This company is commonly known as Peter Highwood Limited. The company was founded 72 years ago and was given the registration number 00502843. The firm's registered office is in TONBRIDGE. You can find them at Hornslodge Claygate Road, Collier Street, Tonbridge, Kent. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
| Name | : | PETER HIGHWOOD LIMITED |
|---|---|---|
| Company Number | : | 00502843 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 1951 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hornslodge Claygate Road, Collier Street, Tonbridge, Kent, England, TN12 9PT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hornslodge, Claygate Road, Collier Street, Tonbridge, England, TN12 9PT | Secretary | 26 June 2003 | Active |
| Hornslodge, Claygate Road, Collier Street, Tonbridge, England, TN12 9PT | Director | 16 December 2021 | Active |
| Hornslodge, Claygate Road, Collier Street, Tonbridge, England, TN12 9PT | Director | 26 June 2003 | Active |
| Hornslodge, Claygate Road, Collier Street, Tonbridge, England, TN12 9PT | Director | - | Active |
| Crabtree Collier Street, Marden, Tonbridge, TN12 9PU | Secretary | - | Active |
| Crabtree Collier Street, Marden, Tonbridge, TN12 9PU | Director | - | Active |
| Crabtree Collier Street, Marden, Tonbridge, TN12 9PU | Director | - | Active |
| Mr Jack Peter Highwood | ||
| Notified on | : | 16 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hornslodge, Claygate Road, Tonbridge, England, TN12 9PT |
| Nature of control | : |
|
| Mr Stuart Peter Highwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hornslodge, Claygate Road, Tonbridge, England, TN12 9PT |
| Nature of control | : |
|
| Mrs Linda Jacqueline Highwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hornslodge, Claygate Road, Tonbridge, England, TN12 9PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-22 | Officers | Change person secretary company with change date. | Download |
| 2022-11-22 | Officers | Change person director company with change date. | Download |
| 2022-11-22 | Officers | Change person director company with change date. | Download |
| 2022-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-21 | Address | Change registered office address company with date old address new address. | Download |
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