HIGHLAND CHARTERS LIMITED

Company summary

Company number: 00423069
Status: ACTIVE
Incorporated / age: 5 November 194679 years
Registered office: Sundown, 33 Downs Way, Tadworth, Surrey, KT20 5DH, England
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 07:48 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Sundown, 33 Downs Way, Tadworth, Surrey, KT20 5DH, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
TREMBATH DISTRIBUTORS LIMITED
TREMBATH DISTRIBUTORS LIMITED
TREMBATH SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAINCOCK, Toby John Dawson ACTIVE	Secretary	23 Feb 2018				Sundown, 33 Downs Way, Tadworth, Surrey, KT20 5DH, England
RAINCOCK, Benjamin James Brandon ACTIVE	Director	07 Mar 2010		United Kingdom	February 1978	4, Vale Lodge, Downs Lane, Leatherhead, Surrey, KT22 8JQ, United Kingdom
RAINCOCK, Toby John Dawson ACTIVE	Director	07 Mar 2010		United Kingdom	March 1976	Sundown, 33 Downs Way, Tadworth, Surrey, KT20 5DH, England
TREMBATH, James Alexander ACTIVE	Director	07 Mar 2010		England	December 1976	37, Aris Way, Buckingham, MK18 1FW, England
RAINCOCK, Graham Barry RESIGNED	Secretary		23 Feb 2018			Highlands, Cuddington Way, Cheam Sutton, Surrey, SM2 7JA
CADDY, Simon Falcon RESIGNED	Director		07 Sep 1994		November 1959	4 Heston Road, Hounslow, Middlesex, TW5 0QS
HARROP, Dennis RESIGNED	Director		09 Mar 1992		May 1932	35 Tollgate Road, Andover, Hampshire, SP10 3RE
RAINCOCK, Graham Barry RESIGNED	Director	09 Jul 1992	31 Oct 2025	England	September 1939	Highlands, Cuddington Way, Cheam Sutton, Surrey, SM2 7JA
TREMBATH, David Alfred RESIGNED	Director		18 Jan 2025	United Kingdom	June 1936	Chart Cottage, Punch Bowl Lane, Dorking, Surrey, RH5 4ED

RAINCOCK, Benjamin James Brandon ACTIVE
Role: Director
Appointed on: 07 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 4, Vale Lodge, Downs Lane, Leatherhead, Surrey, KT22 8JQ, United Kingdom

Created	Status	Filings
14 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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