SURREY HIGHLANDS LTD
UNIT 5, WOODCOTE MEWS CHEQUERS LANE, WALTON ON THE HILL, TADWORTH KT20 7ST- Active
- Private Limited Company
- Company No. 05321800
- Last Updated: 01 Mar 2024
Company Profile
SURREY HIGHLANDS LTD was incorporated on Wednesday, December 29, 2004 as a Private Limited Company with registered address in TADWORTH. SURREY HIGHLANDS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 1 month and 26 days.
| Name | SURREY HIGHLANDS LTD |
|---|---|
| Company number | 05321800 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5, WOODCOTE MEWS CHEQUERS LANE WALTON ON THE HILL TADWORTH KT20 7ST |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Morris Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Martin James Morris Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
|
| Dr Sarah Janet Morris Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, January 13, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SURREY HIGHLANDS LTD | 29 Dec 2004 |