11-22 Highridge Court Limited

Company Name	11-22 Highridge Court Limited
Company Status	Active
Company Number	03968165
Category	Private Limited Company
Incorporation Date	10 April 2000(24 years 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 Louise Connor
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 June 2014(14 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Unemployed
Country of Residence	England
Correspondence Address	21 Highridge Close Epsom Surrey KT18 5HE

Director Name	Mr Kenneth Frederick Thresher
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 October 2019(19 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Rhoderick Henderson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 September 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired
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	05 July 2019(19 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Brian William Lay
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	15 Highridge Court High Ridge Close Epsom Surrey KT18 5HF

Secretary Name	Wendy Elizabeth Burgess
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Retired
Correspondence Address	14 Highridge Close Epsom Surrey KT18 5HF

Director Name	Rita Valerie Strand
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2003)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	17 Highridge Close Epsom Surrey KT18 5HF

Director Name	John Sydney Crow
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 August 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Tudor Lea Fairoak Lane Oxshott Surrey KT22 0TW

Director Name	Wendy Elizabeth Burgess
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(2 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 November 2003)
Role	Retired
Correspondence Address	14 Highridge Close Epsom Surrey KT18 5HF

Director Name	Wendy Elizabeth Burgess
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(2 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 November 2003)
Role	Retired
Correspondence Address	14 Highridge Close Epsom Surrey KT18 5HF

Director Name	Mr Brian William Lay
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 25 June 2007)
Role	Retired Company Director
Country of Residence	England
Correspondence Address	15 Highridge Court High Ridge Close Epsom Surrey KT18 5HF

Director Name	Christopher Laverick Fairlamb
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(4 years, 2 months after company formation)
Appointment Duration	6 years (resigned 19 July 2010)
Role	Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	19 Highridge Court Highridge Close Epsom Surrey Kt18 Sh8

Director Name	Nicholas Sellon Hoskins
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2010(10 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Highridge Court Highridge Close Epsom KT18 5HF

Director Name	Mr Robert Douglas Spencer Heald
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(11 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 November 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Manor Cottage 92 Manor Road North Hinchley Wood Esher Surrey KT10 0AE

Secretary Name	Mr Robert Douglas Spencer Heald
Status	Resigned
Appointed	25 November 2011(11 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 July 2019)
Role	Company Director
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Resigned
Appointed	25 November 2011(11 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Curchod & Co Chartered Surveyors (Corporation)
Status	Resigned
Appointed	11 December 2001(1 year, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 October 2011)
Correspondence Address	Portmore House Portmore House 54 Church Street Weybridge Surrey KT13 8DP

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 £1	Brian William Lay 8.33% Ordinary
1 at £1	Cheryl Milne 8.33% Ordinary
1 at £1	Gerard Francis Conner 8.33% Ordinary
1 at £1	Kay Jocelyn Dixon 8.33% Ordinary
1 at £1	Kenneth Frederick Thresher 8.33% Ordinary
1 at £1	Mr Rhoderick M. Henderson & Mrs Elizabeth C. Henderson 8.33% Ordinary
1 at £1	Ms Rita Valerie Strand 8.33% Ordinary
1 at £1	Nicolas Sellon Hoskins 8.33% Ordinary
1 at £1	Sean Thomas Atton & Sophie Jessica Driscoll 8.33% Ordinary
3 at £1	Gerard Stuart Grant & Latha Mahesan Grant 25.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

