110 High Street Management Co. Ltd.

Company Registration Number: 04637031

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
110 High Street Management Co. Ltd. is a Private Company Limited by Guarantee first registered on 14 January 2003. Its current registered address is in Godstone, Surrey.

Registered Address

RAYNERS ESTATE OFFICES
THE OLD PARISH HALL
HIGH STREET
GODSTONE
SURREY
RH9 8DR

There are 14 companies currently registered at this postcode, including this one.

All companies at RH9 8DR

Registration Data

Company Number

04637031

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LOCKYER, Mark Tristan Romilly

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Photographer

    Month of birth: February 1961

    RAYNERS ESTATE OFFICES
    The Old Parish Hall
    High Street
    Godstone
    Surrey
    RH9 8DR
    United Kingdom

  • PLACE, David John

    Director

    Appointed on 28 July 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1948

    RAYNERS ESTATE OFFICES
    The Old Parish Hall
    High Street
    Godstone
    Surrey
    RH9 8DR

  • ELLIOTT, Nicholas

    Secretary

    Appointed on 16 August 2006

    Resigned on 30 November 2007

    3 Victoria St
    Maidstone
    Kent
    ME16 8HY

  • GIBBONS, Lindsay Kathleen

    Secretary

    Appointed on 14 January 2003

    Resigned on 24 January 2005

    Hurstmere
    Denbigh Close
    Chislehurst
    Kent
    BR7 5EB

  • MARTIN, Francis William

    Secretary

    Appointed on 24 January 2005

    Resigned on 16 August 2006

    225 Maidstone Road
    Rochester
    Kent
    ME1 3BU

  • ROBINSON, Victoria Ann

    Secretary

    Appointed on 30 November 2007

    Resigned on 11 January 2013

    RAYNERS ESTATE OFFICES
    The Old Parish Hall
    High Street
    Godstone
    Surrey
    RH9 8DR
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 2003

    Resigned on 14 January 2003

    26
    Church Street
    London
    NW8 8EP

  • GURR, Stuart

    Director

    Appointed on 30 November 2007

    Resigned on 25 October 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1969

    Flat 6
    110 High Street
    Esher
    Surrey
    KT10 9QL

  • KAYES, Pamela May

    Director

    Appointed on 11 January 2013

    Resigned on 16 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    East Lodge
    2 Esher Place Avenue
    Esher
    Surrey
    KT10 8PY
    England

  • LANGFORD, Philip John

    Director

    Appointed on 14 January 2003

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1958

    181 Worlds End Lane
    Orpington
    Kent
    BR6 6AT

  • PROBERT-WRIGHT, Barbel

    Director

    Appointed on 19 January 2015

    Resigned on 1 July 2016

    Nationality: German

    Occupation: Retired

    Month of birth: September 1937

    RAYNERS ESTATE OFFICES
    The Old Parish Hall
    High Street
    Godstone
    Surrey
    RH9 8DR

  • ROBINSON, Victoria

    Director

    Appointed on 18 October 2010

    Resigned on 11 January 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1980

    Flat 1
    110 High Street
    Esher
    Surrey
    KT10 9QL

  • TURVILLE, Toby Lee James

    Director

    Appointed on 16 April 2014

    Resigned on 13 January 2015

    Nationality: British

    Occupation: Developer

    Month of birth: July 1974

    RAYNERS ESTATE OFFICES
    The Old Parish Hall
    High Street
    Godstone
    Surrey
    RH9 8DR

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8ID57. Transaction: MzE2NjY3ODA5NmFkaXF6a2N4.

  2. 24 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IA0YS9. Transaction: MzE2MDMzOTM0NGFkaXF6a2N4.

  3. 4 August 2016 Appointment of Mr David John Place as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5COL6KX. Transaction: MzE1NDQ1NjAwNmFkaXF6a2N4.

  4. 4 August 2016 Termination of appointment of Barbel Probert-Wright as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5COL554. Transaction: MzE1NDQ1NTY4NGFkaXF6a2N4.

