Surrey Heights Management Company Limited in CHESSINGTON - KT9 1NU

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Surrey Heights Management Company Limited CHESSINGTON

Founded in 2003, Surrey Heights Management Company, classified under reg no. 04636310 is an active company. Currently registered at 338 Hook Road KT9 1NU, Chessington the company has been in the business for 21 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

Currently there are 6 directors in the the firm, namely Sophie O., Jean A. and Joanna C. and others. In addition one secretary - Peter K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Surrey Heights Management Company Limited Address / Contact

Office Address	338 Hook Road
Town	Chessington
Post code	KT9 1NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04636310
Date of Incorporation	Tue, 14th Jan 2003
Industry	Residents property management
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Peter K.

Position: Secretary

Appointed: 08 June 2022

Sophie O.

Position: Director

Appointed: 29 September 2021

Jean A.

Position: Director

Appointed: 30 July 2018

Joanna C.

Position: Director

Appointed: 27 August 2010

Andrew G.

Position: Director

Appointed: 30 April 2007

Amritjot T.

Position: Director

Appointed: 27 April 2007

Akshay A.

Position: Director

Appointed: 30 January 2004

Sharmilee R.

Position: Director

Appointed: 04 June 2016

Resigned: 24 June 2021

Paul W.

Position: Secretary

Appointed: 08 February 2013

Resigned: 04 December 2017

Simon M.

Position: Director

Appointed: 07 December 2010

Resigned: 01 January 2016

Rodney P.

Position: Secretary

Appointed: 24 April 2007

Resigned: 08 February 2013

Nicholas D.

Position: Director

Appointed: 23 June 2006

Resigned: 07 December 2010

Sarah-Jane T.

Position: Director

Appointed: 14 December 2005

Resigned: 27 August 2010

Rodney P.

Position: Director

Appointed: 19 July 2005

Resigned: 01 September 2016

Sarah T.

Position: Secretary

Appointed: 22 December 2004

Resigned: 24 April 2007

Davinder G.

Position: Director

Appointed: 30 January 2004

Resigned: 30 April 2007

James D.

Position: Director

Appointed: 27 November 2003

Resigned: 19 July 2005

Lee B.

Position: Director

Appointed: 27 November 2003

Resigned: 27 April 2007

Nathan T.

Position: Director

Appointed: 27 November 2003

Resigned: 23 June 2006

Arthur H.

Position: Director

Appointed: 27 November 2003

Resigned: 14 December 2005

Geoffrey S.

Position: Secretary

Appointed: 14 January 2003

Resigned: 22 December 2004

Malcolm S.

Position: Director

Appointed: 14 January 2003

Resigned: 27 November 2003

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 14 January 2003

Resigned: 14 January 2003

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2003

Resigned: 14 January 2003

Geoffrey S.

Position: Director

Appointed: 14 January 2003

Resigned: 27 November 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2021-01-31	2022-01-31
Net Worth	7	7

Balance Sheet
Debtors			6	6
Other Debtors			6	6
Net Assets Liabilities Including Pension Asset Liability	7	7

Reserves/Capital
Shareholder Funds	7	7

Other
Total Assets Less Current Liabilities			6	6
Called Up Share Capital Not Paid Not Expressed As Current Asset	7	7
Number Shares Allotted		7
Par Value Share		1
Share Capital Allotted Called Up Paid	7	7

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 19th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 19th, October 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 21st, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 28th, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 10th, June 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 30th, July 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 6th, August 2018	accounts	Free Download (5 pages)
AD01	Change of registered address from C/O Sumtotal Accountantcy Chessington Business Centre Suite 8 Cox Lane Chessington Surrey KT9 1SD on 2018/02/21 to 338 Hook Road Chessington Surrey KT9 1NU filed on: 21st, February 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 8th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 17th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/14 filed on: 10th, March 2016	annual return	Free Download (9 pages)
SH01	6.00 GBP is the capital in company's statement on 2016/03/10	capital
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 25th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/14 filed on: 10th, February 2015	annual return	Free Download (9 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/02/10	capital
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 3rd, November 2014	accounts	Free Download (7 pages)
AD01	Change of registered office on 2014/02/24 from C/O Sumtotal Accountancy Chessington Business Centre Suite 7 Cox Lane Chessington Surrey KT9 1SD England filed on: 24th, February 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/14 filed on: 24th, February 2014	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 1st, November 2013	accounts	Free Download (7 pages)
AD01	Change of registered office on 2013/07/03 from C/O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU United Kingdom filed on: 3rd, July 2013	address	Free Download (1 page)
AAMD	Amended accounts for the period to 2012/01/31 filed on: 6th, June 2013	accounts	Free Download (7 pages)
AD01	Change of registered office on 2013/02/08 from Surrey Heights 29 Upper Brighton Road Surbiton Surrey KT6 6QX filed on: 8th, February 2013	address	Free Download (1 page)
AD01	Change of registered office on 2013/02/08 from C/O Surrey Heights 29 Upper Brighton Road Surbiton Surrey KT6 6QX United Kingdom filed on: 8th, February 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/14 filed on: 8th, February 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 20th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/14 filed on: 19th, January 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 29th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/14 filed on: 31st, January 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 27th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/14 filed on: 27th, February 2010	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 6th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/02 with complete member list filed on: 2nd, February 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 28th, April 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/02/12	annual return
363s	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/02/12	annual return
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 15th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 15th, May 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 16th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 16th, May 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/02/07	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 7th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 7th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005	annual return	Free Download (10 pages)
363(287)	Director's particulars changed; Registered office changed on 08/02/05	annual return
287	Registered office changed on 14/01/05 from: red tiles 62 park road woking surrey GU22 7DB filed on: 14th, January 2005	address	Free Download (1 page)
287	Registered office changed on 14/01/05 from: red tiles 62 park road woking surrey GU22 7DB filed on: 14th, January 2005	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 30th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 30th, September 2004	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2004/02/13 with complete member list filed on: 13th, February 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/02/13 with complete member list filed on: 13th, February 2004	annual return	Free Download (7 pages)
287	Registered office changed on 30/01/04 from: 29 upper brighton road surbiton surrey KT6 6QX filed on: 30th, January 2004	address	Free Download (1 page)
287	Registered office changed on 30/01/04 from: 29 upper brighton road surbiton surrey KT6 6QX filed on: 30th, January 2004	address	Free Download (1 page)
287	Registered office changed on 28/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 28th, January 2003	address	Free Download (1 page)
287	Registered office changed on 28/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 28th, January 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 14th, January 2003	incorporation	Free Download (15 pages)

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