Surrey Heights Management Company Limited

Active04636310 Private limited company
Incorporated
14 January 2003 (23 years)
Industry
Residents property management (98000)
Directors
Sophie Louise Owen
Jean Anderson
Joanna Mary Clarke
Accounts type
Total exemption full
Address
338 Hook Road
Chessington
KT9 1NU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Kempster, Peter
Secretary · Appointed 8 June 2022
Owen, Sophie Louise
Director · Appointed 29 September 2021
British
Born November 1991
Anderson, Jean
Director · Appointed 30 July 2018
British
Born January 1947 (79)
Clarke, Joanna Mary
Director · Appointed 27 August 2010
British
Born August 1961 (65)
Takhar, Amritjot Kaur
Director · Appointed 27 April 2007
British
Born November 1978
Officer history (20 former)
9 January 2026
Resigned Agarwal, Akshay as Director
9 January 2026
Resigned Garrett, Andrew Robert as Director
8 June 2022
Appointed Kempster, Peter as Secretary
29 September 2021
Appointed Owen, Sophie Louise as Director
24 June 2021
Resigned Rau, Sharmilee Angela as Director
30 July 2018
Appointed Anderson, Jean as Director
4 December 2017
Resigned Wells, Paul as Secretary
1 September 2016
4 June 2016
Appointed Rau, Sharmilee Angela as Director
1 January 2016
Resigned Mussett, Simon Richard as Director
8 February 2013
Appointed Wells, Paul as Secretary
8 February 2013
Resigned Prior, Rodney Francis Cunningham as Secretary
7 December 2010
Appointed Mussett, Simon Richard as Director
7 December 2010
Resigned Delawa, Nicholas Roger Raoul as Director
27 August 2010
Resigned Taylor, Sarah-Jane Anne as Director
27 August 2010
Appointed Clarke, Joanna Mary as Director
30 April 2007
Appointed Garrett, Andrew Robert as Director
30 April 2007
Resigned Gill, Davinder Kaur as Director
27 April 2007
Resigned Barrett, Lee as Director
27 April 2007
Appointed Takhar, Amritjot Kaur as Director
24 April 2007
Resigned Taylor, Sarah Jane Anne as Secretary
24 April 2007
Appointed Prior, Rodney Francis Cunningham as Secretary
23 June 2006
Resigned Trevett, Nathan Lee as Director
23 June 2006
Appointed Delawa, Nicholas Roger Raoul as Director
14 December 2005
Appointed Taylor, Sarah-Jane Anne as Director
14 December 2005
Resigned Hutson, Arthur Robert Gary as Director
19 July 2005
Appointed Prior, Rodney Francis Cunningham as Director
19 July 2005
Resigned Douglas, James Ransome as Director
22 December 2004
Resigned Shepheard, Geoffrey Arthur George as Secretary
22 December 2004
Appointed Taylor, Sarah Jane Anne as Secretary
30 January 2004
Appointed Gill, Davinder Kaur as Director
30 January 2004
Appointed Agarwal, Akshay as Director
27 November 2003
Appointed Barrett, Lee as Director
27 November 2003
Appointed Trevett, Nathan Lee as Director
27 November 2003
Appointed Hutson, Arthur Robert Gary as Director
27 November 2003
Resigned Savage, Malcolm George Piercy as Director
27 November 2003
27 November 2003
Appointed Douglas, James Ransome as Director
14 January 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
14 January 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
14 January 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
14 January 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
14 January 2003
Appointed Savage, Malcolm George Piercy as Director
14 January 2003
Appointed Shepheard, Geoffrey Arthur George as Director
14 January 2003
Appointed Shepheard, Geoffrey Arthur George as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £5 £10 2022 2025 2026 £6 £6 £6
Balance sheet detail
202620252022
Fixed Assets£0£0
Debtors£6£6£6
Shareholder Funds£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 January 2026
29 January 2026Confirmation statement with no updates9 January 2026
28 January 2026Termination of appointment of a director
28 January 2026Termination of appointment of a director
16 May 2025Total exemption full accounts31 January 2025
Show all recent filings

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