11-22 Highridge Court Limited

Company Registration Number: 03968165

Company registered in England and Wales

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11-22 Highridge Court Limited is a Private Company Limited by Shares first registered on 10 April 2000. Its current registered address is in Surbiton, Surrey.

Registered Address

69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX

There are 130 companies currently registered at this postcode, including this one.

All companies at KT6 4NX

Registration Data

Company Number

03968165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HEALD, Robert Douglas Spencer

    Secretary

    Appointed on 25 November 2011

     

    69
    Victoria Road
    Surbiton
    Surrey
    KT6 4NX

  • CONNOR, Louise

    Director

    Appointed on 23 June 2014

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: May 1967

    21 Highridge Close
    Epsom
    Surrey
    KT18 5HE
    England

  • STRAND, Rita Valerie

    Director

    Appointed on 31 October 2007

     

    Nationality: British

    Occupation: Computer Aided Designer

    Month of birth: March 1946

    17
    Highridge Court
    Highridge Close
    Epsom
    Surrey
    KT18 5HF
    England

  • BURGESS, Wendy Elizabeth

    Secretary

    Appointed on 10 April 2000

    Resigned on 2 April 2002

    14 Highridge Close
    Epsom
    Surrey
    KT18 5HF

  • CURCHOD & CO CHARTERED SURVEYORS

    Corporate Secretary

    Appointed on 11 December 2001

    Resigned on 17 October 2011

    Portmore House
    Portmore House 54 Church Street
    Weybridge
    Surrey
    KT13 8DP
    United Kingdom

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 10 April 2000

    Resigned on 10 April 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • BURGESS, Wendy Elizabeth

    Director

    Appointed on 26 February 2003

    Resigned on 13 November 2003

    Nationality: British

    Occupation: Retired

    Month of birth: September 1945

    14 Highridge Close
    Epsom
    Surrey
    KT18 5HF

  • BURGESS, Wendy Elizabeth

    Director

    Appointed on 10 April 2000

    Resigned on 3 January 2002

    Nationality: British

    Occupation: Retired

    Month of birth: September 1945

    14 Highridge Close
    Epsom
    Surrey
    KT18 5HF

  • CROW, John Sydney

    Director

    Appointed on 4 January 2002

    Resigned on 9 August 2004

    Nationality: British

    Occupation: Retired

    Month of birth: November 1935

    Tudor Lea
    Fairoak Lane
    Oxshott
    Surrey
    KT22 0TW

  • FAIRLAMB, Christopher Laverick

    Director

    Appointed on 23 June 2004

    Resigned on 19 July 2010

    Nationality: British

    Occupation: Chartered Town Planner

    Month of birth: August 1950

    19 Highridge Court
    Highridge Close
    Epsom
    Surrey
    KT18 SH8

  • HEALD, Robert Douglas Spencer

    Director

    Appointed on 17 October 2011

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1956

    Manor Cottage
    92 Manor Road
    North Hinchley Wood
    Esher
    Surrey
    KT10 0AE
    England

  • HOSKINS, Nicholas Sellon

    Director

    Appointed on 10 July 2010

    Resigned on 24 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    16 Highridge Court
    Highridge Close
    Epsom
    KT18 5HF
    Uk

  • LAY, Brian William

    Director

    Appointed on 23 June 2004

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Retired Company Director

    Month of birth: January 1934

    15 Highridge Court
    High Ridge Close
    Epsom
    Surrey
    KT18 5HF

  • LAY, Brian William

    Director

    Appointed on 10 April 2000

    Resigned on 3 January 2002

    Nationality: British

    Occupation: Retired

    Month of birth: January 1934

    15 Highridge Court
    High Ridge Close
    Epsom
    Surrey
    KT18 5HF

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 10 April 2000

    Resigned on 10 April 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • STRAND, Rita Valerie

    Director

    Appointed on 3 January 2002

    Resigned on 26 February 2003

    Nationality: British

    Occupation: Designer

    Month of birth: March 1946

    17 Highridge Close
    Epsom
    Surrey
    KT18 5HF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 January 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5XEGVHE. Transaction: MzE2NjMyNDk2MmFkaXF6a2N4.

