This company is commonly known as Highnam Construction Limited. The company was founded 16 years ago and was given the registration number 06562437. The firm's registered office is in CHELTENHAM. You can find them at Staverton Court, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 43290 - Other construction installation.
| Name | : | HIGHNAM CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 06562437 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2008 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX | Secretary | 10 April 2008 | Active |
| Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX | Director | 20 May 2016 | Active |
| Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX | Director | 10 April 2008 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 10 April 2008 | Active |
| 11, Bramble Lawn, Abbeydale, Gloucester, GL4 5YF | Director | 10 April 2008 | Active |
| 2 Winnycroft Lane, Matson, Gloucester, GL4 6BU | Director | 30 April 2008 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 10 April 2008 | Active |
| Colin William James Head | ||
| Notified on | : | 09 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX |
| Nature of control | : |
|
| Mrs Kim Head | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-11 | Officers | Change person director company with change date. | Download |
| 2018-05-10 | Officers | Change person director company with change date. | Download |
| 2018-05-10 | Officers | Change person secretary company with change date. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-06-08 | Officers | Appoint person director company with name date. | Download |
| 2016-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-22 | Accounts | Change account reference date company previous shortened. | Download |
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