31 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
20 December 2022	Accounts for a dormant company made up to 30 September 2022 (2 pages)
7 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
29 March 2022	Appointment of Mr Rhoderick Henderson as a director on 8 September 2020 (2 pages)
29 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
9 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
29 March 2021	Confirmation statement made on 27 March 2021 with updates (4 pages)
10 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
9 June 2020	Secretary's details changed for Hes Estate Management Limited on 1 June 2020 (1 page)
1 May 2020	Registered office address changed from 11/15 High Street Bookham Leatherhead Surrey KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 1 May 2020 (1 page)
3 April 2020	Termination of appointment of Rita Valerie Strand as a director on 31 March 2020 (1 page)
3 April 2020	Confirmation statement made on 27 March 2020 with updates (4 pages)
24 October 2019	Appointment of Mr Kenneth Frederick Thresher as a director on 8 October 2019 (2 pages)
19 July 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
5 July 2019	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 11/15 High Street Bookham Leatherhead Surrey KT23 4AA on 5 July 2019 (1 page)
5 July 2019	Termination of appointment of Robert Douglas Spencer Heald as a secretary on 5 July 2019 (1 page)
5 July 2019	Appointment of Hes Estate Management Limited as a secretary on 5 July 2019 (2 pages)
2 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
28 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
10 November 2017	Accounts for a dormant company made up to 30 September 2017 (3 pages)
10 November 2017	Accounts for a dormant company made up to 30 September 2017 (3 pages)
18 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
12 January 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
12 January 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
7 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
7 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 12 (5 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 12 (5 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 12 (5 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 12 (5 pages)
27 January 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
27 January 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
2 July 2014	Appointment of Mrs Louise Connor as a director (2 pages)
2 July 2014	Appointment of Mrs Louise Connor as a director (2 pages)
25 June 2014	Termination of appointment of Nicholas Hoskins as a director (1 page)
25 June 2014	Termination of appointment of Nicholas Hoskins as a director (1 page)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 12 (5 pages)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 12 (5 pages)
12 January 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
12 January 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
23 October 2012	Accounts for a dormant company made up to 30 September 2012 (3 pages)
23 October 2012	Accounts for a dormant company made up to 30 September 2012 (3 pages)
11 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
9 February 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
9 February 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
25 November 2011	Termination of appointment of Robert Heald as a director (1 page)
25 November 2011	Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
25 November 2011	Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
25 November 2011	Termination of appointment of Robert Heald as a director (1 page)
19 October 2011	Appointment of Mr. Robert Douglas Spencer Heald as a director (2 pages)
19 October 2011	Appointment of Mr. Robert Douglas Spencer Heald as a director (2 pages)
18 October 2011	Termination of appointment of Curchod & Co Chartered Surveyors as a secretary (1 page)
18 October 2011	Termination of appointment of Curchod & Co Chartered Surveyors as a secretary (1 page)
21 April 2011	Registered office address changed from Curchod & Co Llp 54 Church Street Weybridge Surrey KT13 8DP on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from Curchod & Co Llp 54 Church Street Weybridge Surrey KT13 8DP on 21 April 2011 (1 page)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
7 April 2011	Director's details changed for Rita Valerie Strand on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Rita Valerie Strand on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Rita Valerie Strand on 7 April 2011 (2 pages)
1 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
10 September 2010	Appointment of Nicholas Sellon Hoskins as a director (5 pages)
10 September 2010	Appointment of Nicholas Sellon Hoskins as a director (5 pages)
26 July 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
26 July 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
19 July 2010	Termination of appointment of Christopher Fairlamb as a director (1 page)
19 July 2010	Termination of appointment of Christopher Fairlamb as a director (1 page)
15 June 2010	Director's details changed for Christopher Laverick Fairlamb on 10 April 2010 (2 pages)
15 June 2010	Secretary's details changed for Curchod & Co Chartered Surveyors on 10 April 2010 (2 pages)
15 June 2010	Secretary's details changed for Curchod & Co Chartered Surveyors on 10 April 2010 (2 pages)
15 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (10 pages)
15 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (10 pages)
15 June 2010	Director's details changed for Christopher Laverick Fairlamb on 10 April 2010 (2 pages)
15 June 2010	Director's details changed for Rita Valerie Strand on 10 April 2010 (2 pages)
15 June 2010	Director's details changed for Rita Valerie Strand on 10 April 2010 (2 pages)
7 May 2009	Return made up to 10/04/09; full list of members (8 pages)
7 May 2009	Return made up to 10/04/09; full list of members (8 pages)
7 May 2009	Registered office changed on 07/05/2009 from curchod & co 54 church street weybridge surrey KT13 8DP (1 page)
7 May 2009	Registered office changed on 07/05/2009 from curchod & co 54 church street weybridge surrey KT13 8DP (1 page)
13 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
13 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
8 May 2008	Return made up to 10/04/08; full list of members (8 pages)
8 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
8 May 2008	Return made up to 10/04/08; full list of members (8 pages)
8 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
14 May 2007	Return made up to 10/04/07; no change of members (7 pages)
14 May 2007	Return made up to 10/04/07; no change of members (7 pages)
25 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
25 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
17 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
17 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
3 May 2006	Return made up to 10/04/06; full list of members (12 pages)
3 May 2006	Return made up to 10/04/06; full list of members (12 pages)
24 May 2005	Return made up to 10/04/05; full list of members (10 pages)
24 May 2005	Return made up to 10/04/05; full list of members (10 pages)
12 May 2005	Ad 06/09/04--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
12 May 2005	Ad 06/09/04--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
27 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
27 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
7 May 2004	Return made up to 10/04/04; change of members (6 pages)
7 May 2004	Return made up to 10/04/04; change of members (6 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
24 July 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
24 July 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
6 May 2003	Return made up to 10/04/03; change of members (7 pages)
6 May 2003	Return made up to 10/04/03; change of members (7 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Director resigned (1 page)
16 April 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 April 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 January 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
27 January 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Registered office changed on 13/12/01 from: 15 highridge close epsom surrey KT18 5HF (1 page)
13 December 2001	Registered office changed on 13/12/01 from: 15 highridge close epsom surrey KT18 5HF (1 page)
27 April 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
9 February 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed;new director appointed (2 pages)
17 April 2000	New secretary appointed;new director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Director resigned (1 page)
10 April 2000	Incorporation (17 pages)
10 April 2000	Incorporation (17 pages)

11-22 Highridge Court Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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