High Ridge Court (Epsom) Limited

Company Name	High Ridge Court (Epsom) Limited
Company Status	Active
Company Number	00946994
Category	Private Limited Company
Incorporation Date	30 January 1969(55 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs June Elizabeth Longhurst
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 April 2020(51 years, 3 months after company formation)
Appointment Duration	3 years, 12 months
Role	Teacher
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Hon Kam Chow
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Malaysian
Status	Current
Appointed	24 January 2022(53 years after company formation)
Appointment Duration	2 years, 3 months
Role	Structural & Civil Engineer
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Ms Lisette Creevey
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(53 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Teacher
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	04 May 2018(49 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	David Geoffrey Brannan Morris
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(22 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 March 2000)
Role	Co Director
Correspondence Address	Tadleigh Woodland Way Kingswood Surrey KT20 6NU

Director Name	Mrs Doris Alice Elizabeth Morris
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(22 years, 7 months after company formation)
Appointment Duration	7 months (resigned 24 April 1992)
Role	Co Director
Correspondence Address	Baldorcroft The Avenue Tadworth Surrey KT20 5DG

Secretary Name	David Geoffrey Brannan Morris
Nationality	British
Status	Resigned
Appointed	21 September 1991(22 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 March 2000)
Role	Company Director
Correspondence Address	Tadleigh Woodland Way Kingswood Surrey KT20 6NU

Director Name	Edward James Morris
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(23 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 17 August 2003)
Role	Company Director
Correspondence Address	Baldercroft The Avenue Tadworth Surrey KT20 5DG

Director Name	Gerard Francis Thompson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(35 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 November 2013)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Director Name	Christine Masterson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(35 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 December 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Highridge Close Epsom Surrey KT18 5HF

Director Name	Mr David Vaughan Montagu
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(42 years, 10 months after company formation)
Appointment Duration	10 years (resigned 26 December 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Thomas Michael James
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(45 years after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2020)
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	15 March 2000(31 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 04 May 2018)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £5	Andrew King & Julie King 5.00% Ordinary A
1 at £5	Brenda Firth Haigh & Shaun Peter Dowe & Anna Louise Dowe 5.00% Ordinary A
1 at £5	Day Trading LTD 5.00% Ordinary A
1 at £5	Donald Mcphail & Jacqueline Mcphail 5.00% Ordinary A
1 at £5	Dr Sonya Hamzehnejad 5.00% Ordinary A
1 at £5	Executors Of David Geoffrey Morris 5.00% Ordinary B
1 at £5	Executors Of Edward James Morris 5.00% Ordinary B
1 at £5	Janusz Konopka & Mrs Carmen Konopka-lasok 5.00% Ordinary A
1 at £5	John Sullivan 5.00% Ordinary A
1 at £5	June Elizabeth Cho 5.00% Ordinary A
1 at £5	Margaret Scott 5.00% Ordinary A
1 at £5	Miss Christine Masterson 5.00% Ordinary A
1 at £5	Mr David Vaughan Montagu 5.00% Ordinary A
1 at £5	Mr S. Wetherell & Mrs S. Wetherell 5.00% Ordinary A
1 at £5	Mr Simon Louis & Ms Samantha Humphreys 5.00% Ordinary A
1 at £5	Mr Thomas Michael James & Ms Jacqueline Hustwick 5.00% Ordinary A
1 at £5	Mrs K. Prasanna Kumar 5.00% Ordinary A
1 at £5	Mrs Usha Patel 5.00% Ordinary A
2 at £5	Jacqueline Morris & Alan Morris 10.00% Ordinary A

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 4 days from now)

