33 Highland Road Limited

Company Registration Number: 06809457

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.
33 Highland Road Limited is a Private Company Limited by Shares first registered on 4 February 2009. Its current registered address is in Frimley, Surrey.

Registered Address

19 19 WARREN RISE
FRIMLEY
SURREY
ENGLAND
GU16 8SJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

06809457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2009

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

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

1 in total
1 outstanding

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

  • STRICKLAND, John Stuart

    Director

    Appointed on 1 May 2017

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1958

    19
    Warren Rise
    Frimley
    Camberley
    GU16 8SJ
    England

  • MURTAGH, Maureen Geraldine

    Secretary

    Appointed on 4 February 2009

    Resigned on 1 February 2010

    3 Jenner Road
    Guildford
    Surrey
    GU1 3AQ

  • WILSON, Peter Richard Brian

    Secretary

    Appointed on 1 February 2010

    Resigned on 14 July 2017

    Nationality: British

    Beetlehook Cottage
    Plaistow Road
    Kirdford
    Billingshurst
    West Sussex
    RH14 0JW

  • DAVIS, Andrew Simon

    Director

    Appointed on 4 February 2009

    Resigned on 4 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

  • KAYE, Matthew George

    Director

    Appointed on 1 February 2010

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1971

    21
    Orchard Close
    West End
    Woking
    GU24 9NS
    England

  • PFISTER, Charles Henry

    Director

    Appointed on 4 February 2009

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1950

    3 Jenner Road
    Guildford
    Surrey
    GU1 3AQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 July 2017 Registered office address changed from Beetlehook Cottage Plaistow Road Kirdford Billingshurst West Sussex RH14 0JU to 19 19 Warren Rise Frimley Surrey GU16 8SJ on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Address. Type: AD01. Barcode: X6ANDYBT. Transaction: MzE4MDYwMjUzM2FkaXF6a2N4.

  2. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ANE2PN. Transaction: MzE4MDYwMjgzMmFkaXF6a2N4.

  3. 14 July 2017 Termination of appointment of Peter Richard Brian Wilson as a secretary on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: TM02. Barcode: X6ANE0FF. Transaction: MzE4MDYwMjUwMmFkaXF6a2N4.

  4. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6ANDZT6. Transaction: MzE4MDYwMjM5OWFkaXF6a2N4.

  5. 14 May 2017 Appointment of Mr John Stuart Strickland as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X66E9BHL. Transaction: MzE3NTc0MDk4OWFkaXF6a2N4.

  6. 16 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CUTEZ. Transaction: MzE2OTEyMTI1OWFkaXF6a2N4.

  7. 16 February 2017 Termination of appointment of Matthew George Kaye as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X60CUZOB. Transaction: MzE2OTEyMTA5MGFkaXF6a2N4.

  8. 8 November 2016 Director's details changed for Matthew George Kaye on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5JAXA42. Transaction: MzE2MTUwMjgwM2FkaXF6a2N4.

  9. 8 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JAX9TK. Transaction: MzE2MTUwMjc0N2FkaXF6a2N4.

  10. 25 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51GY849. Transaction: MzE0MjcxOTQ4OWFkaXF6a2N4.

  11. 4 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFEFE2. Transaction: MzEzNDQ2OTkxMmFkaXF6a2N4.

  12. 25 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z1AZS. Transaction: MzExODA0NjY3NGFkaXF6a2N4.

  13. 25 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEZHKA. Transaction: MzExMjA1MTMwNWFkaXF6a2N4.

  14. 5 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X312JESJ. Transaction: MzA5Mzk1ODY4MGFkaXF6a2N4.

  15. 3 December 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2MERL1M. Transaction: MzA4OTk5Mjc4NmFkaXF6a2N4.

  16. 19 March 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X24FKB0A. Transaction: MzA3NDY1NzkwNWFkaXF6a2N4.

  17. 29 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP65MY. Transaction: MzA2ODQ1OTY0M2FkaXF6a2N4.

  18. 7 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12508HE. Transaction: MzA1MTk2NDA3M2FkaXF6a2N4.

  19. 29 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XH1KLZN6. Transaction: MzA0ODA1MjUwNGFkaXF6a2N4.

  20. 6 May 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XJ2MSTWL. Transaction: MzAzNjY4MzA4NGFkaXF6a2N4.

  21. 17 February 2011 Registered office address changed from 3& 5 Jenner Road Guildford Surrey GU1 3AQ Uk on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Address. Type: AD01. Barcode: A7UPDRPT. Transaction: MzAzMjQxNDkwOGFkaXF6a2N4.

  22. 19 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AS3E0OAH. Transaction: MzAyNTQ1MDU5NmFkaXF6a2N4.

  23. 23 February 2010 Appointment of Peter Richard Brian Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4OSCHM9. Transaction: MzAxMDAxNTQwMWFkaXF6a2N4.

  24. 19 February 2010 Termination of appointment of Charles Pfister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1QS4HM0. Transaction: MzAwOTc5MTYzM2FkaXF6a2N4.

  25. 19 February 2010 Termination of appointment of Maureen Murtagh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1QS3HMZ. Transaction: MzAwOTc5MTM0MWFkaXF6a2N4.

  26. 19 February 2010 Appointment of Matthew George Kaye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4OSDHMA. Transaction: MzAwOTc5MTI1N2FkaXF6a2N4.

  27. 11 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: PMVF8HEO. Transaction: MzAwOTI2NDk3NWFkaXF6a2N4.

  28. 14 May 2009 Ad 08/05/09\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AP5TL9SJ. Transaction: MjAzMjk0Njc2NGFkaXF6a2N4.

  29. 14 May 2009 Ad 08/05/09\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQP4G9P7. Transaction: MjAzMjkwOTM4NmFkaXF6a2N4.

  30. 12 May 2009 Ad 05/05/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS6AP9N3. Transaction: MjAzMjcxMDU3OGFkaXF6a2N4.

  31. 20 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AG8KQ8BR. Transaction: MjAyODg4NTgyNmFkaXF6a2N4.

  32. 12 February 2009 Director appointed charles henry pfister [View PDF]

    Category: Officers. Type: 288a. Barcode: LA7A079S. Transaction: MjAyNTY3MzM0NmFkaXF6a2N4.

  33. 12 February 2009 Secretary appointed maureen geraldine murtagh [View PDF]

    Category: Officers. Type: 288a. Barcode: LA7A179T. Transaction: MjAyNTY3MzIwMGFkaXF6a2N4.

  34. 9 February 2009 Appointment terminated director andrew davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XPF1Y78F. Transaction: MjAyNTM5OTAwOGFkaXF6a2N4.

  35. 4 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNZA972B. Transaction: MjAyNDg2MDkwOWFkaXF6a2N4.

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