Active
Company Information for HIGHGROVE BUILDERS LIMITED
55 LESLIE HOUGH WAY, SALFORD, M6 6AJ,
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Company Registration Number
02217247
Private Limited Company
Active |
Company Name | |
---|---|
HIGHGROVE BUILDERS LIMITED | |
Legal Registered Office | |
55 LESLIE HOUGH WAY SALFORD M6 6AJ Other companies in M8 | |
Company Number | 02217247 | |
---|---|---|
Company ID Number | 02217247 | |
Date formed | 1988-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 23:36:43 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ANDREW DEMPSEY |
||
JAMES ANDREW DEMPSEY |
||
PHILIP MAURICE ESTRY |
||
MIDDLETON COMMERCIAL PROPERTIES LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DERBY STREET SECRETARIES LIMITED |
Company Secretary | ||
GRAHAM JOHN ORME |
Company Secretary | ||
JAMES ANDREW DEMPSEY |
Director | ||
JAMES ANDREW DEMPSEY |
Company Secretary | ||
HILLINGDON SHIRT COMPANY LIMITED |
Director | ||
PHILIP MAURICE ESTRY |
Director | ||
MICHAEL DROGAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCHOOL EXTENSIONS LTD | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
SEALAND COMMERCIAL PROPERTIES LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | In Administration | |
EDESK247 LTD | Company Secretary | 2005-06-25 | CURRENT | 1995-05-01 | Dissolved 2013-12-10 | |
ANCHOR INTERNATIONAL MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1983-10-28 | Dissolved 2014-08-26 | |
DICKENS INTERNATIONAL LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1979-12-05 | Active | |
DEVON HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1988-03-24 | Voluntary Arrangement | |
MIDDLETON COMMERCIAL PROPERTIES LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1991-03-11 | Active | |
HILLINGDON INTERNATIONAL LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1972-04-12 | Active | |
BARNABY PROPERTIES LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1987-04-29 | Active | |
AERTEX LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1998-04-14 | Active | |
LINKHAVEN LTD | Company Secretary | 2005-06-25 | CURRENT | 2001-06-12 | Active | |
THREE COUNTIES INVESTMENTS LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1989-05-12 | Active | |
SUFFOLK HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1988-04-11 | Active | |
GRASSLAKE LTD | Company Secretary | 2005-06-25 | CURRENT | 2002-05-09 | Active | |
ENVISION SOLUTIONS LTD | Company Secretary | 2005-01-31 | CURRENT | 2005-01-31 | Active | |
LINKHAVEN STOCKPORT RD LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2017-01-17 | |
STAR MACHINERY LTD | Company Secretary | 2004-11-10 | CURRENT | 2004-11-03 | Active | |
CORNHEATH ESTATES LTD | Company Secretary | 2004-11-10 | CURRENT | 2004-09-21 | Liquidation | |
LINKHAVEN 2004 LTD | Company Secretary | 2004-01-26 | CURRENT | 2004-01-22 | Active | |
U.K. IMPORT CORPORATION LIMITED | Company Secretary | 2000-10-14 | CURRENT | 1995-01-23 | Active | |
CHESTER PARTNERS LTD. | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
FLOODJACK INTERNATIONAL LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
DEVON GUILD OLDHAM LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Dissolved 2017-07-25 | |
GRASSLAKE LTD | Director | 2012-05-08 | CURRENT | 2002-05-09 | Active | |
EPIPHANY CAPITAL LTD | Director | 2012-02-09 | CURRENT | 2006-01-19 | Active | |
LINKHAVEN DENBIGH LTD | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2014-11-18 | |
U.K. IMPORT CORPORATION LIMITED | Director | 2008-11-15 | CURRENT | 1995-01-23 | Active | |
HILLINGDON INTERNATIONAL LIMITED | Director | 2008-10-30 | CURRENT | 1972-04-12 | Active | |
VENTURIA GREENBANK LTD | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2014-11-18 | |
VENTURIA TUCUMAN MINERAL CO. LTD | Director | 2008-04-16 | CURRENT | 2008-02-29 | Dissolved 2014-11-18 | |
VENTURIA LTD | Director | 2008-04-16 | CURRENT | 1999-08-27 | Active | |
SCHOOL EXTENSIONS LTD | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
LINKHAVEN ALTRINCHAM RD LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
LDBNR LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2014-01-14 | |
LINKHAVEN HOUSING LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
SEALAND COMMERCIAL PROPERTIES LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | In Administration | |
LINKHAVEN GATLEY LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
MIDDLETON COMMERCIAL PROPERTIES LIMITED | Director | 2005-04-15 | CURRENT | 1991-03-11 | Active | |
THREE COUNTIES INVESTMENTS LIMITED | Director | 2005-03-21 | CURRENT | 1989-05-12 | Active | |
ENVISION SOLUTIONS LTD | Director | 2005-01-31 | CURRENT | 2005-01-31 | Active | |
LINKHAVEN STOCKPORT RD LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2017-01-17 | |
