About

Registered Number: 05321800
Date of Incorporation: 29/12/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, KT20 7ST,

 

Surrey Highlands Ltd was founded on 29 December 2004 and has its registered office in Tadworth, it's status in the Companies House registry is set to "Active". The companies director is listed as Pay, David Mark. Currently we aren't aware of the number of employees at the Surrey Highlands Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PAY, David Mark 30 November 2017 - 1

Filing History

Document Type Date
CS01 - N/A 31 December 2019
AD01 - Change of registered office address 16 October 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 02 January 2018
AP03 - Appointment of secretary 30 November 2017
AA - Annual Accounts 25 September 2017
TM02 - Termination of appointment of secretary 27 January 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 27 September 2016
MR04 - N/A 11 May 2016
MR04 - N/A 11 May 2016
MR04 - N/A 11 May 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 28 December 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 29 September 2011
AD01 - Change of registered office address 23 August 2011
MG01 - Particulars of a mortgage or charge 06 July 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 12 March 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 23 February 2009
395 - Particulars of a mortgage or charge 29 January 2009
AA - Annual Accounts 08 December 2008
395 - Particulars of a mortgage or charge 20 June 2008
363a - Annual Return 29 April 2008
395 - Particulars of a mortgage or charge 19 April 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 05 February 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 21 March 2006
NEWINC - New incorporation documents 29 December 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 July 2011 Outstanding

N/A

Legal charge 16 January 2009 Fully Satisfied

N/A

Third party legal charge 17 June 2008 Fully Satisfied

N/A

Third party legal charge 17 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.