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HIGH CHIMNEYS INVESTMENT COMPANY LIMITED

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

This company is commonly known as High Chimneys Investment Company Limited. The company was founded 26 years ago and was given the registration number 03481446. The firm's registered office is in CAMBERLEY. You can find them at 92 Park Street, , Camberley, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HIGH CHIMNEYS INVESTMENT COMPANY LIMITED
Company Number:03481446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:92 Park Street, Camberley, Surrey, GU15 3NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY

Director31 May 2017Active
1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY

Director28 January 2016Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary16 December 1997Active
20 High Street, Eton, Windsor, SL4 6AX

Secretary03 March 1998Active
Teesdale, Westwood Road, Windlesham, United Kingdom, GU20 6LT

Secretary01 September 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director16 December 1997Active
The Old Rectory Torbyan, Newton Abbot, TQ12 6EG

Director03 March 1998Active
3, Tanners Close, Burghfield Common, Reading, RG7 3JQ

Director30 June 2003Active
20 High Street, Eton, Windsor, SL4 6AX

Director03 March 1998Active
Teesdale, Westwood Road, Windlesham, United Kingdom, GU20 6LT

Director01 September 2002Active

People with Significant Control

Rivercourt Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-01-20Persons with significant control

Change to a person with significant control.

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2023-01-20Address

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

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2023-01-20Officers

Change person director company with change date.

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2023-01-20Officers

Change person director company with change date.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-06-02Officers

Appoint person director company with name date.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-03-23Officers

Termination director company with name termination date.

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2016-03-23Officers

Appoint person director company with name date.

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2016-03-22Officers

Termination secretary company with name termination date.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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