High View (Surbiton) Residents Co. Limited

Company Name	High View (Surbiton) Residents Co. Limited
Directors	Timothy Alan Woodward and Nicholas Richard Armitage
Company Status	Active
Company Number	00934570
Category	Private Limited Company
Incorporation Date	27 June 1968(55 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Timothy Alan Woodward
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 April 2005(36 years, 9 months after company formation)
Appointment Duration	19 years
Role	Retail
Country of Residence	England
Correspondence Address	5 Highview 31 Avenue Elmers Surbiton Surrey KT6 4SN

Director Name	Mr Nicholas Richard Armitage
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(40 years after company formation)
Appointment Duration	15 years, 10 months
Role	Self Employed
Country of Residence	England
Correspondence Address	6 Highview 31 Avenue Elmers Surbiton Surrey KT6 4SN

Secretary Name	Metta Property Management Limited (Corporation)
Status	Current
Appointed	10 August 2022(54 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	803 London Road Westcliff-On-Sea SS0 9SY

Director Name	George Arthur Watson
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 1993)
Role	Retired
Correspondence Address	8 Highview 31 Avenue Elmers Surbiton Surrey KT6 4SN

Director Name	Mr Ian Richard Pullen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(23 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 1993)
Role	Electronics Engineer
Correspondence Address	2 Highview Surbiton Surrey KT6 4SN

Director Name	Miss Catherine Anne Reynolds
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(23 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 09 May 2000)
Role	Retired
Country of Residence	England
Correspondence Address	11 Highview 31 Avenue Elmers Surbiton Surrey KT6 4SN

Secretary Name	Mr Ian Richard Pullen
Nationality	British
Status	Resigned
Appointed	07 August 1991(23 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 1993)
Role	Company Director
Correspondence Address	2 Highview Surbiton Surrey KT6 4SN

Director Name	Ian James Thom
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(24 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 1994)
Role	Company Director
Correspondence Address	10 Highview 31 Avenue Elmers Surbiton Surrey KT6 4SN

Director Name	George Arthur Watson
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(25 years, 8 months after company formation)
Appointment Duration	2 years (resigned 26 March 1996)
Role	Retired
Correspondence Address	8 Highview 31 Avenue Elmers Surbiton Surrey KT6 4SN

Secretary Name	Ian James Thom
Nationality	British
Status	Resigned
Appointed	07 August 1994(26 years, 1 month after company formation)
Appointment Duration	2 months (resigned 11 October 1994)
Role	Company Director
Correspondence Address	10 Highview 31 Avenue Elmers Surbiton Surrey KT6 4SN

Director Name	Christine Ann Howell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(26 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1997)
Role	Secretary
Correspondence Address	5 Highview 31 Avenue Elmers Surbiton Surrey KT6 4SN

Secretary Name	Christine Ann Howell
Nationality	British
Status	Resigned
Appointed	16 March 1995(26 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 1997)
Role	Secretary
Correspondence Address	5 Highview 31 Avenue Elmers Surbiton Surrey KT6 4SN

Director Name	Pamela Ann Murray Eyre-Wilson
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(27 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 May 2000)
Role	Retired
Correspondence Address	10 Highview 31 Avenue Elmers Surbiton Surrey KT6 4SN

Director Name	Mr Nicholas Richard Armitage
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(29 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 July 2000)
Role	Civil Servant
Country of Residence	England
Correspondence Address	6 Highview 31 Avenue Elmers Surbiton Surrey KT6 4SN

Director Name	Caroline Elizabeth Dunn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(29 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 October 1999)
Role	Care Assistant Social Services
Correspondence Address	2 Highview 31 Avenue Elmers Surbiton Surrey KT6 4SN

Director Name	Tracy Helen Donaldson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(31 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 October 2003)
Role	Concession Manager
Correspondence Address	Flat 3 Highview 31 Avenue Elmers Surbiton Surrey KT6 4SN

Director Name	Gabrielle Magherini
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(31 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 January 2002)
Role	Management Consultant
Correspondence Address	Stidio 5 Highview 31 Avenue Elmers Surbiton Surrey KT6 4SN

