Surrey Highlands Ltd

Company Name	Surrey Highlands Ltd
Directors	Martin James Morris and William Mackenzie Morris
Company Status	Active
Company Number	05321800
Category	Private Limited Company
Incorporation Date	29 December 2004(19 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martin James Morris
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanners Tumber Street, Headley Epsom Surrey KT18 6PP

Secretary Name	Mr David Mark Pay
Status	Current
Appointed	30 November 2017(12 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Unit 5, Woodcote Mews Chequers Lane Walton On The Hill Tadworth KT20 7ST

Director Name	Mr William Mackenzie Morris
Date of Birth	September 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(16 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5, Woodcote Mews Chequers Lane Walton On The Hill Tadworth KT20 7ST

Secretary Name	Martin Allan Banks
Nationality	British
Status	Resigned
Appointed	29 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	Ivy Cottage Heathfield Reigate Heath Surrey RH2 8QR

Contact

Telephone	01737 842011
Telephone region	Redhill

Location

Registered Address	Unit 5, Woodcote Mews Chequers Lane Walton On The Hill Tadworth KT20 7ST
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£46,867
Cash	£5,337
Current Liabilities	£597,953

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

1 July 2021	Delivered on: 2 July 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The leasehold property known as 23 albion road sutton SM2 5TA registered at hm land registry with title number SGL695186. Outstanding
1 July 2011	Delivered on: 6 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or woodcote estates limited to the chargee on any account whatsoever. Particulars: L/H property k/a the land at 23 albion road, sutton, surrey t/no SGL695186. F/h property k/a land at 10 and 10A hylands close, epsom, surrey t/no SY115805. Outstanding
16 January 2009	Delivered on: 29 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or woodcate estates limited to the chargee on any account whatsoever. Particulars: 3A chestnut grove new malden surrey. Outstanding
17 June 2008	Delivered on: 20 June 2008 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: 10A and 10B hylands close, epsom, surrey by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
17 April 2008	Delivered on: 19 April 2008 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from woodcote estates LTD to the chargee on any account whatsoever. Particulars: 23 albion road sutton surrey by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

19 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
3 January 2023	Cessation of Martin James Morris as a person with significant control on 1 January 2023 (1 page)
3 January 2023	Notification of William Morris as a person with significant control on 1 January 2023 (2 pages)
3 January 2023	Confirmation statement made on 3 January 2023 with updates (4 pages)
16 December 2022	Director's details changed for Mr William Mackenzie Morris on 16 December 2022 (2 pages)
25 November 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with updates (4 pages)
17 January 2022	Cessation of Sarah Janet Morris as a person with significant control on 13 January 2022 (1 page)
31 December 2021	Confirmation statement made on 28 December 2021 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
2 July 2021	Registration of charge 053218000005, created on 1 July 2021 (45 pages)
26 March 2021	Appointment of Mr William Mackenzie Morris as a director on 25 March 2021 (2 pages)
25 March 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
31 December 2019	Confirmation statement made on 28 December 2019 with no updates (3 pages)
16 October 2019	Registered office address changed from Crown House Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7st to Unit 5, Woodcote Mews Chequers Lane Walton on the Hill Tadworth KT20 7st on 16 October 2019 (1 page)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 February 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
2 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
30 November 2017	Appointment of Mr David Mark Pay as a secretary on 30 November 2017 (2 pages)
30 November 2017	Appointment of Mr David Mark Pay as a secretary on 30 November 2017 (2 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
27 January 2017	Termination of appointment of Martin Allan Banks as a secretary on 27 January 2017 (1 page)
27 January 2017	Termination of appointment of Martin Allan Banks as a secretary on 27 January 2017 (1 page)
30 December 2016	Confirmation statement made on 28 December 2016 with updates (6 pages)
30 December 2016	Confirmation statement made on 28 December 2016 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 May 2016	Satisfaction of charge 1 in full (4 pages)
11 May 2016	Satisfaction of charge 3 in full (4 pages)
11 May 2016	Satisfaction of charge 2 in full (4 pages)
11 May 2016	Satisfaction of charge 1 in full (4 pages)
11 May 2016	Satisfaction of charge 3 in full (4 pages)
11 May 2016	Satisfaction of charge 2 in full (4 pages)
7 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
7 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 August 2011	Registered office address changed from Crown House, Chequers Lane Walton-on-the-Hill Tadworth Surrey KT20 7ST on 23 August 2011 (1 page)
23 August 2011	Registered office address changed from Crown House, Chequers Lane Walton-on-the-Hill Tadworth Surrey KT20 7ST on 23 August 2011 (1 page)
6 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
12 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 February 2009	Return made up to 29/12/08; full list of members (3 pages)
23 February 2009	Return made up to 29/12/08; full list of members (3 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 April 2008	Return made up to 29/12/07; full list of members (3 pages)
29 April 2008	Return made up to 29/12/07; full list of members (3 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 February 2007	Return made up to 29/12/06; full list of members (6 pages)
5 February 2007	Return made up to 29/12/06; full list of members (6 pages)
22 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 March 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 2004	Incorporation (19 pages)
29 December 2004	Incorporation (19 pages)

Surrey Highlands Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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