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Overview

Summary

Contact details

Officers7

Finance2

Documents49

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

SURREY HIGHLANDS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Dec 2004 (19 years ago)

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Summary

NameSURREY HIGHLANDS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05321800
Incorporation Date29 Dec 2004 (19 years ago) / 295 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, TADWORTH, UNIT 5, WOODCOTE MEWS CHEQUERS LANE, WALTON ON THE HILL, KT20 7ST

Officers

individual

IndividualUnited Kingdom

Mr William Morris

Person with significant control


Appointed on01 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Dr Sarah Janet Morris

Person with significant control


Appointed on01 Jul 2016

Resigned on13 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Morris, Martin James

Director


Appointed on29 Dec 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Morris, William Mackenzie

Director


Appointed on25 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Pay, David Mark

Secretary


Appointed on30 Nov 2017

individual

IndividualUnited Kingdom

Banks, Martin Allan

Secretary


Appointed on29 Dec 2004

Resigned on27 Jan 2017

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Financial reports

YearFixed assetsTotal equityOther
2021755,150 GBP
(~$1,038,541)
585,288 GBP
(~$804,933)
View full report
2020736,950 GBP
(~$945,010)
514,550 GBP
(~$659,820)
View full report

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Documents

DateNameTypeDocument
17 Jan 2022Cessation of a person with significant controlPSC07View
17 Jan 2022Confirmation statement with updatesCS01View
31 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Jan 2025
    due by 17 Jan 2025
  • Last statement dated03 Jan 2024
Returns
  • Next returns datedue by 25 Jan 2017
  • Last returns dated28 Dec 2015
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is SURREY HIGHLANDS LTD's headquarters?

SURREY HIGHLANDS LTD's headquarters is located at ENGLAND, TADWORTH, UNIT 5, WOODCOTE MEWS CHEQUERS LANE, WALTON ON THE HILL, KT20 7ST

What is SURREY HIGHLANDS LTD's industry?

SURREY HIGHLANDS LTD is in the industry of Rental and operating of own or leased real estate

What year was SURREY HIGHLANDS LTD started?

SURREY HIGHLANDS LTD was started in 2004

Sources: Companies House