This company is commonly known as Highdown Trustees Limited. The company was founded 18 years ago and was given the registration number 05797464. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | HIGHDOWN TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 05797464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT | Secretary | 30 June 2020 | Active |
| Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT | Director | 15 June 2018 | Active |
| Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT | Director | 15 June 2018 | Active |
| Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT | Director | 15 June 2018 | Active |
| 11 Highdown Road, Leamington Spa, England, CV31 1XT | Director | 15 June 2018 | Active |
| Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, CV31 1XT | Director | 22 May 2012 | Active |
| Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, CV31 1XT | Secretary | 22 May 2012 | Active |
| The Malt House, Back Lane, Oxhill, CV35 0QN | Secretary | 02 May 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 26 April 2006 | Active |
| Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, | Director | 13 April 2010 | Active |
| Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, | Director | 02 May 2006 | Active |
| The Malt House, Back Lane, Oxhill, CV35 0QN | Director | 02 May 2006 | Active |
| Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, | Director | 02 May 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 26 April 2006 | Active |
| Harrison Beale & Owen Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, United Kingdom, CV31 1XT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-20 | Officers | Change person director company with change date. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-12 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-07 | Officers | Termination director company with name termination date. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
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