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HIGH RIDGE COURT (EPSOM) LIMITED

Learn more about HIGH RIDGE COURT (EPSOM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11-15 HIGH STREET, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4AA

HIGH RIDGE COURT (EPSOM) LIMITED on the map

Company type: Private Limited Company
Company number: 00946994
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.30
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 100
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24/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.31
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24/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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DIRECTOR APPOINTED MR THOMAS MICHAEL JAMES
Form type: AP01
Date: 2014.03.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MASTERSON
Form type: TM01
Date: 2014.02.05
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APPOINTMENT TERMINATED, DIRECTOR GERARD THOMPSON
Form type: TM01
Date: 2013.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRANCIS THOMPSON / 25/07/2013
Form type: CH01
Date: 2013.08.01
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24/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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24/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.08
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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DIRECTOR APPOINTED MR DAVID VAUGHAN MONTAGU
Form type: AP01
Date: 2012.01.31
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24/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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24/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRANCIS THOMPSON / 01/10/2009
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MASTERSON / 01/10/2009
Form type: CH01
Date: 2010.05.24
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUGGINS EDWARDS & SHARP / 01/10/2009
Form type: CH04
Date: 2010.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09
Form type: AA
Date: 2009.12.24
£2.95
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RETURN MADE UP TO 24/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08
Form type: AA
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 24/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 24/04/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05
Form type: AA
Date: 2005.10.10
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RETURN MADE UP TO 24/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04
Form type: AA
Date: 2005.04.26
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REGISTERED OFFICE CHANGED ON 17/02/05 FROM:, CROWN HOUSE, CHEQUERS LANE, WALTON-ON-THE-HILL, SURREY KT20 7ST
Form type: 287
Date: 2005.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 24/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 24/04/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/01
Form type: AA
Date: 2002.01.24
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.14
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RETURN MADE UP TO 24/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
Form type: AA
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 24/03/98
Form type: 225
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10

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Company directors and board members:

HUGGINS EDWARDS & SHARP (current)
Secretary, 2000.03.15
11-15 HIGH STREET GREAT BOOKHAM , LEATHERHEAD
KT23 4AA, SURREY
THOMAS MICHAEL JAMES (current)
Director, CONTRACT MANAGER, 2014.01.29
38 HIGHRIDGE CLOSE , EPSOM
KT18 5HF, SURREY
ENGLAND
DAVID VAUGHAN MONTAGU (current)
Director, CONSULTANT, 2011.12.08
39 HIGH RIDGE COURT HIGHRIDGE CLOSE , EPSOM
KT18 5HF, SURREY
DAVID GEOFFREY BRANNAN MORRIS (resigned)
Secretary, 1991.09.21 - 2000.03.15
TADLEIGH WOODLAND WAY , KINGSWOOD
KT20 6NU, SURREY
CHRISTINE MASTERSON (resigned)
Director, RETIRED, 2004.09.21 - 2011.12.08
30 HIGHRIDGE CLOSE , EPSOM
KT18 5HF, SURREY
DAVID GEOFFREY BRANNAN MORRIS (resigned)
Director, CO DIRECTOR, 1991.09.21 - 2000.03.15
TADLEIGH WOODLAND WAY , KINGSWOOD
KT20 6NU, SURREY
DORIS ALICE ELIZABETH MORRIS (resigned)
Director, CO DIRECTOR, 1991.09.21 - 1992.04.24
BALDORCROFT THE AVENUE , TADWORTH
KT20 5DG, SURREY
EDWARD JAMES MORRIS (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 2003.08.17
BALDERCROFT THE AVENUE , TADWORTH
KT20 5DG, SURREY
GERARD FRANCIS THOMPSON (resigned)
Director, CONSULTING ACTUARY, 2004.09.20 - 2013.11.01
11-15 HIGH STREET GREAT BOOKHAM , LEATHERHEAD
KT23 4AA, SURREY
Date 2014.03.24
Debtors £ 100
Shareholder Funds £ 100
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 100
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 2

Companies near to HIGH RIDGE COURT (EPSOM) ltd.

Information about the Private Limited Company HIGH RIDGE COURT (EPSOM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data