  2. 26 September 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH03. Barcode: X5GB93PY. Transaction: MzE1ODIzMTI3NmFkaXF6a2N4.

  3. 12 July 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH03. Barcode: X5B2T9YR. Transaction: MzE1MjcyMzE5MmFkaXF6a2N4.

  4. 7 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57XEJRE. Transaction: MzE1MDA1NDQ0NWFkaXF6a2N4.

  5. 11 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54OEB0Z. Transaction: MzE0NjEwODYxMmFkaXF6a2N4.

  6. 14 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45B41IH. Transaction: MzEyMTE2MjUwOGFkaXF6a2N4.

  7. 27 January 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZAZP42. Transaction: MzExNTc3MTczN2FkaXF6a2N4.

  8. 2 July 2014 Appointment of Mrs Louise Connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8VH6X. Transaction: MzEwMzA2Mzc5MWFkaXF6a2N4.

  9. 25 June 2014 Termination of appointment of Nicholas Hoskins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT1IEQ. Transaction: MzEwMjU4NDk2MmFkaXF6a2N4.

  10. 15 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35U3IH4. Transaction: MzA5ODI0OTY3N2FkaXF6a2N4.

  11. 12 January 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZES0WY. Transaction: MzA5MjQ4MDc2M2FkaXF6a2N4.

  12. 11 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X2635SPL. Transaction: MzA3NjA4ODI4OWFkaXF6a2N4.

  13. 30 October 2012 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH03. Barcode: X1KM72R7. Transaction: MzA2NjY2NTQyOWFkaXF6a2N4.

  14. 23 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1JXB1O9. Transaction: MzA2NjMwNjk1NWFkaXF6a2N4.

  15. 11 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16NIW21. Transaction: MzA1NTY0NDA2OGFkaXF6a2N4.

  16. 9 February 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A125QTS0. Transaction: MzA1MjE4OTM0NGFkaXF6a2N4.

  17. 25 November 2011 Appointment of Mr. Robert Douglas Spencer Heald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFWZ9ZJY. Transaction: MzA0Nzg0MjE0M2FkaXF6a2N4.

  18. 25 November 2011 Termination of appointment of Robert Heald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFWYHZJ5. Transaction: MzA0Nzg0MjA3MmFkaXF6a2N4.

  19. 19 October 2011 Appointment of Mr. Robert Douglas Spencer Heald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2P0RYHU. Transaction: MzA0NTY4MTE2NWFkaXF6a2N4.

  20. 18 October 2011 Termination of appointment of Curchod & Co Chartered Surveyors as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2OZRYHS. Transaction: MzA0NTY4MTEwNWFkaXF6a2N4.

  21. 21 April 2011 Registered office address changed from Curchod & Co Llp 54 Church Street Weybridge Surrey KT13 8DP on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: XF8APTHT. Transaction: MzAzNjA0ODE5NWFkaXF6a2N4.

  22. 11 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XB0M9T73. Transaction: MzAzNTM4ODc2OWFkaXF6a2N4.

  23. 7 April 2011 Director's details changed for Rita Valerie Strand on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH01. Barcode: XA3YJT3N. Transaction: MzAzNTIyODU0NmFkaXF6a2N4.

  24. 1 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XN2QWRA9. Transaction: MzAzMTQ1NjEyMmFkaXF6a2N4.

  25. 10 September 2010 Appointment of Nicholas Sellon Hoskins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADINVN7H. Transaction: MzAyMzA4MzAyMWFkaXF6a2N4.

  26. 26 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A0GZ1LV6. Transaction: MzAyMDE4NDMyN2FkaXF6a2N4.

  27. 19 July 2010 Termination of appointment of Christopher Fairlamb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLK9ELT3. Transaction: MzAxOTc2NDM5NGFkaXF6a2N4.

  28. 15 June 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XT1HAKVX. Transaction: MzAxNzYwMjAzMGFkaXF6a2N4.

