Company number 03562179
Status Active
Incorporation Date 7 May 1998
Company Type Private Limited Company
Address GLADE HILL, TYRRELLS WOOD, LEATHERHEAD, SURREY, KT22 8QJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 20,000
; Termination of appointment of Nicole Helene Lambourne as a director on 31 March 2016. The most likely internet sites of SOUTHERN HERITAGE (RYE) LIMITED are www.southernheritagerye.co.uk, and www.southern-heritage-rye.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Chessington North Rail Station is 5.4 miles; to Salfords (Surrey) Rail Station is 8.4 miles; to Kingston Rail Station is 8.7 miles; to Fulwell Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Heritage Rye Limited is a Private Limited Company.
The company registration number is 03562179. Southern Heritage Rye Limited has been working since 07 May 1998.
The present status of the company is Active. The registered address of Southern Heritage Rye Limited is Glade Hill Tyrrells Wood Leatherhead Surrey Kt22 8qj. . LAMBOURNE, Christopher Rowlandson is a Secretary of the company. LAMBOURNE, Christopher Rowlandson is a Director of the company. RICHARDSON, Clive Alexander is a Director of the company. Secretary OLIVER, Diane Lesley has been resigned. Director LAMBOURNE, Nicole Helene has been resigned. Director TRIGG, Michael John has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
SOUTHERN HERITAGE (RYE) LIMITED Events
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
12 May 2016
Termination of appointment of Nicole Helene Lambourne as a director on 31 March 2016
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
...
... and 46 more events
24 May 1998
New director appointed
24 May 1998
New secretary appointed;new director appointed
24 May 1998
Secretary resigned
24 May 1998
Director resigned
07 May 1998
Incorporation
22 October 2001
Deed of deposit and charge
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: Zurich Insurance Company
Description: The sum of £5,000 in the separate designated deposit…
23 September 1999
Legal mortgage
Delivered: 29 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the old dairy cinque ports street…
23 September 1999
Legal mortgage
Delivered: 29 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at cinque ports street rye…
25 February 1999
Legal mortgage
Delivered: 3 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at cinque ports street rye east sussex. And the…
25 February 1999
Legal mortgage
Delivered: 3 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at cinque ports street rye east sussex-ESX181357…