UKBizDB.co.uk

HIGHWOOD PROJECT CONSULTANCY LIMITED

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

This company is commonly known as Highwood Project Consultancy Limited. The company was founded 8 years ago and was given the registration number 09922211. The firm's registered office is in FERNDOWN. You can find them at Unit B4 Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:HIGHWOOD PROJECT CONSULTANCY LIMITED
Company Number:09922211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Unit B4 Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset, England, BH21 7UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director18 December 2015Active

People with Significant Control

Justine Ruckwood
Notified on:01 December 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Unit B4, Arena Business Centre, Ferndown, England, BH21 7UH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mark Peter Ruckwood
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Unit B4, Arena Business Centre, Ferndown, England, BH21 7UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Address

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

Download
2019-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-11Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-30Gazette

Gazette filings brought up to date.

Download
2017-12-28Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Gazette

Gazette notice compulsory.

Download
2017-03-16Capital

Capital allotment shares.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Address

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

Download
2015-12-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.