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Company Information for

15 SURBITON HILL PARK LIMITED

LONG CROSS FARM LONG CROSS HILL, ARFORDHEADLEY, BORDON, HANTS, GU35 8BS,
Company Registration Number
04769864
Private Limited Company
Active

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
Company Name
15 SURBITON HILL PARK LIMITED
 
Legal Registered Office
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

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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIA TILLOTSON
2016-11-18TM02APPOINTMENT TERMINATED, SECRETARY JULIA TILLOTSON
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2016 FROM HEATHFIELD HOUSE HOLLOWMOOR HEATH GREAT BARROW CHESTER CHESHIRE CH3 7LF
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIA TILLOTSON
2016-11-18TM02APPOINTMENT TERMINATED, SECRETARY JULIA TILLOTSON
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2016 FROM HEATHFIELD HOUSE HOLLOWMOOR HEATH GREAT BARROW CHESTER CHESHIRE CH3 7LF
2016-11-08AA31/05/16 TOTAL EXEMPTION FULL
2016-05-22LATEST SOC22/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-22AR0119/05/16 FULL LIST
2016-03-03AA31/05/15 TOTAL EXEMPTION FULL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-11AR0119/05/15 FULL LIST
2015-03-10AA31/05/14 TOTAL EXEMPTION FULL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-13AR0119/05/14 FULL LIST
2014-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE RATCLIFFE / 01/05/2014
2014-03-04AA31/05/13 TOTAL EXEMPTION FULL
2013-06-05AR0119/05/13 FULL LIST
2013-02-25AA31/05/12 TOTAL EXEMPTION FULL
2012-06-13AR0119/05/12 FULL LIST
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE RATCLIFFE / 01/06/2012
2012-05-01AA31/05/11 TOTAL EXEMPTION FULL
2011-06-14AR0119/05/11 FULL LIST
2011-03-02AA31/05/10 TOTAL EXEMPTION FULL
2010-05-21AR0119/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATE TILLOTSON / 20/10/2009
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE RATCLIFFE / 02/10/2009
2010-04-21AA31/05/09 TOTAL EXEMPTION FULL
2009-06-16363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-04-02AA31/05/08 TOTAL EXEMPTION FULL
2008-06-16363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-04-16AA31/05/07 TOTAL EXEMPTION FULL
2008-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / STEVE RATCLIFFE / 18/01/2008
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-12363sRETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
2007-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-09-07288cDIRECTOR'S PARTICULARS CHANGED
2006-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-06-15363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-11-21288aNEW DIRECTOR APPOINTED
2005-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-07363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-08363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-09-2188(2)RAD 13/06/03--------- £ SI 6@1=6 £ IC 1/7
2004-06-25288aNEW DIRECTOR APPOINTED
2004-06-25288aNEW DIRECTOR APPOINTED
2004-06-25288bDIRECTOR RESIGNED
2003-06-24288aNEW DIRECTOR APPOINTED
2003-06-24288bDIRECTOR RESIGNED
2003-06-24288aNEW DIRECTOR APPOINTED
2003-06-24288bSECRETARY RESIGNED
2003-06-24287REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-06-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-24288aNEW DIRECTOR APPOINTED
2003-05-19NEWINCINCORPORATION 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
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

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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