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HIGHSTEAD DEVELOPMENT LIMITED

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

This company is commonly known as Highstead Development Limited. The company was founded 8 years ago and was given the registration number 09857586. The firm's registered office is in ORPINGTON. You can find them at C/o Azets Greytown House, High Street, Orpington, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HIGHSTEAD DEVELOPMENT LIMITED
Company Number:09857586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2015
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Azets Greytown House, High Street, Orpington, England, BR6 0NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Stables, Beacon Walk, Herne Bay, England, CT6 6DG

Secretary24 May 2022Active
The Old Stables, Beacon Walk, Herne Bay, England, CT6 6DG

Director05 November 2015Active
C/O Crowe U.K. Llp, Riverside House, 40-46 High Street, Maidstone, England, ME14 1JH

Director17 September 2019Active
Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH

Director05 November 2015Active

People with Significant Control

Mrs Gayle Todd
Notified on:12 September 2022
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:The Old Stables, Beacon Walk, Herne Bay, England, CT6 6DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Rigby Waitt
Notified on:30 April 2016
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:10, Palace Avenue, Maidstone, England, ME15 6NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Robert William Todd
Notified on:30 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:The Old Stables, Beacon Walk, Herne Bay, England, CT6 6DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

Download
2023-11-04Confirmation statement

Confirmation statement with updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-11-04Persons with significant control

Notification of a person with significant control.

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2022-09-12Persons with significant control

Change to a person with significant control.

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2022-09-02Resolution

Resolution.

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2022-09-01Incorporation

Memorandum articles.

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2022-08-09Officers

Change person director company with change date.

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2022-08-09Officers

Change person secretary company with change date.

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2022-08-09Address

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

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2022-07-01Officers

Appoint person secretary company with name date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with updates.

Download
2020-11-17Persons with significant control

Change to a person with significant control.

Download
2020-11-11Persons with significant control

Change to a person with significant control.

Download
2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-10-07Officers

Change person director company with change date.

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2020-10-07Officers

Termination director company with name termination date.

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2020-10-07Address

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

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-17Officers

Appoint person director company with name date.

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