Menna Overview
Here’s a quick overview of SURREY HIGHLANDS LTD 👀 — a Tadworth based business that started in 2004.
SURREY HIGHLANDS LTD
- Company statusactive
- Company No05321800
- Age21 years 7 months Incorporated 29 December 2004
- Officers2
Address
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, KT20 7ST, England
SURREY HIGHLANDS LTD is an active company incorporated on 29 December 2004 and based in Tadworth, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 17 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Nov 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAY, David Mark | secretary | 30 Nov 2017 | |
| MORRIS, William Mackenzie | director | Sep 1997 | 25 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Morris | Sep 1997 | 01 Jan 2023 |
| Mr Martin James Morris | Dec 1963 | 01 Jul 2016 |
| Dr Sarah Janet Morris | Mar 1964 | 01 Jul 2016 |
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MORRIS, William Mackenzie, BANKS, Martin Allan, MORRIS, Martin James are mutual persons.
MORRIS, William Mackenzie, MORRIS, Martin James are mutual persons.
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Here’s a quick overview of SURREY HIGHLANDS LTD 👀 — a Tadworth based business that started in 2004.