  5. 21 January 2016 Annual return made up to 14 January 2016 no member list [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2M7OA. Transaction: MzE0MDE5NjE3MWFkaXF6a2N4.

  6. 21 January 2016 Appointment of Mrs Barbel Probert-Wright as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: X4Z2M7MA. Transaction: MzE0MDE5NTk3NGFkaXF6a2N4.

  7. 17 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4JT3249. Transaction: MzEzNTEwNzY5MGFkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 14 January 2015 no member list [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUVJS. Transaction: MzExNTU4NTY3MWFkaXF6a2N4.

  9. 19 January 2015 Termination of appointment of Toby Lee James Turville as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM01. Barcode: X3ZFUVJK. Transaction: MzExNTU4NTQzM2FkaXF6a2N4.

  10. 16 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3I3REF6. Transaction: MzEwOTM4ODY2OWFkaXF6a2N4.

  11. 2 October 2014 Director's details changed for Mr Mark Tristan Romilly on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: CH01. Barcode: X3HNVUWQ. Transaction: MzEwODcwNDI1OWFkaXF6a2N4.

  12. 6 May 2014 Appointment of Mr Toby Lee James Turville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CEYK9. Transaction: MzA5OTQ2NjA2OWFkaXF6a2N4.

  13. 1 May 2014 Annual return made up to 14 January 2014 no member list [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X36ZMCB4. Transaction: MzA5OTI2MTY5N2FkaXF6a2N4.

  14. 29 April 2014 Termination of appointment of Pamela Kayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UB9HN. Transaction: MzA5OTA2NTA0OGFkaXF6a2N4.

  15. 29 April 2014 Appointment of Mr Mark Tristan Romilly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UAJQX. Transaction: MzA5OTA1NjQxMmFkaXF6a2N4.

  16. 16 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J0740B. Transaction: MzA4NzA0NjE2M2FkaXF6a2N4.

  17. 16 January 2013 Annual return made up to 14 January 2013 no member list [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X206ZKG8. Transaction: MzA3MTIwNDI4OGFkaXF6a2N4.

  18. 15 January 2013 Termination of appointment of Victoria Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204CP4H. Transaction: MzA3MTEwODc4M2FkaXF6a2N4.

  19. 15 January 2013 Termination of appointment of Victoria Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X204COPN. Transaction: MzA3MTEwODYyOGFkaXF6a2N4.

  20. 15 January 2013 Appointment of Mrs Pamela May Kayes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X204COFT. Transaction: MzA3MTEwODU2NGFkaXF6a2N4.

  21. 19 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JS57O9. Transaction: MzA2NjExNjEzN2FkaXF6a2N4.

  22. 3 February 2012 Annual return made up to 14 January 2012 no member list [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X11XBB0Q. Transaction: MzA1MTg1OTY4OWFkaXF6a2N4.

  23. 3 February 2012 Register inspection address has been changed from 110 High Street Esher Surrey KT10 9QL England [View PDF]

    Category: Address. Type: AD02. Barcode: X11XBB0M. Transaction: MzA1MTg1OTUyOWFkaXF6a2N4.

  24. 3 February 2012 Registered office address changed from Apartment 1 110 High Street Esher Surrey KT10 9QL on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: X11XB1CB. Transaction: MzA1MTg1NjEyNGFkaXF6a2N4.

  25. 22 December 2011 Termination of appointment of Stuart Gurr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OQ4PNS. Transaction: MzA0OTUwNzcwNWFkaXF6a2N4.

  26. 12 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A17LWY96. Transaction: MzA0NTM2MDQ4NWFkaXF6a2N4.

  27. 21 March 2011 Annual return made up to 14 January 2011 no member list [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: X2YBZSKJ. Transaction: MzAzNDA4MzU1MWFkaXF6a2N4.

  28. 25 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AP0GGOH0. Transaction: MzAyNTgxODE0OGFkaXF6a2N4.

