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HIGHBROOK HOMES LIMITED

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

This company is commonly known as Highbrook Homes Limited. The company was founded 17 years ago and was given the registration number 06040484. The firm's registered office is in KENDAL. You can find them at Stramongate House, Stramongate, Kendal, Cumbria. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HIGHBROOK HOMES LIMITED
Company Number:06040484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Stramongate House, Stramongate, Kendal, Cumbria, LA9 4BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Helm Bank, Natland, Kendal, England, LA9 7PS

Secretary31 March 2015Active
Helm Bank, Natland, Kendal, England, LA9 7PS

Director03 January 2007Active
3 Inglemere Drive, Arnside, Carnforth, LA5 0BY

Secretary03 January 2007Active
Helm Bank, Natland, Kendal, LA9 7PS

Secretary10 February 2014Active
Helm Bank, Natland, Kendal, LA9 7PS

Secretary21 January 2011Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary03 January 2007Active
Wood Farm Ecclerigg, Windermere, LA23 1LG

Director20 May 2008Active

People with Significant Control

Thoren Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Helm Bank, Natland, Kendal, England, LA9 7PS
Nature of control:
  • Ownership of shares 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 (6 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
2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-06-30Persons with significant control

Change to a person with significant control.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-30Officers

Change person director company with change date.

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2023-06-30Officers

Change person secretary company with change date.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-09-22Mortgage

Mortgage satisfy charge full.

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2022-09-22Mortgage

Mortgage satisfy charge full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-12-06Mortgage

Mortgage satisfy charge full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-02-05Address

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

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2021-02-05Address

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

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2020-11-09Accounts

Accounts with accounts type total exemption full.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2017-01-08Confirmation statement

Confirmation statement with updates.

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2016-05-27Change of name

Certificate change of name company.

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