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HIGHDALE DEVELOPMENTS LTD

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

This company is commonly known as Highdale Developments Ltd. The company was founded 11 years ago and was given the registration number 08441490. The firm's registered office is in NORTH SOMERSET. You can find them at The Clock House High Street, Wrington, North Somerset, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HIGHDALE DEVELOPMENTS LTD
Company Number:08441490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 March 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Clock House High Street, Wrington, North Somerset, BS40 5QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, 21 Highdale Road, Clevedon, England, BS21 7LW

Secretary12 March 2013Active
Park House, 21 Highdale Road, Clevedon, England, BS21 7LW

Director12 March 2013Active

People with Significant Control

Mrs Wendy Elizabeth Gentry
Notified on:30 June 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:The Clock House, High Street, North Somerset, BS40 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Michael Gentry
Notified on:30 June 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:The Clock House, High Street, North Somerset, BS40 5QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved liquidation.

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2021-05-10Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-18Accounts

Change account reference date company previous shortened.

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2020-03-06Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-02Address

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

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2020-02-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-28Resolution

Resolution.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-03-28Accounts

Accounts amended with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-03-13Persons with significant control

Change to a person with significant control.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-03-01Address

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

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2017-06-19Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-03-12Incorporation

Incorporation company.

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