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HIGHGROVE ADMINISTRATION SERVICES LIMITED

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

This company is commonly known as Highgrove Administration Services Limited. The company was founded 24 years ago and was given the registration number 03794031. The firm's registered office is in BOLTON. You can find them at 15 The Highgrove, Heaton, Bolton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HIGHGROVE ADMINISTRATION SERVICES LIMITED
Company Number:03794031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1999
End of financial year:17 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 The Highgrove, Heaton, Bolton, BL1 5PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 The Highgrove, Old Kiln Lane, Heaton, Bolton, BL1 5PX

Secretary11 August 1999Active
15 The Highgrove, Old Kiln Lane, Heaton, Bolton, BL1 5PX

Director11 August 1999Active
15 The Highgrove, Old Kiln Lane Heaton, Bolton, BL1 5PX

Director16 November 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary23 June 1999Active
3 Meadow Close, Leigh, WN7 3LR

Director11 August 1999Active
15 The Highgrove, Heaton, Bolton, BL1 5PX

Director25 April 2019Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director23 June 1999Active

People with Significant Control

Highgrove Actuarial & Trustee Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, The Highgrove, Bolton, England, BL1 5PX
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
2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-08-06Address

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

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-02-01Officers

Termination director company with name termination date.

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2020-10-29Accounts

Accounts with accounts type unaudited abridged.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type unaudited abridged.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-04-25Officers

Appoint person director company with name date.

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2018-10-31Accounts

Accounts with accounts type unaudited abridged.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type unaudited abridged.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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