  29. 15 June 2010 Director's details changed for Rita Valerie Strand on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XT1H9KVW. Transaction: MzAxNzYwMTY3OWFkaXF6a2N4.

  30. 15 June 2010 Director's details changed for Christopher Laverick Fairlamb on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XT1H8KVV. Transaction: MzAxNzYwMTY3OGFkaXF6a2N4.

  31. 15 June 2010 Secretary's details changed for Curchod & Co Chartered Surveyors on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH04. Barcode: XT1H7KVU. Transaction: MzAxNzYwMTY3NmFkaXF6a2N4.

  32. 7 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFHC9MB. Transaction: MjAzMjM5NDk2MGFkaXF6a2N4.

  33. 7 May 2009 Registered office changed on 07/05/2009 from curchod & co 54 church street weybridge surrey KT13 8DP [View PDF]

    Category: Address. Type: 287. Barcode: XBFHB9MA. Transaction: MjAzMjM0MTU4OWFkaXF6a2N4.

  34. 13 February 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0Q4J7A4. Transaction: MjAyNTc0MDA4M2FkaXF6a2N4.

  35. 8 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIS5EZIK. Transaction: MjAwNTAxODUyMmFkaXF6a2N4.

  36. 8 May 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AIS5FZIL. Transaction: MjAwNTAxODMzNGFkaXF6a2N4.

  37. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM4NTMxMmFkaXF6a2N4.

  38. 2 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQwMzc0NGFkaXF6a2N4.

  39. 14 May 2007 Return made up to 10/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA4NDc2M2FkaXF6a2N4.

  40. 25 April 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMyODM0OWFkaXF6a2N4.

  41. 17 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA2ODc4MGFkaXF6a2N4.

  42. 3 May 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA3ODE0MmFkaXF6a2N4.

  43. 24 May 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIxMTUxN2FkaXF6a2N4.

  44. 12 May 2005 Ad 06/09/04--------- £ si [email protected]=1 £ ic 11/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODc5ODE3NmFkaXF6a2N4.

  45. 27 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzODc0MDUzNGFkaXF6a2N4.

  46. 17 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ0OTUyM2FkaXF6a2N4.

  47. 4 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MjIyMjM2N2FkaXF6a2N4.

  48. 3 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc4NjI3M2FkaXF6a2N4.

  49. 3 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc2MjIyOWFkaXF6a2N4.

  50. 7 May 2004 Return made up to 10/04/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE2NTgzOGFkaXF6a2N4.

  51. 21 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ1OTIwMmFkaXF6a2N4.

  52. 24 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MjY0OTYxM2FkaXF6a2N4.

  53. 6 May 2003 Return made up to 10/04/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQxOTQ1MmFkaXF6a2N4.

  54. 14 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU0NTQzN2FkaXF6a2N4.

  55. 14 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE2Njc4MWFkaXF6a2N4.

  56. 16 April 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc5ODg3MGFkaXF6a2N4.

  57. 27 January 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyOTE3MTExMmFkaXF6a2N4.

  58. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM3MjkzOWFkaXF6a2N4.

  59. 9 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA3MTYyNGFkaXF6a2N4.

  60. 9 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE1MjM4OGFkaXF6a2N4.

  61. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA5NjQyNWFkaXF6a2N4.

  62. 13 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI3MTg2MGFkaXF6a2N4.

  63. 13 December 2001 Registered office changed on 13/12/01 from: 15 highridge close epsom surrey KT18 5HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk3NDY3M2FkaXF6a2N4.

  64. 27 April 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk2OTExNWFkaXF6a2N4.

  65. 9 February 2001 Accounting reference date extended from 30/04/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjk0MDIxM2FkaXF6a2N4.

  66. 17 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkxMTk0NWFkaXF6a2N4.

  67. 17 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzcwMjgxOWFkaXF6a2N4.

  68. 17 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU0MjQ4MGFkaXF6a2N4.

  69. 17 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTAxMjExOWFkaXF6a2N4.

  70. 10 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTU2ODcxNGFkaXF6a2N4.

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