UKBizDB.co.uk

HIGHGATE WOODLANDS LIMITED

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

This company is commonly known as Highgate Woodlands Limited. The company was founded 32 years ago and was given the registration number 02672967. The firm's registered office is in HASTINGS. You can find them at Highgate Woodlands 17c, Baldslow Road, Hastings, East Sussex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HIGHGATE WOODLANDS LIMITED
Company Number:02672967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1991
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Highgate Woodlands 17c, Baldslow Road, Hastings, East Sussex, TN34 2EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highgate Woodlands, 17d Baldslow Road, Hastings, England, TN34 2EZ

Secretary30 June 2021Active
17d Baldslow Road, Hastings, TN34 2EZ

Director01 June 2004Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary19 December 1991Active
17c Baldslow Road, Hastings, TN34 2EZ

Secretary08 May 2002Active
17 B Baldslow Road, Hastings, TN34 2EZ

Secretary19 December 1991Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director19 December 1991Active
13 Harley Court, Blake Hall Road, Wanstead, E11 2QG

Nominee Director19 December 1991Active
17 A Baldslow Road, Hastings, TN34 2EZ

Director19 December 1991Active
Highgate Woodlands, 17c, Baldslow Road, Hastings, England, TN34 2EZ

Director10 October 2012Active

People with Significant Control

Keith Duncan Connelly
Notified on:12 July 2021
Status:Active
Country of residence:England
Address:17d Baldslow Road, Hastings, East Sussex, Baldslow Road, Hastings, England, TN34 2EZ
Nature of control:
  • Significant influence or control
Mrs Amanda O'Donoghue
Notified on:30 June 2021
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Highgate Woodlands, 17d Baldslow Road, Hastings, England, TN34 2EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Edward O'Donoghue
Notified on:30 June 2021
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Highgate Woodlands, 17d Baldslow Road, Hastings, England, TN34 2EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Bernaadette Mary O'Donovan
Notified on:23 September 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Highgate Woodlands, 17d Baldslow Road, Hastings, England, TN34 2EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Frank Gossling
Notified on:30 June 2016
Status:Active
Date of birth:October 1938
Nationality:British
Country of residence:England
Address:Highgate Woodlands, 17c Baldslow Road, Baldslow Road, Hastings, England, TN34 2EZ
Nature of control:
  • Significant influence or control
Mr Nigel John Robinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Highgate Woodlands, 17d Baldslow Road, Hastings, England, TN34 2EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Bernadette Mary O'Donovan
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Highgate Woodlands, 17d Baldslow Road, Hastings, England, TN34 2EZ
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.