SURREY HIGHLANDS LTD
SURREY HIGHLANDS LTD is an active private limited company, incorporated on 29 December 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Chequers Lane, Tadworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SURREY HIGHLANDS LTD has no previous names. The company has five mortgage charges, two of which are outstanding.
Company Information
Company Number | 05321800 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/12/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5, WOODCOTE MEWS CHEQUERS LANE |
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Address Line 2 | WALTON ON THE HILL |
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Post Town | TADWORTH |
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Country | ENGLAND |
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Postcode | KT20 7ST |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/01/2025 |
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Last Made Up Date | 03/01/2024 |
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Return
Next Due Date | 25/01/2017 |
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Last Made Up Date | 28/12/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
SURREY HIGHLANDS LTD
Directors
(The company's officers)
MR MARTIN JAMES MORRIS
(~60 year old British national)
TANNERS, TUMBER STREET, HEADLEY, EPSOM, SURREY, KT18 6PP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/12/2004
MR WILLIAM MACKENZIE MORRIS
(~26 year old British national)
UNIT 5, WOODCOTE MEWS CHEQUERS LANE, WALTON ON THE HILL, TADWORTH, KT20 7ST, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/03/2021
MR DAVID MARK PAY
UNIT 5, WOODCOTE MEWS CHEQUERS LANE, WALTON ON THE HILL, TADWORTH, KT20 7ST, ENGLAND
Appointed on 30/11/2017
Shareholders
(Persons of Significant Control)
Mr William Morris
(~26 year old British national)
Unit 5, Woodcote Mews, Chequers Lane, Walton On The Hill, Tadworth, KT20 7ST, England
- Owns between 75% and 100% of the shares.
Notified on 01/01/2023
Connections
(Shared officers)
- MR MARTIN JAMES MORRIS
- MR WILLIAM MACKENZIE MORRIS
- MR MARTIN JAMES MORRIS
- MR WILLIAM MACKENZIE MORRIS
- MR MARTIN JAMES MORRIS
- MR WILLIAM MACKENZIE MORRIS
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)
SURREY HIGHLANDS LTD: Maps
Maps show the location of the postcode of the registered office, KT20 7ST.
Map of SURREY HIGHLANDS LTD at local scale
Map of SURREY HIGHLANDS LTD at district scale
More Companies in KT20 7ST
Other companies with registered offices in KT20 7ST:
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)