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Home > England & Wales Companies > HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED
Company Information for

HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED

C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 DARESBURY PARK, WARRINGTON, WA4 4BS,
Company Registration Number
04339125
Private Limited Company
Liquidation

Company Overview

About Highstone Estates (kidderminster) Ltd
HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED was founded on 2001-12-12 and has its registered office in Warrington. The organisation's status is listed as "Liquidation". Highstone Estates (kidderminster) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED
 
Legal Registered Office
C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP
7400 DARESBURY PARK
WARRINGTON
WA4 4BS
Other companies in HG4
 
Previous Names
INHOCO 2588 LIMITED26/02/2002
Filing Information
Company Number 04339125
Company ID Number 04339125
Date formed 2001-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 19/05/2020
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-05-16 17:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED   DSW CAPITAL PLC   HARRISON SALMON MANAGEMENT SERVICES LIMITED   MTBMS 2024 LTD
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Company Officers of HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES KAVANAGH
 Company Secretary 2014-01-13
MICHAEL RICHARD HUBER
 Director 2014-01-31
PETER JAMES KAVANAGH
 Director 2014-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PATRICK THOMAS BELWARD
 Director 2009-09-15 2014-01-31
DAVID BELWARD
 Company Secretary 2011-10-09 2014-01-13
ANNABEL MARY ROFF
 Company Secretary 2007-07-19 2011-10-09
PAUL SYKES
 Director 2002-02-20 2009-09-16
RICHARD WILLIAM DAWSON
 Company Secretary 2002-02-20 2007-07-19
RICHARD WILLIAM DAWSON
 Director 2002-02-20 2007-07-19
CHRISTOPHER JOHN DALZELL
 Director 2002-02-20 2007-03-14
RICHARD ANTHONY SYKES
 Director 2002-02-20 2002-12-04
A B & C SECRETARIAL LIMITED
 Nominated Secretary 2001-12-12 2002-02-20
INHOCO FORMATIONS LIMITED
 Nominated Director 2001-12-12 2002-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RICHARD HUBER WORKPLACE PAYMENTS DIRECT LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
MICHAEL RICHARD HUBER WORKPLACE PENSIONS DIRECT LIMITED Director 2015-03-05 CURRENT 2013-07-03 Active
MICHAEL RICHARD HUBER HIGHSTONE ESTATES (HARROGATE) LIMITED Director 2014-01-31 CURRENT 1972-02-25 Dissolved 2015-05-26
MICHAEL RICHARD HUBER HIGHSTONE GROUP LIMITED Director 2014-01-31 CURRENT 2001-11-28 Dissolved 2017-05-02
MICHAEL RICHARD HUBER HIGHSTONE ESTATES (CITY SQUARE) LIMITED Director 2014-01-31 CURRENT 2002-03-22 Dissolved 2017-07-11
PETER JAMES KAVANAGH HARMONY CF LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
PETER JAMES KAVANAGH PULSE CLEAN ENERGY SPV ANDERSON LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
PETER JAMES KAVANAGH HARMONY JF LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
PETER JAMES KAVANAGH HEIT FM LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
PETER JAMES KAVANAGH HARMONY CS LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
PETER JAMES KAVANAGH HEIT PW LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
PETER JAMES KAVANAGH HEIT BF LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
PETER JAMES KAVANAGH HARMONY HB LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
PETER JAMES KAVANAGH HARMONY CTF LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
PETER JAMES KAVANAGH HARMONY ENERGY 2 LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
PETER JAMES KAVANAGH HARMONY ENERGY LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
PETER JAMES KAVANAGH ACORN WELLNESS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
PETER JAMES KAVANAGH HIGHSTONE ESTATES (HARROGATE) LIMITED Director 2014-01-08 CURRENT 1972-02-25 Dissolved 2015-05-26
PETER JAMES KAVANAGH HIGHSTONE ESTATES (CITY SQUARE) LIMITED Director 2014-01-08 CURRENT 2002-03-22 Dissolved 2017-07-11
PETER JAMES KAVANAGH HIGHSTONE GROUP LIMITED Director 2014-01-07 CURRENT 2001-11-28 Dissolved 2017-05-02
PETER JAMES KAVANAGH SYKES ACORNS Director 2013-03-22 CURRENT 2013-03-22 Active - Proposal to Strike off
PETER JAMES KAVANAGH HARMONY ENERGY WINDS LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
PETER JAMES KAVANAGH VENTUS ENERGY 1 LIMITED Director 2011-08-02 CURRENT 2010-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM Nidderdale View Darley Road Birstwith Harrogate North Yorkshire HG3 2PN
2020-04-22LIQ01Voluntary liquidation declaration of solvency
2020-04-22600Appointment of a voluntary liquidator
2020-04-22LRESSPResolutions passed:
  • Special resolution to wind up on 2020-04-06