STAR MACHINERY LTD | Director | 2004-11-10 | CURRENT | 2004-11-03 | Active | |
CORNHEATH ESTATES LTD | Director | 2004-11-10 | CURRENT | 2004-09-21 | Liquidation | |
LINKHAVEN 2004 LTD | Director | 2004-01-26 | CURRENT | 2004-01-22 | Active | |
ANCHOR INTERNATIONAL MANAGEMENT SERVICES LIMITED | Director | 2003-10-01 | CURRENT | 1983-10-28 | Dissolved 2014-08-26 | |
AERTEX LIMITED | Director | 2003-06-12 | CURRENT | 1998-04-14 | Active | |
LINKHAVEN LTD | Director | 2003-03-01 | CURRENT | 2001-06-12 | Active | |
DEVON HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1988-03-24 | Voluntary Arrangement | |
BARNABY PROPERTIES LIMITED | Director | 2002-10-01 | CURRENT | 1987-04-29 | Active | |
SUFFOLK HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1988-04-11 | Active | |
DICKENS PROPERTY GROUP LIMITED | Director | 2001-10-01 | CURRENT | 1997-11-03 | Active | |
DICKENS INTERNATIONAL LIMITED | Director | 1990-12-31 | CURRENT | 1979-12-05 | Active | |
CHESTER PARTNERS LTD. | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
SCHOOL EXTENSIONS LTD | Director | 2015-12-15 | CURRENT | 2007-12-11 | Active | |
DEVON GUILD OLDHAM LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Dissolved 2017-07-25 | |
LINKHAVEN DENBIGH LTD | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2014-11-18 | |
VENTURIA GREENBANK LTD | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2014-11-18 | |
GRASSLAKE LTD | Director | 2008-03-12 | CURRENT | 2002-05-09 | Active | |
VENTURIA TUCUMAN MINERAL CO. LTD | Director | 2008-03-03 | CURRENT | 2008-02-29 | Dissolved 2014-11-18 | |
LINKHAVEN ALTRINCHAM RD LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
LDBNR LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2014-01-14 | |
LINKHAVEN HOUSING LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
SEALAND COMMERCIAL PROPERTIES LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | In Administration | |
TRANZART LIMITED | Director | 2006-04-24 | CURRENT | 2002-01-04 | Dissolved 2013-08-13 | |
LINKHAVEN GATLEY LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
VENTURIA LTD | Director | 2005-12-19 | CURRENT | 1999-08-27 | Active | |
THREE COUNTIES INVESTMENTS LIMITED | Director | 2005-06-21 | CURRENT | 1989-05-12 | Active | |
ENVISION SOLUTIONS LTD | Director | 2005-01-31 | CURRENT | 2005-01-31 | Active | |
LINKHAVEN STOCKPORT RD LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2017-01-17 | |
STAR MACHINERY LTD | Director | 2004-11-10 | CURRENT | 2004-11-03 | Active | |
CORNHEATH ESTATES LTD | Director | 2004-11-10 | CURRENT | 2004-09-21 | Liquidation | |
LINKHAVEN 2004 LTD | Director | 2004-01-26 | CURRENT | 2004-01-22 | Active | |
ANCHOR INTERNATIONAL MANAGEMENT SERVICES LIMITED | Director | 2003-10-01 | CURRENT | 1983-10-28 | Dissolved 2014-08-26 | |
LINKHAVEN LTD | Director | 2003-03-01 | CURRENT | 2001-06-12 | Active | |
DEVON HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1988-03-24 | Voluntary Arrangement | |
BARNABY PROPERTIES LIMITED | Director | 2002-10-01 | CURRENT | 1987-04-29 | Active | |
SUFFOLK HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1988-04-11 | Active | |
AERTEX LIMITED | Director | 1999-09-24 | CURRENT | 1998-04-14 | Active | |
EDESK247 LTD | Director | 1999-08-25 | CURRENT | 1995-05-01 | Dissolved 2013-12-10 | |
U.K. IMPORT CORPORATION LIMITED | Director | 1999-03-03 | CURRENT | 1995-01-23 | Active | |
MIDDLETON COMMERCIAL PROPERTIES LIMITED | Director | 1998-06-26 | CURRENT | 1991-03-11 | Active | |
DICKENS PROPERTY GROUP LIMITED | Director | 1997-11-03 | CURRENT | 1997-11-03 | Active | |
DICKENS INTERNATIONAL LIMITED | Director | 1997-09-24 | CURRENT | 1979-12-05 | Active | |
RAPID 2510 LIMITED | Director | 1991-12-31 | CURRENT | 1987-01-09 | Liquidation | |
HILLINGDON INTERNATIONAL LIMITED | Director | 1990-12-31 | CURRENT | 1972-04-12 | Active | |
DEVON HOUSE DEVELOPMENTS LIMITED | Director | 1998-06-26 | CURRENT | 1988-03-24 | Voluntary Arrangement | |
BARNABY PROPERTIES LIMITED | Director | 1998-06-26 | CURRENT | 1987-04-29 | Active | |
THREE COUNTIES INVESTMENTS LIMITED | Director | 1998-06-26 | CURRENT | 1989-05-12 | Active | |
SUFFOLK HOUSE DEVELOPMENTS LIMITED | Director | 1998-06-26 | CURRENT | 1988-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/14 TO 30/06/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Middleton Commercial Properties Ltd on 2010-08-21 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/09 ANNUAL RETURN FULL LIST | |
363a | Return made up to 21/08/08; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/07/95; CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHGROVE BUILDERS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HIGHGROVE BUILDERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |