UKBizDB.co.uk

HIGHSTOKE LIMITED

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

This company is commonly known as Highstoke Limited. The company was founded 25 years ago and was given the registration number 03650538. The firm's registered office is in BRACKNELL. You can find them at 26 Roughgrove Copse, Binfield, Bracknell, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HIGHSTOKE LIMITED
Company Number:03650538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:26 Roughgrove Copse, Binfield, Bracknell, Berkshire, RG42 4EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Roughgrove Copse, Binfield, Bracknell, RG42 4EZ

Secretary15 October 1998Active
26, Roughgrove Copse, Binfield, Bracknell, RG42 4EZ

Director15 October 1998Active
26, Roughgrove Copse, Binfield, Bracknell, England, RG42 4EZ

Director15 October 1998Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary15 October 1998Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director15 October 1998Active

People with Significant Control

Mrs Judith Sandra Gardner
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:26, Roughgrove Copse, Bracknell, RG42 4EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Gardner
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:26, Roughgrove Copse, Bracknell, RG42 4EZ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Accounts

Accounts with accounts type micro entity.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type micro entity.

Download
2020-11-04Accounts

Accounts with accounts type micro entity.

Download
2020-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type micro entity.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Accounts

Accounts with accounts type micro entity.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Accounts

Accounts with accounts type micro entity.

Download
2016-11-21Accounts

Accounts with accounts type total exemption small.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

Download
2015-12-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-09Capital

Capital allotment shares.

Download
2015-10-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-23Officers

Change person director company with change date.

Download
2015-10-22Officers

Change person secretary company with change date.

Download
2015-10-22Officers

Change person director company with change date.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2014-12-09Accounts

Accounts with accounts type total exemption small.

Download
2014-10-21Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.