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HIGH CROSS GARAGE (BALSALL) LIMITED

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

This company is commonly known as High Cross Garage (balsall) Limited. The company was founded 69 years ago and was given the registration number 00537875. The firm's registered office is in HENLEY IN ARDEN. You can find them at Juniper House Orchard Rise, Station Road, Henley In Arden, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HIGH CROSS GARAGE (BALSALL) LIMITED
Company Number:00537875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1954
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:Juniper House Orchard Rise, Station Road, Henley In Arden, Warwickshire, B95 5FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Juniper House, Orchard Rise, Station Road, Henley In Arden, United Kingdom, B95 5FL

Secretary16 March 2010Active
Juniper House, Orchard Rise, Henley-In-Arden, England, B95 5FL

Director-Active
23 The Wardens, Kenilworth, CV8 2UH

Secretary12 August 1993Active
7 Abbotsbury Close, Coventry, CV2 2JZ

Secretary-Active
20 Beaufort Close, Lee On Solent, PO13 8FN

Secretary30 June 1994Active
23 The Wardens, Kenilworth, CV8 2UH

Director-Active

People with Significant Control

Mr David Ashley Shaw
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:Juniper House, Orchard Rise, Henley In Arden, England, B95 5FL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Linda Shaw
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:Juniper House, Orchard Rise, Henley-In-Arden, England, B95 5FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-08-15Accounts

Accounts with accounts type unaudited abridged.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-09-30Officers

Change person director company with change date.

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2022-09-30Officers

Change person secretary company with change date.

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2022-09-30Persons with significant control

Change to a person with significant control.

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2022-09-30Officers

Change person director company with change date.

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2022-09-20Accounts

Accounts with accounts type unaudited abridged.

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2021-10-18Persons with significant control

Change to a person with significant control.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type unaudited abridged.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-09-15Accounts

Accounts with accounts type unaudited abridged.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-08-20Accounts

Accounts with accounts type unaudited abridged.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-09-13Accounts

Accounts with accounts type unaudited abridged.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-09-04Accounts

Accounts with accounts type unaudited abridged.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-09-18Address

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

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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