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HIGHLEY MANOR VENUE LTD

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

This company is commonly known as Highley Manor Venue Ltd. The company was founded 4 years ago and was given the registration number 12635143. The firm's registered office is in EAST GRINSTEAD. You can find them at Linx House 147-149, London Road, East Grinstead, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HIGHLEY MANOR VENUE LTD
Company Number:12635143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Linx House 147-149, London Road, East Grinstead, England, RH19 1ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairway House, Portland Road, East Grinstead, England, RH19 4ET

Director30 May 2020Active
Fairway House, Portland Road, East Grinstead, England, RH19 4ET

Director30 May 2020Active

People with Significant Control

The Gilchrist Collection Ltd
Notified on:01 August 2022
Status:Active
Country of residence:England
Address:Fairway House, Portland Road, East Grinstead, England, RH19 4ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stuart Mathieson Guy
Notified on:02 July 2020
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Fairway House, Portland Road, East Grinstead, England, RH19 4ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Highley Manor Properties Ltd
Notified on:30 May 2020
Status:Active
Country of residence:England
Address:Linx House 147-149, London Road, East Grinstead, England, RH19 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-09-29Persons with significant control

Notification of a person with significant control.

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2022-09-29Persons with significant control

Cessation of a person with significant control.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-07-01Officers

Termination director company with name termination date.

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2021-03-01Accounts

Change account reference date company current shortened.

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2021-01-22Address

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

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2020-07-03Persons with significant control

Notification of a person with significant control.

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2020-07-03Persons with significant control

Cessation of a person with significant control.

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2020-05-30Incorporation

Incorporation company.

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