This company is commonly known as Higham Ventures Limited. The company was founded 21 years ago and was given the registration number 04517533. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 8 Gowan Terrace, , Newcastle Upon Tyne, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | HIGHAM VENTURES LIMITED |
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Company Number | : | 04517533 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 August 2002 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8 Gowan Terrace, Newcastle Upon Tyne, NE2 2PS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8 Gowan Terrace, Newcastle Upon Tyne, NE2 2PS | Secretary | 22 August 2002 | Active |
8 Gowan Terrace, Newcastle Upon Tyne, NE2 2PS | Director | 22 August 2002 | Active |
8, Gowan Terrace, Newcastle Upon Tyne, England, NE2 2PS | Director | 22 August 2002 | Active |
Mrs Anne Thompson | ||
Notified on | : | 16 November 2016 |
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Status | : | Active |
Date of birth | : | July 1941 |
Nationality | : | British |
Address | : | 8, Gowan Terrace, Newcastle Upon Tyne, NE2 2PS |
Nature of control | : |
|
Mr Michael Vincent Thompson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1974 |
Nationality | : | British |
Country of residence | : | Great Britain |
Address | : | 2a, Dene Terrace, Newcastle Upon Tyne, Great Britain, |
Nature of control | : |
|
Mr William Thompson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1970 |
Nationality | : | British |
Address | : | 8, Gowan Terrace, Newcastle Upon Tyne, NE2 2PS |
Nature of control | : |
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Date | Category | Description | |
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2024-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-08 | Capital | Capital alter shares subdivision. | Download |
2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-10 | Officers | Termination director company with name termination date. | Download |
2015-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-04 | Address | Change registered office address company with date old address new address. | Download |
2015-09-04 | Address | Change registered office address company with date old address new address. | Download |
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