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HIGHLAND LUXURY DEVELOPMENTS LIMITED

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

This company is commonly known as Highland Luxury Developments Limited. The company was founded 14 years ago and was given the registration number 07227975. The firm's registered office is in NELSON. You can find them at Charter House, Stansfield Street, Nelson, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HIGHLAND LUXURY DEVELOPMENTS LIMITED
Company Number:07227975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2010
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Charter House, Stansfield Street, Nelson, Lancashire, BB9 9XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director20 January 2014Active
Charter House, Stansfield Street, Nelson, United Kingdom, BB9 9XY

Director20 April 2010Active

People with Significant Control

Mr Oliver Newton Slater
Notified on:01 July 2016
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-08Dissolution

Dissolution application strike off company.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-12-22Address

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

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2021-12-22Address

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

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2021-11-18Accounts

Accounts with accounts type dormant.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-01-22Accounts

Accounts with accounts type dormant.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type dormant.

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2018-09-26Officers

Change person director company with change date.

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2018-09-26Persons with significant control

Change to a person with significant control.

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2018-04-19Accounts

Accounts with accounts type dormant.

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2018-01-25Accounts

Change account reference date company previous shortened.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-09Mortgage

Mortgage satisfy charge full.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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