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HIGHLAND SLOUGH (SITES) LIMITED

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

This company is commonly known as Highland Slough (sites) Limited. The company was founded 17 years ago and was given the registration number 05910197. The firm's registered office is in MAIDENHEAD. You can find them at All Seasons House Church Road, Cookham, Maidenhead, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HIGHLAND SLOUGH (SITES) LIMITED
Company Number:05910197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2006
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England, SL6 9PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
All Seasons House, Church Road, Cookham, Maidenhead, England, SL6 9PG

Director15 April 2014Active
38, Hill Street, Belfast, Northern Ireland, BT1 2LB

Corporate Director14 January 2016Active
81 Old Gansha Road, Bangor, N Ireland, BT19 7HA

Secretary18 August 2006Active
All Seasons House, Church Road, Cookham, Maidenhead, England, SL6 9PG

Director11 March 2014Active
81 Old Gansha Road, Bangor, N Ireland, BT19 7HA

Director18 August 2006Active
Fulmans Abbey Spring Lane, Beaulieu, Brockenhurst, SO42 7YT

Director30 January 2008Active
Portavo House 176 Warren Road, Donaghadee, BT21 0PJ

Director18 August 2006Active
The Courtlands, 8 Plymouth Drive, Barnt Green, B45 8JB

Director03 March 2010Active

People with Significant Control

The Almira Trust
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:176, Warren Road, Donaghadee, Northern Ireland, BT21 0PJ
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
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-09Dissolution

Dissolution application strike off company.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type unaudited abridged.

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2019-02-26Accounts

Accounts with accounts type unaudited abridged.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-09-05Persons with significant control

Change to a person with significant control.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2017-05-18Officers

Termination director company with name termination date.

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2017-05-03Gazette

Gazette filings brought up to date.

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2017-05-02Gazette

Gazette notice compulsory.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-06-07Gazette

Gazette filings brought up to date.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2016-05-03Gazette

Gazette notice compulsory.

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2016-04-27Address

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

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2016-01-19Officers

Appoint corporate director company with name date.

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2015-12-10Officers

Termination director company with name termination date.

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2015-12-10Officers

Termination secretary company with name termination date.

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2015-12-10Officers

Termination director company with name termination date.

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