Active
Company Information for HIGHDOWN TRUSTEES LIMITED
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT,
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Company Registration Number
05797464
Private Limited Company
Active |
Company Name | |
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HIGHDOWN TRUSTEES LIMITED | |
Legal Registered Office | |
HIGHDOWN HOUSE 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XT | |
Company Number | 05797464 | |
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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 |
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Officer | Role | Date Appointed |
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PHILIP GORDON EWING |
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PHILIP GORDON EWING |
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ANDREW BRIAN FARREN |
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ROBERT NORMAN KENDALL |
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JASON WILLIAM STRAIN |
Officer | Role | Date Appointed | Date Resigned |
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TRACEY JANE HACKETT |
Company Secretary | ||
TRACEY JANE HACKETT |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEART OF ENGLAND COMMUNITY FOUNDATION | Director | 2012-11-22 | CURRENT | 2006-11-15 | Active | |
THE FEDERATION OF INSURANCE REPAIR CONTRACTORS LIMITED | Director | 2007-08-01 | CURRENT | 2006-08-09 | Dissolved 2014-02-04 | |
J.J.BARTLETT HOLDINGS LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2018-04-24 | |
OPUS PLATINUM SERVICE LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Dissolved 2014-02-04 | |
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED | Director | 2005-01-31 | CURRENT | 2004-03-30 | Active | |
HARRISON BEALE & OWEN LIMITED | Director | 2004-04-06 | CURRENT | 2004-04-06 | Active | |
OLD SCHOOL COURT MANAGEMENT (1993) LIMITED | Director | 2018-06-30 | CURRENT | 1993-03-31 | Active | |
ROELKEN LIMITED | Director | 1999-01-04 | CURRENT | 1998-01-06 | Active | |
D A OWEN FINANCIAL SERVICES LIMITED | Director | 2012-02-17 | CURRENT | 2005-02-21 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CH01 | Director's details changed for Mr Mark Ashfield on 2022-07-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AP03 | Appointment of Mr Thomas Driver as company secretary on 2020-06-30 | |
TM02 | Termination of appointment of Philip Gordon Ewing on 2020-06-30 | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GORDON EWING | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ASHFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN FARREN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Brian Farren on 2015-03-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
CH01 | Director's details changed for Mr Andrew Brian Farren on 2014-08-01 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM STRAIN / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN KENDALL / 01/04/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILIP GORDON EWING on 2014-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AP01 | DIRECTOR APPOINTED MR JASON WILLIAM STRAIN | |
AP03 | Appointment of Philip Gordon Ewing as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY HACKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY HACKETT | |
AR01 | 26/04/12 FULL LIST | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 26/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN FARREN / 20/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 26/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILLIP GORDON EWING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN FARREN / 22/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENDALL / 23/06/2008 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | NORTHERN BANK LIMITED (NOW KNOWN AS DANSKE BANK) | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | HSBC BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Outstanding | LLOYDS TSB 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 TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HIGHDOWN TRUSTEES 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. |