HIGHLAND CHARTERS LIMITED

HIGHLAND CHARTERS LIMITED is an active private limited company, incorporated on 5 November 1946. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Downs Way, Tadworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HIGHLAND CHARTERS LIMITED has no previous names. The company has 12 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	SUNDOWN
Address Line 2	33 DOWNS WAY
Post Town	TADWORTH
County	SURREY
Country	ENGLAND
Postcode	KT20 5DH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	0
Number of Satisfied Charges	12
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HIGHLAND CHARTERS LIMITED

Directors

(The company's officers)

MR BENJAMIN JAMES BRANDON RAINCOCK

(~46 year old British national)

4 VALE LODGE, DOWNS LANE, LEATHERHEAD, SURREY, KT22 8JQ, UNITED KINGDOM

Current Director
Gives occupation as BROKER
Usually resident in UNITED KINGDOM

Appointed on 07/03/2010

MR GRAHAM BARRY RAINCOCK BSC (ECON) FCA

(~84 year old British national)

HIGHLANDS, CUDDINGTON WAY, CHEAM SUTTON, SURREY, SM2 7JA

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 09/07/1992

MR TOBY JOHN DAWSON RAINCOCK

(~48 year old British national)

SUNDOWN 33 DOWNS WAY, TADWORTH, SURREY, KT20 5DH, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 07/03/2010

MR DAVID ALFRED TREMBATH

(~87 year old British national)

CHART COTTAGE, PUNCH BOWL LANE, DORKING, SURREY, RH5 4ED

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

JAMES ALEXANDER TREMBATH

(~47 year old British national)

37 ARIS WAY, BUCKINGHAM, MK18 1FW, ENGLAND

Current Director
Gives occupation as SCIENTIST
Usually resident in ENGLAND

Appointed on 07/03/2010

MR TOBY JOHN DAWSON RAINCOCK

SUNDOWN 33 DOWNS WAY, TADWORTH, SURREY, KT20 5DH, ENGLAND

Current Secretary

Appointed on 23/02/2018

Shareholders

(Persons of Significant Control)

Mrs Katherine Ann Trembath

(~85 year old British national)

Chart Cottage, Punchbowl Lane, Dorking, Surrey, RH5 4ED, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ICC AUTOMOTIVE LTD

MR BENJAMIN JAMES BRANDON RAINCOCK

ICC ESTATES LIMITED

MR BENJAMIN JAMES BRANDON RAINCOCK

SCSB LIMITED

MR TOBY JOHN DAWSON RAINCOCK

SHARD CAPITAL LIMITED

MR TOBY JOHN DAWSON RAINCOCK

SHARD CAPITAL PARTNERS LLP

MR TOBY JOHN DAWSON RAINCOCK

SHARD CREDIT PARTNERS LTD

MR TOBY JOHN DAWSON RAINCOCK

SHARD MERCHANT CAPITAL LIMITED

MR TOBY JOHN DAWSON RAINCOCK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)