15 SURBITON HILL PARK LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About 15 Surbiton Hill Park Ltd

15 SURBITON HILL PARK LIMITED was founded on 2003-05-19 and has its registered office in Bordon. The organisation's status is listed as "Active". 15 Surbiton Hill Park Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
15 SURBITON HILL PARK LIMITED

LONG CROSS FARM LONG CROSS HILL ARFORDHEADLEY BORDON HANTS GU35 8BS Other companies in CH3

Filing Information

Company Number		04769864
Company ID Number		04769864
Date formed		2003-05-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-05-31
Account next due		2018-02-28
Latest return		2017-05-19
Return next due		2018-06-02
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2017-08-11 06:16:03
Primary Source:	Companies House

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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 SURBITON HILL PARK LIMITED

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Company Officers of 15 SURBITON HILL PARK LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP GEORGE FOWLES	Director	2003-05-19
JULIA CLAIRE HILLBERY	Director	2004-05-30
KEVIN LLOYD HILLBERY	Director	2005-09-11
JASON PAUL IRONS	Director	2003-05-19
STEVE RATCLIFFE	Director	2004-05-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIA KATE TILLOTSON	Director	2003-05-19	2016-11-12
JULIA KATE TILLOTSON	Company Secretary	2003-05-19	2016-11-12
CRAIG ROBERT SANDIFORD	Director	2003-05-19	2003-07-27
L & A REGISTRARS LIMITED	Nominated Director	2003-05-19	2003-05-19
L & A SECRETARIAL LIMITED	Nominated Secretary	2003-05-19	2003-05-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP GEORGE FOWLES	15 SHP LEASEHOLDERS LTD	Director	2004-11-30	CURRENT	2004-11-30	Active
JULIA CLAIRE HILLBERY	KH ANALYSIS LIMITED	Director	2010-03-31	CURRENT	2010-03-31	Active
JULIA CLAIRE HILLBERY	NAPPA CONSULTANTS LTD	Director	2006-11-17	CURRENT	2006-11-17	Active
JULIA CLAIRE HILLBERY	15 SHP LEASEHOLDERS LTD	Director	2004-11-30	CURRENT	2004-11-30	Active
KEVIN LLOYD HILLBERY	KH ANALYSIS LIMITED	Director	2010-03-31	CURRENT	2010-03-31	Active
KEVIN LLOYD HILLBERY	NAPPA CONSULTANTS LTD	Director	2006-11-17	CURRENT	2006-11-17	Active
KEVIN LLOYD HILLBERY	15 SHP LEASEHOLDERS LTD	Director	2005-09-11	CURRENT	2004-11-30	Active
JASON PAUL IRONS	EMLA CONSTRUCTION LIMITED	Director	2014-09-23	CURRENT	2014-09-23	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.

Date	Document Type	Document Description
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA TILLOTSON
2016-11-18	TM02	APPOINTMENT TERMINATED, SECRETARY JULIA TILLOTSON
2016-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2016 FROM HEATHFIELD HOUSE HOLLOWMOOR HEATH GREAT BARROW CHESTER CHESHIRE CH3 7LF
2016-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA TILLOTSON
2016-11-18	TM02	APPOINTMENT TERMINATED, SECRETARY JULIA TILLOTSON
2016-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2016 FROM HEATHFIELD HOUSE HOLLOWMOOR HEATH GREAT BARROW CHESTER CHESHIRE CH3 7LF
2016-11-08	AA	31/05/16 TOTAL EXEMPTION FULL
2016-05-22	LATEST SOC	22/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-22	AR01	19/05/16 FULL LIST
2016-03-03	AA	31/05/15 TOTAL EXEMPTION FULL
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-11	AR01	19/05/15 FULL LIST
2015-03-10	AA	31/05/14 TOTAL EXEMPTION FULL
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-13	AR01	19/05/14 FULL LIST
2014-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVE RATCLIFFE / 01/05/2014
2014-03-04	AA	31/05/13 TOTAL EXEMPTION FULL
2013-06-05	AR01	19/05/13 FULL LIST
2013-02-25	AA	31/05/12 TOTAL EXEMPTION FULL
2012-06-13	AR01	19/05/12 FULL LIST
2012-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVE RATCLIFFE / 01/06/2012
2012-05-01	AA	31/05/11 TOTAL EXEMPTION FULL
2011-06-14	AR01	19/05/11 FULL LIST
2011-03-02	AA	31/05/10 TOTAL EXEMPTION FULL
2010-05-21	AR01	19/05/10 FULL LIST
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATE TILLOTSON / 20/10/2009
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVE RATCLIFFE / 02/10/2009
2010-04-21	AA	31/05/09 TOTAL EXEMPTION FULL
2009-06-16	363a	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-04-02	AA	31/05/08 TOTAL EXEMPTION FULL
2008-06-16	363a	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-04-16	AA	31/05/07 TOTAL EXEMPTION FULL
2008-02-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEVE RATCLIFFE / 18/01/2008
2007-10-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-12	363s	RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
2007-04-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-09-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-06-15	363s	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-11-21	288a	NEW DIRECTOR APPOINTED
2005-07-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-07	363s	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-10-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-08	363s	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-09-21	88(2)R	AD 13/06/03--------- £ SI 6@1=6 £ IC 1/7
2004-06-25	288a	NEW DIRECTOR APPOINTED
2004-06-25	288a	NEW DIRECTOR APPOINTED
2004-06-25	288b	DIRECTOR RESIGNED
2003-06-24	288a	NEW DIRECTOR APPOINTED
2003-06-24	288b	DIRECTOR RESIGNED
2003-06-24	288a	NEW DIRECTOR APPOINTED
2003-06-24	288b	SECRETARY RESIGNED
2003-06-24	287	REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-06-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-24	288a	NEW DIRECTOR APPOINTED
2003-05-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to 15 SURBITON HILL PARK 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 15 SURBITON HILL PARK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

15 SURBITON HILL PARK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

Annual Accounts
2006-05-31

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 15 SURBITON HILL PARK LIMITED

Intangible Assets

Patents

We have not found any records of 15 SURBITON HILL PARK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 15 SURBITON HILL PARK LIMITED

Trademarks

We have not found any records of 15 SURBITON HILL PARK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 15 SURBITON HILL PARK 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 (99999 - Dormant Company) as 15 SURBITON HILL PARK LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
HUMAN SUPPORT LIMITED	£ 1,172,991

Outgoings

Business Rates/Property Tax

No properties were found where 15 SURBITON HILL PARK 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 15 SURBITON HILL PARK 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 15 SURBITON HILL PARK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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