Director Name	Neale Sanders
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(31 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 April 2008)
Role	Local Gov Officer
Correspondence Address	Flat 12 Highview 31 Avenue Elmers Surbiton Surrey KT6 4SN

Secretary Name	Gabrielle Magherini
Nationality	British
Status	Resigned
Appointed	09 May 2000(31 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 January 2002)
Role	Management Consultant
Correspondence Address	Stidio 5 Highview 31 Avenue Elmers Surbiton Surrey KT6 4SN

Secretary Name	Tracy Helen Donaldson
Nationality	British
Status	Resigned
Appointed	18 January 2002(33 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 October 2003)
Role	Concession Manager
Correspondence Address	Flat 3 Highview 31 Avenue Elmers Surbiton Surrey KT6 4SN

Director Name	Stephen John Drewell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(34 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 January 2018)
Role	Retired
Country of Residence	England
Correspondence Address	14 Highview 31 Avenue Elmers London KT6 4SN

Director Name	Nicola Jennifer Spencer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2004(35 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2008)
Role	Assistant Surveyor
Correspondence Address	Flat 3 Highview 31 Avenue Elmers Surbiton Surrey KT6 4SN

Secretary Name	Timothy Alan Woodward
Nationality	British
Status	Resigned
Appointed	05 April 2005(36 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 2009)
Role	Retail
Country of Residence	England
Correspondence Address	5 Highview 31 Avenue Elmers Surbiton Surrey KT6 4SN

Secretary Name	Miss Catherine Anne Reynolds
Nationality	British
Status	Resigned
Appointed	05 April 2005(36 years, 9 months after company formation)
Appointment Duration	5 years (resigned 26 April 2010)
Role	Retired
Country of Residence	England
Correspondence Address	11 Highview 31 Avenue Elmers Surbiton Surrey KT6 4SN

Director Name	Mr Nick Ashley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(45 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 March 2017)
Role	Employed
Country of Residence	England
Correspondence Address	6 High View 31 Avenue Elmers Surbiton Surrey KT6 4SN

Location

Registered Address	803 London Road Westcliff-On-Sea SS0 9SY
Region	East of England
Constituency	Southend West
County	Essex
Ward	Blenheim Park
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7 at £1	Jo Pannell 7.00% Ordinary
7 at £1	John Daly 7.00% Ordinary
7 at £1	Neale Sanders 7.00% Ordinary
7 at £1	Nicholas Armitage 7.00% Ordinary
7 at £1	Padraig Killeen 7.00% Ordinary
7 at £1	Timothy Woodward 7.00% Ordinary
6 at £1	Anjali Neena Bhageerutty 6.00% Ordinary
6 at £1	Catherine Reynolds 6.00% Ordinary
6 at £1	Dawn Finnerty 6.00% Ordinary
6 at £1	Nada Moghaddam 6.00% Ordinary
5 at £1	Nicholas Ashley 5.00% Ordinary
5 at £1	Roysan Properties 5.00% Ordinary
12 at £1	Stephen Drewell 12.00% Ordinary
12 at £1	William Rustrick & Judith Rustrick 12.00% Ordinary