Filing History

4 August 2020	Total exemption full accounts made up to 24 March 2020 (6 pages)
28 June 2020	Appointment of Mrs June Elizabeth Longhurst as a director on 30 April 2020 (2 pages)
9 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
9 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
19 May 2020	Termination of appointment of Thomas Michael James as a director on 30 April 2020 (1 page)
2 May 2020	Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2 May 2020 (1 page)
2 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
26 April 2019	Confirmation statement made on 24 April 2019 with updates (5 pages)
25 April 2019	Total exemption full accounts made up to 24 March 2019 (6 pages)
4 May 2018	Confirmation statement made on 24 April 2018 with updates (5 pages)
4 May 2018	Director's details changed for Mr David Vaughan Montagu on 4 May 2018 (2 pages)
4 May 2018	Director's details changed for Mr Thomas Michael James on 4 May 2018 (2 pages)
4 May 2018	Appointment of Hes Estate Management Ltd as a secretary on 4 May 2018 (2 pages)
4 May 2018	Termination of appointment of Huggins Edwards & Sharp as a secretary on 4 May 2018 (1 page)
22 April 2018	Total exemption full accounts made up to 24 March 2018 (6 pages)
8 May 2017	Total exemption full accounts made up to 24 March 2017 (6 pages)
8 May 2017	Total exemption full accounts made up to 24 March 2017 (6 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
11 October 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
20 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (7 pages)
20 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (7 pages)
8 October 2015	Total exemption small company accounts made up to 24 March 2015 (6 pages)
8 October 2015	Total exemption small company accounts made up to 24 March 2015 (6 pages)
31 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 100 (7 pages)
31 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 100 (7 pages)
22 October 2014	Total exemption small company accounts made up to 24 March 2014 (6 pages)
22 October 2014	Total exemption small company accounts made up to 24 March 2014 (6 pages)
16 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (7 pages)
16 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (7 pages)
8 March 2014	Appointment of Mr Thomas Michael James as a director (2 pages)
8 March 2014	Appointment of Mr Thomas Michael James as a director (2 pages)
5 February 2014	Termination of appointment of Christine Masterson as a director (1 page)
5 February 2014	Termination of appointment of Christine Masterson as a director (1 page)
1 November 2013	Termination of appointment of Gerard Thompson as a director (1 page)
1 November 2013	Termination of appointment of Gerard Thompson as a director (1 page)
1 August 2013	Director's details changed for Gerard Francis Thompson on 25 July 2013 (2 pages)
1 August 2013	Director's details changed for Gerard Francis Thompson on 25 July 2013 (2 pages)
26 June 2013	Total exemption small company accounts made up to 24 March 2013 (6 pages)
26 June 2013	Total exemption small company accounts made up to 24 March 2013 (6 pages)
22 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (8 pages)
22 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (8 pages)
8 September 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
8 September 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
21 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (8 pages)
21 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (8 pages)
31 January 2012	Appointment of Mr David Vaughan Montagu as a director (2 pages)
31 January 2012	Appointment of Mr David Vaughan Montagu as a director (2 pages)
24 June 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
24 June 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
23 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (8 pages)
23 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (8 pages)
23 December 2010	Total exemption small company accounts made up to 24 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 24 March 2010 (5 pages)
24 May 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (17 pages)
24 May 2010	Director's details changed for Gerard Francis Thompson on 1 October 2009 (2 pages)
24 May 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Christine Masterson on 1 October 2009 (2 pages)
24 May 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Gerard Francis Thompson on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Christine Masterson on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Christine Masterson on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (17 pages)
24 May 2010	Director's details changed for Gerard Francis Thompson on 1 October 2009 (2 pages)
24 December 2009	Accounts for a small company made up to 24 March 2009 (5 pages)
