UKBizDB.co.uk

HIGH ROW ESTATES LIMITED

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

This company is commonly known as High Row Estates Limited. The company was founded 25 years ago and was given the registration number 03625380. The firm's registered office is in ALTRINCHAM. You can find them at High Row, Elcho Road, Bowdon, Altrincham, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HIGH ROW ESTATES LIMITED
Company Number:03625380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:High Row, Elcho Road, Bowdon, Altrincham, Cheshire, WA14 2TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Briar Walk, Putney, London, SW15 6UD

Director27 June 2002Active
High Row, Elco Road Bowdon, Altrincham, WA14 2TH

Director27 June 2002Active
High Row, Elcho Road, Bowdon, WA14 2TH

Director02 September 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary02 September 1998Active
2a Elcho Road, Bowdon, Altrincham, WA14 2TH

Secretary02 September 1998Active
14 Briar Walk, Putney, London, SW15 6UD

Director27 June 2002Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director02 September 1998Active

People with Significant Control

Mrs Emma Margaret Jane Shaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:High Row, Elcho Road, Altrincham, WA14 2TH
Nature of control:
  • Significant influence or control
Mr Andrew John Shaw
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:High Row, Elcho Road, Altrincham, WA14 2TH
Nature of control:
  • Significant influence or control
Judith Dyson
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, Briar Walk, London, England, SW15 6UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Accounts with accounts type total exemption full.

Download
2021-09-17Confirmation statement

Confirmation statement with updates.

Download
2021-09-17Confirmation statement

Confirmation statement with updates.

Download
2021-05-25Capital

Capital variation of rights attached to shares.

Download
2021-05-25Capital

Capital allotment shares.

Download
2021-05-25Incorporation

Memorandum articles.

Download
2021-05-25Resolution

Resolution.

Download
2021-05-25Change of constitution

Statement of companys objects.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Accounts

Accounts with accounts type total exemption full.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Accounts

Accounts with accounts type total exemption full.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-06-08Accounts

Accounts with accounts type total exemption full.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-02-15Accounts

Accounts with accounts type total exemption small.

Download
2016-09-04Confirmation statement

Confirmation statement with updates.

Download
2016-04-22Accounts

Accounts with accounts type total exemption small.

Download
2015-09-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-15Accounts

Accounts with accounts type total exemption small.

Download
2014-10-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.