  29. 20 October 2010 Appointment of Victoria Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQZL1OEN. Transaction: MzAyNTU3MzgxNGFkaXF6a2N4.

  30. 19 April 2010 Annual return made up to 14 January 2010 no member list [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XISDXJ88. Transaction: MzAxMzcyODI0M2FkaXF6a2N4.

  31. 19 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XISDWJ87. Transaction: MzAxMzcxMTYzN2FkaXF6a2N4.

  32. 19 April 2010 Secretary's details changed for Victoria Ann Robinson on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH03. Barcode: XISDTJ84. Transaction: MzAxMzcxMTYzNGFkaXF6a2N4.

  33. 19 April 2010 Director's details changed for Stuart Gurr on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XISDUJ85. Transaction: MzAxMzcxMTYzNWFkaXF6a2N4.

  34. 19 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XISDVJ86. Transaction: MzAxMzcxMTYzNmFkaXF6a2N4.

  35. 1 May 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: RY69O9FG. Transaction: MjAzMTk5Nzk2NGFkaXF6a2N4.

  36. 1 May 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AX9F49FN. Transaction: MjAzMTk5NzcyMGFkaXF6a2N4.

  37. 20 April 2009 Annual return made up to 14/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70CK93C. Transaction: MjAzMDkwNTA0NGFkaXF6a2N4.

  38. 17 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMDcxMjI1NGFkaXF6a2N4.

  39. 16 April 2009 Annual return made up to 14/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6C5491Y. Transaction: MjAzMDcxMjE3MmFkaXF6a2N4.

  40. 3 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDAwNTA4M2FkaXF6a2N4.

  41. 2 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEzMTUxNWFkaXF6a2N4.

  42. 2 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEyOTcyOWFkaXF6a2N4.

  43. 2 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEyOTU1MGFkaXF6a2N4.

  44. 2 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEzMDQ4MWFkaXF6a2N4.

  45. 2 December 2007 Registered office changed on 02/12/07 from: mega house crest view drive petts wood kent [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTEzMDkxNGFkaXF6a2N4.

  46. 6 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg4ODk2NWFkaXF6a2N4.

  47. 23 January 2007 Annual return made up to 14/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYyOTQ1NmFkaXF6a2N4.

  48. 23 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIwNTA4OGFkaXF6a2N4.

  49. 23 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ0ODAxOWFkaXF6a2N4.

  50. 16 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA4OTUzNmFkaXF6a2N4.

  51. 16 January 2006 Annual return made up to 14/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkyMTc4MmFkaXF6a2N4.

  52. 30 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNjMyMTIzNmFkaXF6a2N4.

  53. 30 September 2005 Registered office changed on 30/09/05 from: tricon house, old coffee house yard london road sevenoaks kent TN13 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjYzOTAwNWFkaXF6a2N4.

  54. 5 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYwNDE4NWFkaXF6a2N4.

  55. 5 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODExMTU1NWFkaXF6a2N4.

  56. 5 February 2005 Annual return made up to 14/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY1NjMzN2FkaXF6a2N4.

  57. 5 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNzM5NzQxM2FkaXF6a2N4.

  58. 16 February 2004 Annual return made up to 14/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA3Mzg4NWFkaXF6a2N4.

  59. 14 March 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMDkzMjQyNmFkaXF6a2N4.

  60. 14 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjE5NzA5MWFkaXF6a2N4.

  61. 27 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDE0OTc5NWFkaXF6a2N4.

  62. 4 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjM3MjU4NmFkaXF6a2N4.

  63. 4 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzMxNzYwMWFkaXF6a2N4.

  64. 4 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDY5NzMzNmFkaXF6a2N4.

  65. 4 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjEwMDY0N2FkaXF6a2N4.

  66. 22 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM1MTUyMWFkaXF6a2N4.

  67. 14 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDI3ODc1MmFkaXF6a2N4.

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