Warning: file_put_contents(c/f3bfef0aee7a0674c6ede0525ff49eac.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
High Mead Developments Limited, DA1 1JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HIGH MEAD DEVELOPMENTS LIMITED

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

This company is commonly known as High Mead Developments Limited. The company was founded 26 years ago and was given the registration number 03659138. The firm's registered office is in DARTFORD. You can find them at 76 Powder Mill Lane, The Questor Estate, Dartford, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:HIGH MEAD DEVELOPMENTS LIMITED
Company Number:03659138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:76 Powder Mill Lane, The Questor Estate, Dartford, England, DA1 1JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Avenue Edgard Frankignoul, 1480, Saintes, Belgium,

Director28 July 2017Active
2, Avenue Edgard Frankignoul, 1480, Saintes, Belgium,

Director02 December 2020Active
Unit 76, Powder Mill Lane, Dartford, England, DA1 1JA

Director28 July 2017Active
Unit 2, Sharlands Industrial Estate, Sharlands Road, Fareham, England, PO14 1RD

Director22 June 2023Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Secretary31 January 2003Active
Mardall House Vaughan Road, Harpenden, AL5 4HU

Secretary01 November 1999Active
Unit 2, Sharlands Iind Estate, Fareham, England, PO14 1RD

Secretary28 October 2022Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary29 October 1998Active
76, Powder Mill Lane, The Questor Estate, Dartford, England, DA1 1JA

Director31 January 2003Active
2, Avenue Edgard Frankignoul, 1480, Belgium,

Director31 July 2017Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director29 October 1998Active
76, Powder Mill Lane, The Questor Estate, Dartford, England, DA1 1JA

Director31 January 2018Active
76, Powder Mill Lane, The Questor Estate, Dartford, England, DA1 1JA

Director31 January 2018Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director01 November 1999Active
Unit 76, Powder Mill Lane, Dartford, England, DA1 1JA

Director28 July 2017Active
76, Powder Mill Lane, The Questor Estate, Dartford, England, DA1 1JA

Director31 January 2003Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director29 October 1998Active

People with Significant Control

Martello (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Wycombe End, Beaconsfield, England, HP9 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.