Financials

Year	2014
Net Worth	£24,825
Cash	£25,264
Current Liabilities	£837

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

18 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
16 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
15 August 2018	Confirmation statement made on 15 August 2018 with updates (5 pages)
15 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 March 2018	Termination of appointment of Stephen John Drewell as a director on 31 January 2018 (1 page)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Termination of appointment of Nick Ashley as a director on 7 March 2017 (1 page)
15 August 2017	Termination of appointment of Nick Ashley as a director on 7 March 2017 (1 page)
15 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
29 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
19 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
19 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (7 pages)
24 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (7 pages)
8 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (6 pages)
8 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (6 pages)
7 September 2014	Appointment of Mr Nick Ashley as a director on 28 April 2014 (2 pages)
7 September 2014	Appointment of Mr Nick Ashley as a director on 28 April 2014 (2 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 August 2013	Termination of appointment of Catherine Reynolds as a director (1 page)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (6 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (6 pages)
21 August 2013	Termination of appointment of Catherine Reynolds as a director (1 page)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
17 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (7 pages)
21 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Nicholas Richard Armitage on 26 April 2010 (2 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 August 2010	Termination of appointment of Catherine Reynolds as a secretary (1 page)
16 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Timothy Alan Woodward on 26 April 2010 (2 pages)
16 August 2010	Director's details changed for Nicholas Richard Armitage on 26 April 2010 (2 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 August 2010	Director's details changed for Miss Catherine Anne Reynolds on 26 April 2010 (2 pages)
16 August 2010	Termination of appointment of Catherine Reynolds as a secretary (1 page)
16 August 2010	Director's details changed for Stephen John Drewell on 26 April 2010 (2 pages)
16 August 2010	Director's details changed for Timothy Alan Woodward on 26 April 2010 (2 pages)
16 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Miss Catherine Anne Reynolds on 26 April 2010 (2 pages)
16 August 2010	Director's details changed for Stephen John Drewell on 26 April 2010 (2 pages)
17 August 2009	Return made up to 15/08/09; full list of members (8 pages)
17 August 2009	Appointment terminated secretary timothy woodward (1 page)
17 August 2009	Appointment terminated secretary timothy woodward (1 page)
17 August 2009	Return made up to 15/08/09; full list of members (8 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 August 2008	Location of register of members (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 14 high view 31 avenue elmers surbiton surrey KT6 4SN (1 page)
27 August 2008	Return made up to 15/08/08; full list of members (9 pages)
27 August 2008	Return made up to 15/08/08; full list of members (9 pages)
27 August 2008	Registered office changed on 27/08/2008 from 14 high view 31 avenue elmers surbiton surrey KT6 4SN (1 page)
27 August 2008	Location of register of members (1 page)
27 August 2008	Location of debenture register (1 page)
27 August 2008	Location of debenture register (1 page)
26 August 2008	Appointment terminated director neale sanders (1 page)
26 August 2008	Appointment terminated director neale sanders (1 page)
1 July 2008	Director appointed nicholas richard armitage (2 pages)
1 July 2008	Appointment terminated director nicola spencer (1 page)
1 July 2008	Appointment terminated director nicola spencer (1 page)
1 July 2008	Director appointed nicholas richard armitage (2 pages)
16 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 September 2007	Return made up to 15/08/07; change of members 363(288) ‐ Director's particulars changed (9 pages)
4 September 2007	Return made up to 15/08/07; change of members 363(288) ‐ Director's particulars changed (9 pages)
4 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 September 2006	Return made up to 15/08/06; full list of members (13 pages)
11 September 2006	Return made up to 15/08/06; full list of members (13 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 September 2005	Return made up to 15/08/05; full list of members (13 pages)
2 September 2005	Return made up to 15/08/05; full list of members (13 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 May 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	New secretary appointed;new director appointed (2 pages)
20 April 2005	New secretary appointed;new director appointed (2 pages)
20 April 2005	New secretary appointed;new director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
17 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
17 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
2 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	Return made up to 15/08/03; full list of members (11 pages)
29 August 2003	Return made up to 15/08/03; full list of members (11 pages)
29 August 2003	New director appointed (2 pages)
6 October 2002	New secretary appointed (2 pages)
6 October 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
6 October 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
6 October 2002	New secretary appointed (2 pages)
20 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
12 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
5 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director resigned (11 pages)
5 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director resigned (11 pages)
28 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 September 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
19 September 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
6 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 August 1999	Return made up to 07/08/99; full list of members 363(288) ‐ Secretary resigned (10 pages)
6 August 1999	Return made up to 07/08/99; full list of members 363(288) ‐ Secretary resigned (10 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 August 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Director resigned (7 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Director resigned (7 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
27 August 1997	Return made up to 07/08/97; full list of members (6 pages)
27 August 1997	Return made up to 07/08/97; full list of members (6 pages)
17 June 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
17 June 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
12 August 1996	Return made up to 07/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	Return made up to 07/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 April 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
28 April 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	Return made up to 07/08/95; full list of members (8 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	Return made up to 07/08/95; full list of members (8 pages)
22 August 1995	Secretary resigned (2 pages)
22 August 1995	Secretary resigned (2 pages)
22 August 1995	New secretary appointed;new director appointed (2 pages)
22 August 1995	New secretary appointed;new director appointed (2 pages)

High View (Surbiton) Residents Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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