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HIGHLEA (CHALLOCK) LTD

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

This company is commonly known as Highlea (challock) Ltd. The company was founded 18 years ago and was given the registration number 05826995. The firm's registered office is in MAIDSTONE. You can find them at 3 Country Ways, Lenham, Maidstone, Kent. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:HIGHLEA (CHALLOCK) LTD
Company Number:05826995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:3 Country Ways, Lenham, Maidstone, Kent, ME17 2JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Raywood Office Complex, Leacon Lane, Charing, England, TN27 0ET

Secretary01 October 2006Active
4, Raywood Office Complex, Leacon Lane, Charing, England, TN27 0ET

Director24 May 2006Active
High Lea, Church Lane, Challock, Ashford, TN25 4BS

Secretary24 May 2006Active
74 College Road, Sittingbourne, ME10 1LD

Secretary24 May 2006Active
Highlea, Church Lane, Challock, TN25 4BS

Director24 May 2006Active

People with Significant Control

Highlea (Challock) Holdings Limited
Notified on:17 November 2023
Status:Active
Country of residence:United Kingdom
Address:4, Raywood Office Complex, Charing, United Kingdom, TN27 0ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jane Golding
Notified on:17 May 2017
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:3, Country Ways, Maidstone, United Kingdom, ME17 2JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Billy Golding
Notified on:17 May 2017
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:3, Country Ways, Maidstone, United Kingdom, ME17 2JF
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
2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-03-07Persons with significant control

Notification of a person with significant control.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-05-17Address

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

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-10Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Accounts

Accounts with accounts type total exemption small.

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