Active
Company Information for HIGHDOWN HOMES LIMITED
4 CULVER COURT, MALTING LANE, MUCH HADHAM, HERTFORDSHIRE, SG10 6AN,
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Company Registration Number
03058613
Private Limited Company
Active |
Company Name | |
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HIGHDOWN HOMES LIMITED | |
Legal Registered Office | |
4 CULVER COURT MALTING LANE MUCH HADHAM HERTFORDSHIRE SG10 6AN Other companies in SG10 | |
Company Number | 03058613 | |
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Company ID Number | 03058613 | |
Date formed | 1995-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 14:11:45 |
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Officer | Role | Date Appointed |
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NEIL ROBERT PAYNE |
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MICHELLE PAYNE |
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NEIL ROBERT PAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CHARLES PAYNE |
Company Secretary | ||
LESLEY ANNE PAYNE |
Director | ||
ROBERT CHARLES PAYNE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALL DEVELOPMENTS (I.O.W.) LIMITED | Company Secretary | 2005-02-10 | CURRENT | 2005-02-07 | Active | |
WESTPOINT BARING MANAGEMENT COMPANY LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 4 CULVER COURT MUCH HADHAM HERTFORDSHIRE SG10 6AN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM P O BOX 205 YARMOUTH ISLE OF WIGHT PO30 9DZ UNITED KINGDOM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/13 FROM Po Box Po Box 205 Shingles Five Houses Lane Calbourne Yarmouth Isle of Wight PO30 9DZ United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/12 FROM Po Box 205 12 North View Thorley Yarmouth Isle of Wight PO30 9DZ | |
AR01 | 08/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Michelle Payne on 2011-05-01 | |
CH01 | Director's details changed for Mr Neil Robert Payne on 2011-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL ROBERT PAYNE on 2011-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM THE BRAMBLES CHURCH LANE SHALFLEET ISLE OF WIGHT PO30 4NF UNITED KINGDOM | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 08/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM UNIT A, MARINUS MEDINA ROAD COWES ISLE OF WIGHT PO31 7XF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT PAYNE / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE PAYNE / 08/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ROBERT PAYNE / 08/05/2010 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL PAYNE / 01/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PAYNE / 01/05/2009 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM THE FARM OFFICE THE OLD FARM HOUSE BROCKS COPSE ROAD WOOTTON ISLE OF WIGHT PO33 4NP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PAYNE / 01/10/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL PAYNE / 01/10/2008 | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/06/05 | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: WINFORD FARM WINFORD ROAD WINFORD SANDOWN ISLE OF WIGHT PO36 0JX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC 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 HIGHDOWN HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HIGHDOWN HOMES 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. |