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HIGHGROVE LAND LTD

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

This company is commonly known as Highgrove Land Ltd. The company was founded 17 years ago and was given the registration number 05876191. The firm's registered office is in CHEAM. You can find them at Southerns House, 133 Church Hill Road, Cheam, Sutton. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HIGHGROVE LAND LTD
Company Number:05876191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Southerns House, 133 Church Hill Road, Cheam, Sutton, SM3 8NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southerns House, 133 Church Hill Road, Cheam, SM3 8NE

Secretary02 August 2006Active
Southerns House, 133 Church Hill Road, Cheam, SM3 8NE

Director02 August 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary14 July 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director14 July 2006Active

People with Significant Control

Goldspan Services Ltd
Notified on:09 September 2020
Status:Active
Country of residence:England
Address:Office 1 The Coach House, Station Road, Bristol, England, BS11 9TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Devine Iac Ltd
Notified on:19 July 2018
Status:Active
Country of residence:England
Address:Southerns House, Church Hill Road, Sutton, England, SM3 8NE
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 (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
2024-03-21Accounts

Accounts with accounts type dormant.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type dormant.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-07-14Persons with significant control

Notification of a person with significant control.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type dormant.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type dormant.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-07-19Persons with significant control

Notification of a person with significant control.

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2018-07-19Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-10Accounts

Accounts with accounts type dormant.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-02-15Accounts

Accounts with accounts type dormant.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type dormant.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type dormant.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type dormant.

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2013-07-15Annual return

Annual return company with made up date full list shareholders.

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