24 December 2009	Accounts for a small company made up to 24 March 2009 (5 pages)
19 May 2009	Return made up to 24/04/09; no change of members (4 pages)
19 May 2009	Return made up to 24/04/09; no change of members (4 pages)
5 January 2009	Accounts for a small company made up to 24 March 2008 (5 pages)
5 January 2009	Accounts for a small company made up to 24 March 2008 (5 pages)
10 June 2008	Return made up to 24/04/08; change of members (8 pages)
10 June 2008	Return made up to 24/04/08; change of members (8 pages)
23 January 2008	Accounts for a small company made up to 24 March 2007 (5 pages)
23 January 2008	Accounts for a small company made up to 24 March 2007 (5 pages)
31 May 2007	Return made up to 24/04/07; full list of members (9 pages)
31 May 2007	Return made up to 24/04/07; full list of members (9 pages)
15 December 2006	Accounts for a small company made up to 24 March 2006 (5 pages)
15 December 2006	Accounts for a small company made up to 24 March 2006 (5 pages)
16 June 2006	Return made up to 24/04/06; change of members (7 pages)
16 June 2006	Return made up to 24/04/06; change of members (7 pages)
10 October 2005	Accounts for a small company made up to 24 March 2005 (5 pages)
10 October 2005	Accounts for a small company made up to 24 March 2005 (5 pages)
9 May 2005	Return made up to 24/04/05; no change of members (7 pages)
9 May 2005	Return made up to 24/04/05; no change of members (7 pages)
26 April 2005	Accounts for a small company made up to 24 March 2004 (5 pages)
26 April 2005	Accounts for a small company made up to 24 March 2004 (5 pages)
17 February 2005	Registered office changed on 17/02/05 from: crown house chequers lane walton-on-the-hill surrey KT20 7ST (1 page)
17 February 2005	Registered office changed on 17/02/05 from: crown house chequers lane walton-on-the-hill surrey KT20 7ST (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
14 June 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
14 June 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
26 November 2003	Accounts for a small company made up to 24 March 2003 (5 pages)
26 November 2003	Accounts for a small company made up to 24 March 2003 (5 pages)
30 August 2003	Return made up to 24/04/03; change of members (6 pages)
30 August 2003	Return made up to 24/04/03; change of members (6 pages)
27 April 2003	Full accounts made up to 24 March 2002 (10 pages)
27 April 2003	Full accounts made up to 24 March 2002 (10 pages)
17 May 2002	Return made up to 24/04/02; no change of members (6 pages)
17 May 2002	Return made up to 24/04/02; no change of members (6 pages)
24 January 2002	Accounts for a small company made up to 24 March 2001 (5 pages)
24 January 2002	Accounts for a small company made up to 24 March 2001 (5 pages)
20 June 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 June 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	Secretary resigned;director resigned (1 page)
14 April 2001	Secretary resigned;director resigned (1 page)
14 April 2001	New secretary appointed (2 pages)
12 March 2001	Return made up to 24/04/00; no change of members (7 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Return made up to 24/04/00; no change of members (7 pages)
12 March 2001	New secretary appointed (2 pages)
23 January 2001	Accounts for a small company made up to 24 March 2000 (5 pages)
23 January 2001	Accounts for a small company made up to 24 March 2000 (5 pages)
13 October 1999	Accounts for a small company made up to 24 March 1999 (5 pages)
13 October 1999	Accounts for a small company made up to 24 March 1999 (5 pages)
1 September 1999	Return made up to 24/04/99; full list of members (7 pages)
1 September 1999	Return made up to 24/04/99; full list of members (7 pages)
19 November 1998	Accounts for a small company made up to 24 March 1998 (6 pages)
19 November 1998	Accounts for a small company made up to 24 March 1998 (6 pages)
28 July 1998	Return made up to 24/04/98; full list of members (6 pages)
28 July 1998	Return made up to 24/04/98; full list of members (6 pages)
1 October 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
1 October 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
29 August 1997	Accounting reference date shortened from 31/03/98 to 24/03/98 (1 page)
29 August 1997	Accounting reference date shortened from 31/03/98 to 24/03/98 (1 page)
14 May 1997	Return made up to 24/04/97; no change of members (5 pages)
14 May 1997	Return made up to 24/04/97; no change of members (5 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
5 August 1996	Return made up to 24/04/96; full list of members (5 pages)
5 August 1996	Return made up to 24/04/96; full list of members (5 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
30 January 1969	Incorporation (15 pages)
30 January 1969	Incorporation (15 pages)

High Ridge Court (Epsom) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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