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Company Information for

33 HIGHLAND ROAD LIMITED

19 WARREN RISE, FRIMLEY, CAMBERLEY, GU16 8SJ,
Company Registration Number
06809457
Private Limited Company
Active

Company Overview

About 33 Highland Road Ltd
33 HIGHLAND ROAD LIMITED was founded on 2009-02-04 and has its registered office in Camberley. The organisation's status is listed as "Active". 33 Highland Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
33 HIGHLAND ROAD LIMITED
 
Legal Registered Office
19 WARREN RISE
FRIMLEY
CAMBERLEY
GU16 8SJ
Other companies in RH14
 
Filing Information
Company Number 06809457
Company ID Number 06809457
Date formed 2009-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 07:20:09
Primary Source:Companies House
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Company Officers of 33 HIGHLAND ROAD LIMITED

Current Directors
Officer Role Date Appointed
JOHN STUART STRICKLAND
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RICHARD BRIAN WILSON
 Company Secretary 2010-02-01 2017-07-14
MATTHEW GEORGE KAYE
 Director 2010-02-01 2017-02-01
MAUREEN GERALDINE MURTAGH
 Company Secretary 2009-02-04 2010-02-01
CHARLES HENRY PFISTER
 Director 2009-02-04 2010-02-01
ANDREW SIMON DAVIS
 Director 2009-02-04 2009-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STUART STRICKLAND FERNDOWN MANAGEMENT COMPANY LIMITED Director 2012-12-06 CURRENT 1985-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-01-13CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/18 FROM 19 Warren Rise Frimley United Kingdom
2018-02-25CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM 19 19 Warren Rise Frimley Surrey GU16 8SJ England
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM Beetlehook Cottage Plaistow Road Kirdford Billingshurst West Sussex RH14 0JU
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STUART STRICKLAND
2017-07-14TM02Termination of appointment of Peter Richard Brian Wilson on 2017-07-14
2017-07-14PSC07CESSATION OF PETER RICHARD WILSON AS A PERSON OF SIGNIFICANT CONTROL
2017-05-14AP01DIRECTOR APPOINTED MR JOHN STUART STRICKLAND
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE KAYE
2016-11-08CH01Director's details changed for Matthew George Kaye on 2016-11-01
2016-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-25AR0104/02/16 ANNUAL RETURN FULL LIST
2015-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-25AR0104/02/15 ANNUAL RETURN FULL LIST
2014-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-05AR0104/02/14 ANNUAL RETURN FULL LIST
2013-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-19AR0104/02/13 ANNUAL RETURN FULL LIST
2012-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-07AR0104/02/12 ANNUAL RETURN FULL LIST
2011-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-05-06AR0104/02/11 FULL LIST
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 3& 5 JENNER ROAD GUILDFORD SURREY GU1 3AQ UK
2010-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-23AP03SECRETARY APPOINTED PETER RICHARD BRIAN WILSON
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PFISTER
2010-02-19TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN MURTAGH
2010-02-19AP01DIRECTOR APPOINTED MATTHEW GEORGE KAYE
2010-02-11AR0104/02/10 FULL LIST
2009-05-1488(2)AD 08/05/09 GBP SI 1@1=1 GBP IC 3/4
2009-05-1488(2)AD 08/05/09 GBP SI 1@1=1 GBP IC 2/3
2009-05-1288(2)AD 05/05/09 GBP SI 1@1=1 GBP IC 1/2
2009-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-12288aDIRECTOR APPOINTED CHARLES HENRY PFISTER
2009-02-12288aSECRETARY APPOINTED MAUREEN GERALDINE MURTAGH
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
2009-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 33 HIGHLAND ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 33 HIGHLAND ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-03-20 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 33 HIGHLAND ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 33 HIGHLAND ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 33 HIGHLAND ROAD LIMITED
Trademarks
We have not found any records of 33 HIGHLAND ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 33 HIGHLAND ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 33 HIGHLAND ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 33 HIGHLAND ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 33 HIGHLAND ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 33 HIGHLAND ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU16 8SJ