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SOUTHERN HERITAGE (RYE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southern Heritage (rye) Limited. The company was founded 26 years ago and was given the registration number 03562179. The firm's registered office is in LEATHERHEAD. You can find them at Glade Hill, Tyrrells Wood, Leatherhead, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SOUTHERN HERITAGE (RYE) LIMITED
Company Number:03562179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1998
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Glade Hill, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glade Hill, Tyrrells Wood, Leatherhead, KT22 8QJ

Secretary18 May 1998Active
Glade Hill, Tyrrells Wood, Leatherhead, KT22 8QJ

Director18 May 1998Active
Cottage On The Bend Pennypot Lane, Chobham, Woking, GU24 8DG

Director18 May 1998Active
36 Butcher Close, Staplehurst, Tonbridge, TN12 0TJ

Secretary07 May 1998Active
Glade Hill, Tyrrells Wood, Leatherhead, KT22 8QJ

Director18 December 1998Active
93 Lombardy Drive, Maidstone, ME14 5TB

Director07 May 1998Active

People with Significant Control

Mr Christopher Rowlandson Lambourne
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:British
Address:Montague Place, Quayside, Chatham, ME4 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clive Alexander Richardson
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:British
Country of residence:England
Address:Cottage On The Bend, Pennypot Lane, Woking, England, GU24 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Gazette

Gazette dissolved liquidation.

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2023-09-23Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-21Address

Change registered office address company with date old address new address.

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2021-10-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-21Resolution

Resolution.

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2021-10-21Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-12-03Accounts

Accounts with accounts type dormant.

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2018-05-20Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Officers

Termination director company with name termination date.

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2016-01-02Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-06-28Annual return

Annual return company with made up date full list shareholders.

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