SEVEN HILLS (SURREY) LIMITED
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Company number 04249971
Status Active
Incorporation Date 11 July 2001
Company Type Private Limited Company
Address EAST VIEWLANDS, ICEHOUSE WOOD, OXTED, SURREY, RH8 9DW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Appointment of Mrs Jane Mary Matthews as a director on 1 April 2016. The most likely internet sites of SEVEN HILLS (SURREY) LIMITED are www.sevenhillssurrey.co.uk, and www.seven-hills-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Seven Hills Surrey Limited is a Private Limited Company. The company registration number is 04249971. Seven Hills Surrey Limited has been working since 11 July 2001. The present status of the company is Active. The registered address of Seven Hills Surrey Limited is East Viewlands Icehouse Wood Oxted Surrey Rh8 9dw. . MATTHEWS, Jane Mary is a Secretary of the company. MATTHEWS, Jane Mary is a Director of the company. MATTHEWS, Stephen John is a Director of the company. Secretary MATTHEWS, Laura Kathryn has been resigned. Secretary PRATT, Allan George has been resigned. Nominee Director KNEWCO LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MATTHEWS, Jane Mary
Appointed Date: 07 April 2003
Director
MATTHEWS, Jane Mary
Appointed Date: 01 April 2016
53 years old
Director
MATTHEWS, Stephen John
Appointed Date: 13 July 2001
58 years old

Resigned Directors

Secretary
MATTHEWS, Laura Kathryn
Resigned: 07 April 2003
Appointed Date: 13 July 2001
Secretary
PRATT, Allan George
Resigned: 13 July 2001
Appointed Date: 11 July 2001
Nominee Director
KNEWCO LIMITED
Resigned: 13 July 2001
Appointed Date: 11 July 2001

Persons With Significant Control

Mr Stephen John Matthews
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEVEN HILLS (SURREY) LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
19 Apr 2016
Appointment of Mrs Jane Mary Matthews as a director on 1 April 2016
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
...
... and 49 more events
20 Jul 2001
Registered office changed on 20/07/01 from: 66 worcester park road worcester park surrey KT4 7QD
20 Jul 2001
New director appointed
20 Jul 2001
Director resigned
20 Jul 2001
Secretary resigned
11 Jul 2001
Incorporation

SEVEN HILLS (SURREY) LIMITED Charges

7 June 2005
Legal charge
Delivered: 8 June 2005
Status: Satisfied on 22 October 2011
Persons entitled: Raymond Frederick Gale and Patricia Willson Gale
Description: 6B pine grove weybridge.
7 June 2005
Legal charge
Delivered: 8 June 2005
Status: Satisfied on 3 May 2012
Persons entitled: National Westminster Bank PLC
Description: 6B pine grove weybridge. By way of fixed charge the benefit…
19 November 2004
Legal charge
Delivered: 24 November 2004
Status: Satisfied on 22 October 2011
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 111 palace road east molesey. By way of…
5 November 2004
Debenture
Delivered: 19 November 2004
Status: Satisfied on 5 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2003
Legal charge
Delivered: 2 April 2003
Status: Satisfied on 22 October 2011
Persons entitled: National Westminster Bank PLC
Description: 10 belmont road twickenham. By way of fixed charge the…

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