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HIGHPLAN RENOVATIONS LIMITED

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

This company is commonly known as Highplan Renovations Limited. The company was founded 36 years ago and was given the registration number 02224831. The firm's registered office is in ESSEX. You can find them at 1-5 Nelson Street, Southend On Sea, Essex, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HIGHPLAN RENOVATIONS LIMITED
Company Number:02224831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1988
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:1-5 Nelson Street, Southend On Sea, Essex, SS1 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Falcon Lodge, 103a Island Road, Upstreet, CT3 4DE

Secretary28 August 1991Active
31 Castle Road, Hadleigh, Benfleet, SS7 2AU

Director-Active
114 Eastwood Road, Leigh On Sea, SS9 3AD

Secretary-Active
Falcon Lodge, 103a Island Road, Upstreet, CT3 4DE

Director-Active

People with Significant Control

Mr Thomas William Hannah
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:United Kingdom
Address:31a Castle Road, Benfleet, United Kingdom, SS7 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edwin Wallace Doney
Notified on:06 April 2016
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:United Kingdom
Address:Falcon Lodge, 103a Island Road, Canterbury, United Kingdom, CT3 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-12-18Address

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

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Change account reference date company current shortened.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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