SURREY HIGHLANDS LTD
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 7ST

Company number 05321800
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address CROWN HOUSE MEWS, CHEQUERS LANE WALTON ON THE HILL, TADWORTH, SURREY, KT20 7ST
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Martin Allan Banks as a secretary on 27 January 2017; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SURREY HIGHLANDS LTD are www.surreyhighlands.co.uk, and www.surrey-highlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Chessington North Rail Station is 6.2 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Purley Rail Station is 7.1 miles; to Kingston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surrey Highlands Ltd is a Private Limited Company. The company registration number is 05321800. Surrey Highlands Ltd has been working since 29 December 2004. The present status of the company is Active. The registered address of Surrey Highlands Ltd is Crown House Mews Chequers Lane Walton On The Hill Tadworth Surrey Kt20 7st. . MORRIS, Martin James is a Director of the company. Secretary BANKS, Martin Allan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORRIS, Martin James
Appointed Date: 29 December 2004
62 years old

Resigned Directors

Secretary
BANKS, Martin Allan
Resigned: 27 January 2017
Appointed Date: 29 December 2004

Persons With Significant Control

Mr Martin James Morris
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Sarah Janet Morris
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURREY HIGHLANDS LTD Events

27 Jan 2017
Termination of appointment of Martin Allan Banks as a secretary on 27 January 2017
30 Dec 2016
Confirmation statement made on 28 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Satisfaction of charge 2 in full
11 May 2016
Satisfaction of charge 3 in full
...
... and 23 more events
26 Oct 2007
Accounts for a dormant company made up to 31 December 2006
05 Feb 2007
Return made up to 29/12/06; full list of members
22 Dec 2006
Accounts for a dormant company made up to 31 December 2005
21 Mar 2006
Return made up to 29/12/05; full list of members
  • 363(288) ‐ Director's particulars changed

29 Dec 2004
Incorporation

SURREY HIGHLANDS LTD Charges

1 July 2011
Legal charge
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the land at 23 albion road, sutton, surrey…
16 January 2009
Legal charge
Delivered: 29 January 2009
Status: Satisfied on 11 May 2016
Persons entitled: Barclays Bank PLC
Description: 3A chestnut grove new malden surrey.
17 June 2008
Third party legal charge
Delivered: 20 June 2008
Status: Satisfied on 11 May 2016
Persons entitled: National Westminster Bank PLC
Description: 10A and 10B hylands close, epsom, surrey by way of fixed…
17 April 2008
Third party legal charge
Delivered: 19 April 2008
Status: Satisfied on 11 May 2016
Persons entitled: National Westminster Bank PLC
Description: 23 albion road sutton surrey by way of fixed charge, the…