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD HUBER
2019-12-19AA01Previous accounting period extended from 31/03/19 TO 19/08/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-01-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-27LATEST SOC27/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-27AR0126/11/15 ANNUAL RETURN FULL LIST
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2015 FROM THE OLD RECTORY SAWLEY RIPON NORTH YORKSHIRE HG4 3EN
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2015 FROM THE OLD RECTORY SAWLEY RIPON NORTH YORKSHIRE HG4 3EN
2015-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-10AR0126/11/14 ANNUAL RETURN FULL LIST
2014-04-17MISCSection 519
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BELWARD
2014-01-31AP01DIRECTOR APPOINTED MR MICHAEL RICHARD HUBER
2014-01-14AP03Appointment of Mr Peter James Kavanagh as company secretary
2014-01-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID BELWARD
2014-01-08AP01DIRECTOR APPOINTED MR PETER JAMES KAVANAGH
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/14 FROM C/O D Belward Stainley House South Stainley Harrogate North Yorkshire HG3 3LX
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0126/11/13 ANNUAL RETURN FULL LIST
2013-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/13 FROM Kidderminster the Old Rectory Sawley Ripon North Yorkshire HG4 3EN United Kingdom
2012-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-13AR0126/11/12 ANNUAL RETURN FULL LIST
2012-12-13CH01Director's details changed for Mr David Belward on 2012-10-01
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/12 FROM Beech Villa, 1 Esplanade Harrogate North Yorkshire HG2 0LN
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-15AR0126/11/11 FULL LIST
2011-12-15TM02APPOINTMENT TERMINATED, SECRETARY ANNABEL ROFF
2011-12-14AP03SECRETARY APPOINTED MR DAVID BELWARD
2011-12-14TM02APPOINTMENT TERMINATED, SECRETARY ANNABEL ROFF
2010-12-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-03AR0126/11/10 FULL LIST
2010-01-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-01AR0126/11/09 FULL LIST
2009-09-18288aDIRECTOR APPOINTED MR DAVID BELWARD
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR PAUL SYKES
2009-03-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-26363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2007-11-26363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-09-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-20288aNEW SECRETARY APPOINTED
2007-07-19288bDIRECTOR RESIGNED
2007-07-19288bSECRETARY RESIGNED
2007-03-14288bDIRECTOR RESIGNED
2007-01-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-29363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2005-12-01363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-23363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-27287REGISTERED OFFICE CHANGED ON 27/04/04 FROM: BEECH LODGE 2 ESPLANADE HARROGATE NORTH YORKSHIRE HG2 0LN
2004-03-03AUDAUDITOR'S RESIGNATION
2003-12-24363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-10-15AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-28288cDIRECTOR'S PARTICULARS CHANGED
2003-01-13363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-12-19288bDIRECTOR RESIGNED
2002-09-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-07AUDAUDITOR'S RESIGNATION
2002-03-12288aNEW DIRECTOR APPOINTED
2002-03-01288aNEW DIRECTOR APPOINTED
2002-03-01287REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2002-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-01288bSECRETARY RESIGNED
2002-03-01225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-03-01288bDIRECTOR RESIGNED
2002-03-01288aNEW DIRECTOR APPOINTED
2002-02-26CERTNMCOMPANY NAME CHANGED INHOCO 2588 LIMITED CERTIFICATE ISSUED ON 26/02/02
2001-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-04-09
Appointmen2020-04-09
Notices to2020-04-09
Fines / Sanctions
No fines or sanctions have been issued against HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED
Trademarks
We have not found any records of HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHIGHSTONE ESTATES (KIDDERMINSTER) LIMITEDEvent Date2020-04-09
 
Initiating party Event TypeAppointmen
Defending partyHIGHSTONE ESTATES (KIDDERMINSTER) LIMITEDEvent Date2020-04-09
Name of Company: HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED Company Number: 04339125 Nature of Business: Financial intermediation not elsewhere classified Previous Name of Company: Inhoco 2588 Limited…
 
Initiating party Event TypeNotices to
Defending partyHIGHSTONE ESTATES (KIDDERMINSTER) LIMITEDEvent Date2020-04-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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