UKBizDB.co.uk

HIGHDEAN LIMITED

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

This company is commonly known as Highdean Limited. The company was founded 25 years ago and was given the registration number 03711568. The firm's registered office is in WEYMOUTH. You can find them at F7a Lynch Lane Offices, Lynch Lane, Weymouth, Dorset. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HIGHDEAN LIMITED
Company Number:03711568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:F7a Lynch Lane Offices, Lynch Lane, Weymouth, Dorset, United Kingdom, DT4 9DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paddock Forge, 81b Main Road, Tolpuddle, Dorchester, England, DT2 7EZ

Secretary08 May 2009Active
Paddock House, 81 Main Road, Tolpuddle, Dorchester, United Kingdom, DT2 7EZ

Director03 March 1999Active
5 West Borough, Wimborne, BH21 1LT

Secretary03 March 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary11 February 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director11 February 1999Active

People with Significant Control

Mr Barrie John Lovelock
Notified on:16 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:Paddock House 81 Main Road, Tolpuddle, Dorchester, United Kingdom, DT2 7EZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2024-02-23Address

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

Download
2023-09-08Officers

Change person secretary company with change date.

Download
2023-04-05Accounts

Accounts with accounts type total exemption full.

Download
2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Accounts

Accounts with accounts type total exemption full.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Accounts

Accounts with accounts type total exemption full.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

Download
2018-03-22Accounts

Accounts with accounts type total exemption full.

Download
2018-02-20Confirmation statement

Confirmation statement with updates.

Download
2017-02-12Confirmation statement

Confirmation statement with updates.

Download
2017-02-01Accounts

Accounts with accounts type total exemption small.

Download
2016-07-04Address

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

Download
2016-02-24Accounts

Accounts with accounts type total exemption small.

Download
2016-02-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-27Accounts

Accounts with accounts type total exemption small.

Download
2015-02-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2014-03-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.