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Home > England & Wales Companies > HIGHDOWN TRUSTEES LIMITED
Company Information for

HIGHDOWN TRUSTEES LIMITED

HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT,
Company Registration Number
05797464
Private Limited Company
Active

Company Overview

About Highdown Trustees Ltd
HIGHDOWN TRUSTEES LIMITED was founded on 2006-04-26 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Highdown Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HIGHDOWN TRUSTEES LIMITED
 
Legal Registered Office
HIGHDOWN HOUSE 11 HIGHDOWN ROAD
SYDENHAM
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT
 
Filing Information
Company Number 05797464
Company ID Number 05797464
Date formed 2006-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 23:37:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHDOWN TRUSTEES LIMITED
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Company Officers of HIGHDOWN TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP GORDON EWING
Company Secretary 2012-05-22
PHILIP GORDON EWING
Director 2010-04-13
ANDREW BRIAN FARREN
Director 2006-05-02
ROBERT NORMAN KENDALL
Director 2006-05-02
JASON WILLIAM STRAIN
Director 2012-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY JANE HACKETT
Company Secretary 2006-05-02 2012-05-22
TRACEY JANE HACKETT
Director 2006-05-02 2012-05-22
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-04-26 2006-04-27
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-04-26 2006-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GORDON EWING HEART OF ENGLAND COMMUNITY FOUNDATION Director 2012-11-22 CURRENT 2006-11-15 Active
PHILIP GORDON EWING THE FEDERATION OF INSURANCE REPAIR CONTRACTORS LIMITED Director 2007-08-01 CURRENT 2006-08-09 Dissolved 2014-02-04
PHILIP GORDON EWING J.J.BARTLETT HOLDINGS LIMITED Director 2007-03-20 CURRENT 2007-03-20 Dissolved 2018-04-24
PHILIP GORDON EWING OPUS PLATINUM SERVICE LIMITED Director 2007-03-07 CURRENT 2007-03-07 Dissolved 2014-02-04
PHILIP GORDON EWING HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED Director 2005-01-31 CURRENT 2004-03-30 Active
PHILIP GORDON EWING HARRISON BEALE & OWEN LIMITED Director 2004-04-06 CURRENT 2004-04-06 Active
ROBERT NORMAN KENDALL OLD SCHOOL COURT MANAGEMENT (1993) LIMITED Director 2018-06-30 CURRENT 1993-03-31 Active
ROBERT NORMAN KENDALL ROELKEN LIMITED Director 1999-01-04 CURRENT 1998-01-06 Active
JASON WILLIAM STRAIN D A OWEN FINANCIAL SERVICES LIMITED Director 2012-02-17 CURRENT 2005-02-21 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
2024-03-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-03-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-20CH01Director's details changed for Mr Mark Ashfield on 2022-07-03
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-10-12AP03Appointment of Mr Thomas Driver as company secretary on 2020-06-30
2020-10-12TM02Termination of appointment of Philip Gordon Ewing on 2020-06-30
2020-10-12AP01DIRECTOR APPOINTED MR THOMAS DAWE
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GORDON EWING
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-05-31AP01DIRECTOR APPOINTED MR MARK ASHFIELD
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN FARREN
2019-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0126/04/16 ANNUAL RETURN FULL LIST
2016-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18AR0126/04/15 ANNUAL RETURN FULL LIST
2015-03-13CH01Director's details changed for Mr Andrew Brian Farren on 2015-03-06
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-05CH01Director's details changed for Mr Andrew Brian Farren on 2014-08-01
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0126/04/14 ANNUAL RETURN FULL LIST
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM STRAIN / 01/04/2014
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN KENDALL / 01/04/2014
2014-04-30CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP GORDON EWING on 2014-04-01
2014-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-05-08AR0126/04/13 ANNUAL RETURN FULL LIST
2013-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-11-29MG01Particulars of a mortgage or charge / charge no: 7
2012-05-29AP01DIRECTOR APPOINTED MR JASON WILLIAM STRAIN
2012-05-29AP03Appointment of Philip Gordon Ewing as company secretary
2012-05-25TM02APPOINTMENT TERMINATED, SECRETARY TRACEY HACKETT
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY HACKETT
2012-05-15AR0126/04/12 FULL LIST
2012-05-03ANNOTATIONOther
2012-05-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-14AR0126/04/11 FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN FARREN / 20/05/2011
2011-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-14AR0126/04/10 FULL LIST
2010-05-06AP01DIRECTOR APPOINTED MR PHILLIP GORDON EWING
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN FARREN / 22/01/2010
2009-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-04-29363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENDALL / 23/06/2008
2008-04-29363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-01-23225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-11395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-09-27395PARTICULARS OF MORTGAGE/CHARGE
2006-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-04-27288bSECRETARY RESIGNED
2006-04-27288bDIRECTOR RESIGNED
2006-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HIGHDOWN TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHDOWN TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-11-29 Outstanding NORTHERN BANK LIMITED (NOW KNOWN AS DANSKE BANK)
THIRD PARTY LEGAL CHARGE 2012-05-03 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2011-03-29 Outstanding ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEED 2010-09-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-03-19 Outstanding HSBC BANK PLC
THIRD PARTY LEGAL CHARGE 2007-07-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2006-09-27 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2021-06-30

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 TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of HIGHDOWN TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHDOWN TRUSTEES LIMITED
Trademarks
We have not found any records of HIGHDOWN TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHDOWN TRUSTEES 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 (99999 - Dormant Company) as HIGHDOWN TRUSTEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HIGHDOWN TRUSTEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHDOWN TRUSTEES 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 HIGHDOWN TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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