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HIGHGROVE TRUSTEES LIMITED

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

This company is commonly known as Highgrove Trustees Limited. The company was founded 24 years ago and was given the registration number 03864145. The firm's registered office is in BOLTON. You can find them at 15 The Highgrove, Heaton, Bolton, Lancashire. This company's SIC code is 65300 - Pension funding.

Company Information

Name:HIGHGROVE TRUSTEES LIMITED
Company Number:03864145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1999
End of financial year:17 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:15 The Highgrove, Heaton, Bolton, Lancashire, 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 February 2000Active
15 The Highgrove, Old Kiln Lane, Heaton, Bolton, BL1 5PX

Director11 February 2000Active
15 The Highgrove, Old Kiln Lane Heaton, Bolton, BL1 5PX

Director14 January 2001Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary25 October 1999Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director25 October 1999Active
8, Vicarage Green, Thurleigh, Bedford, MK44 2DR

Director25 September 2009Active
15 The Highgrove, Heaton, Bolton, BL1 5PX

Director09 May 2019Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director25 October 1999Active

People with Significant Control

Highgrove Actuarial & Trustee Services Limited
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
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-24Dissolution

Dissolution application strike off company.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-02-02Officers

Termination director company with name termination date.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type unaudited abridged.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-05-09Officers

Appoint person director company with name date.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type audited abridged.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type unaudited abridged.

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2016-12-14Officers

Termination director company with name termination date.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type full.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type full.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type full.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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