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HIGHGROVE ASSOCIATES LTD

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

This company is commonly known as Highgrove Associates Ltd. The company was founded 15 years ago and was given the registration number 06813271. The firm's registered office is in BOLTON. You can find them at 1 Greenacres, Turton, Bolton, Lancs. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HIGHGROVE ASSOCIATES LTD
Company Number:06813271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Greenacres, Turton, Bolton, Lancs, England, BL7 0QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Greenacres, Turton, Bolton, England, BL7 0QG

Director18 October 2023Active
1 Greenacres, Turton, Bolton, BL7 0QG

Director09 February 2009Active
8 Chapel View, Station Road, Turton, Bolton, England, BL7 0LE

Director01 December 2020Active
441, Gateford Road, Worksop, S81 7BN

Corporate Secretary09 February 2009Active

People with Significant Control

Mr Abed Eid
Notified on:12 September 2023
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:1, Greenacres, Bolton, England, BL7 0QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Joseph Leary
Notified on:01 June 2021
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Cadshaw Spring, 8chapel View, Station Rd, Chapelt, Station Road, Bolton, England, BL7 0LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Joseph Leary
Notified on:06 April 2016
Status:Active
Date of birth:August 1935
Nationality:British
Country of residence:England
Address:1, Greenacres, Bolton, England, BL7 0QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-25Officers

Appoint person director company with name date.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-09-19Persons with significant control

Notification of a person with significant control.

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2023-09-14Capital

Capital allotment shares.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-10-13Gazette

Gazette filings brought up to date.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-06-17Persons with significant control

Notification of a person with significant control.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-12-08Officers

Appoint person director company with name date.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-01-16Address

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

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-04-30Address

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

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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