's status is listed as "Active". 11-22 Highridge Court Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
11-22 HIGHRIDGE COURT LIMITED
 
Legal Registered Office
2 CHARTLAND HOUSE
OLD STATION APPROACH
LEATHERHEAD
KT22 7TE
Other companies in KT6
 
Filing Information
Company Number 03968165
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 18:28:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11-22 HIGHRIDGE COURT LIMITED
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Company Officers of 11-22 HIGHRIDGE COURT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DOUGLAS SPENCER HEALD
 Company Secretary 2011-11-25
LOUISE CONNOR
 Director 2014-06-23
RITA VALERIE STRAND
 Director 2007-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS SELLON HOSKINS
 Director 2010-07-10 2014-06-24
ROBERT DOUGLAS SPENCER HEALD
 Director 2011-10-17 2011-11-25
CURCHOD & CO CHARTERED SURVEYORS
 Company Secretary 2001-12-11 2011-10-17
CHRISTOPHER LAVERICK FAIRLAMB
 Director 2004-06-23 2010-07-19
BRIAN WILLIAM LAY
 Director 2004-06-23 2007-06-25
JOHN SYDNEY CROW
 Director 2002-01-04 2004-08-09
WENDY ELIZABETH BURGESS
 Director 2003-02-26 2003-11-13
RITA VALERIE STRAND
 Director 2002-01-03 2003-02-26
WENDY ELIZABETH BURGESS
 Company Secretary 2000-04-10 2002-04-02
WENDY ELIZABETH BURGESS
 Director 2000-04-10 2002-01-03
BRIAN WILLIAM LAY
 Director 2000-04-10 2002-01-03
NOMINEE SECRETARIES LTD
 Nominated Secretary 2000-04-10 2000-04-10
NOMINEE DIRECTORS LTD
 Nominated Director 2000-04-10 2000-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE CONNOR UPTON DENE RESIDENTS LIMITED Director 2017-06-08 CURRENT 1981-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-09CH04SECRETARY'S DETAILS CHNAGED FOR HES ESTATE MANAGEMENT LIMITED on 2020-06-01
2020-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/20 FROM 11/15 High Street Bookham Leatherhead Surrey KT23 4AA England
2020-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/20 FROM 11/15 High Street Bookham Leatherhead Surrey KT23 4AA England
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RITA VALERIE STRAND
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RITA VALERIE STRAND
2019-10-24AP01DIRECTOR APPOINTED MR KENNETH FREDERICK THRESHER
2019-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM 69 Victoria Road Surbiton Surrey KT6 4NX
2019-07-05AP04Appointment of Hes Estate Management Limited as company secretary on 2019-07-05
2019-07-05TM02Termination of appointment of Robert Douglas Spencer Heald on 2019-07-05
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 12
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-26CH03SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2016-08-12
2016-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2016-07-12
2016-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 12
2016-04-11AR0110/04/16 ANNUAL RETURN FULL LIST
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-14AR0110/04/15 ANNUAL RETURN FULL LIST
2015-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-02AP01DIRECTOR APPOINTED MRS LOUISE CONNOR
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOSKINS
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 12
2014-04-15AR0110/04/14 ANNUAL RETURN FULL LIST
2014-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-04-11AR0110/04/13 ANNUAL RETURN FULL LIST
2012-10-30CH03SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2012-10-30
2012-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-04-11AR0110/04/12 ANNUAL RETURN FULL LIST
2012-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-25AP03Appointment of Mr. Robert Douglas Spencer Heald as company secretary
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HEALD
2011-10-19AP01DIRECTOR APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD
2011-10-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY CURCHOD & CO CHARTERED SURVEYORS
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/11 FROM Curchod & Co Llp 54 Church Street Weybridge Surrey KT13 8DP
2011-04-11AR0110/04/11 FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA VALERIE STRAND / 07/04/2011
2011-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-10AP01DIRECTOR APPOINTED NICHOLAS SELLON HOSKINS
2010-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAIRLAMB
2010-06-15AR0110/04/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA VALERIE STRAND / 10/04/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAVERICK FAIRLAMB / 10/04/2010
2010-06-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURCHOD & CO CHARTERED SURVEYORS / 10/04/2010
2009-05-07363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM CURCHOD & CO 54 CHURCH STREET WEYBRIDGE SURREY KT13 8DP
2009-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-05-08363sRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-02288bDIRECTOR RESIGNED
2007-05-14363sRETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
2007-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-03363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-05-24363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-05-1288(2)RAD 06/09/04--------- £ SI 1@1=1 £ IC 11/12
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-17288bDIRECTOR RESIGNED
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-08-03288aNEW DIRECTOR APPOINTED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-05-07363sRETURN MADE UP TO 10/04/04; CHANGE OF MEMBERS
2003-11-21288bDIRECTOR RESIGNED
2003-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-06363sRETURN MADE UP TO 10/04/03; CHANGE OF MEMBERS
2003-03-14288aNEW DIRECTOR APPOINTED
2003-03-14288bDIRECTOR RESIGNED
2002-04-16363(288)SECRETARY RESIGNED
2002-04-16363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-09288bDIRECTOR RESIGNED
2002-01-09288aNEW DIRECTOR APPOINTED
2002-01-09288aNEW DIRECTOR APPOINTED
2002-01-09288bDIRECTOR RESIGNED
2001-12-13288aNEW SECRETARY APPOINTED
2001-12-13287REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 15 HIGHRIDGE CLOSE EPSOM SURREY KT18 5HF
2001-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-27363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-02-09225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01
2000-04-17288bDIRECTOR RESIGNED
2000-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 11-22 HIGHRIDGE COURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 11-22 HIGHRIDGE COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11-22 HIGHRIDGE COURT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 12
Shareholder Funds 2012-10-01 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11-22 HIGHRIDGE COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11-22 HIGHRIDGE COURT LIMITED
Trademarks
We have not found any records of 11-22 HIGHRIDGE COURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11-22 HIGHRIDGE COURT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where 11-22 HIGHRIDGE COURT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11-22 HIGHRIDGE COURT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 11-22 HIGHRIDGE COURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT22 7TE