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Home > England & Wales Companies > HIGHLAND SLOUGH (SITES) LIMITED
Company Information for

HIGHLAND SLOUGH (SITES) LIMITED

ALL SEASONS HOUSE CHURCH ROAD, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9PG,
Company Registration Number
05910197
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Highland Slough (sites) Ltd
HIGHLAND SLOUGH (SITES) LIMITED was founded on 2006-08-18 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Highland Slough (sites) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGHLAND SLOUGH (SITES) LIMITED
 
Legal Registered Office
ALL SEASONS HOUSE CHURCH ROAD
COOKHAM
MAIDENHEAD
BERKSHIRE
SL6 9PG
Other companies in B45
 
Filing Information
Company Number 05910197
Company ID Number 05910197
Date formed 2006-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906156141  
Last Datalog update: 2021-10-13 05:28:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND SLOUGH (SITES) LIMITED
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Company Officers of HIGHLAND SLOUGH (SITES) LIMITED

Current Directors
Officer Role Date Appointed
PORTAVO MANAGEMENT LIMITED
 Director 2016-01-14
FREDERICK DAVID TUGHAN
 Director 2014-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
JILL LOUISE ROBINSON
 Company Secretary 2006-08-18 2015-12-09
DUNCAN GRAHAM MATHIESON
 Director 2014-03-11 2015-12-09
JILL LOUISE ROBINSON
 Director 2006-08-18 2015-12-09
RONALD ERNEST WOODS
 Director 2010-03-03 2015-12-09
PETER JOHN ROGERS
 Director 2008-01-30 2014-01-31
FREDERICK DEREK TUGHAN
 Director 2006-08-18 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PORTAVO MANAGEMENT LIMITED CWAY 1 LIMITED Director 2016-03-12 CURRENT 2009-03-11 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED Director 2016-01-14 CURRENT 1996-03-01 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED Director 2016-01-14 CURRENT 2004-07-03 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED CWAY 3 LIMITED Director 2016-01-14 CURRENT 2010-04-16 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED MARLIN INVESTMENTS LIMITED Director 2016-01-14 CURRENT 1989-05-10 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED MOLTON PROPERTIES LIMITED Director 2016-01-14 CURRENT 1977-06-03 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED WRIGHTER PROPERTIES LIMITED Director 2016-01-14 CURRENT 1976-10-07 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED FORSYTH HOLDINGS LIMITED Director 2016-01-14 CURRENT 1925-06-27 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED LONDON AND BOSTON SECURITIES LTD Director 2016-01-14 CURRENT 1936-08-14 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED CHARLES OF BATH,LIMITED Director 2016-01-14 CURRENT 1946-01-18 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED TAVERN STREET PROPERTIES (IPSWICH) LIMITED Director 2016-01-14 CURRENT 1955-09-29 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED MILKODA LIMITED Director 2016-01-14 CURRENT 2002-03-28 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED PORTAVO INVESTMENTS LIMITED Director 2016-01-14 CURRENT 1990-04-26 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED ANGLIA & GENERAL DEVELOPMENTS LIMITED Director 2016-01-14 CURRENT 1972-05-26 Dissolved 2017-10-17
PORTAVO MANAGEMENT LIMITED FITZGEORGE 2 LIMITED Director 2016-01-14 CURRENT 1974-01-09 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED FITZGEORGE DECEMBER (5) LIMITED Director 2016-01-14 CURRENT 1989-03-10 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED SHAKESPEARE COURT SERVICES LIMITED Director 2016-01-14 CURRENT 2003-08-04 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED MARLBOROUGH HOLDINGS LIMITED Director 2016-01-14 CURRENT 1973-11-05 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED RALBOROUGH SECURITIES LIMITED Director 2016-01-14 CURRENT 1976-05-14 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED SIB2 LIMITED Director 2016-01-14 CURRENT 2009-03-10 Active
PORTAVO MANAGEMENT LIMITED ALMIRA HOLDINGS LIMITED Director 2016-01-14 CURRENT 2009-08-21 Active
PORTAVO MANAGEMENT LIMITED HIGHLAND SLOUGH LIMITED Director 2016-01-14 CURRENT 2006-06-08 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED DUNDAS PROPERTIES LIMITED Director 2016-01-14 CURRENT 1972-12-06 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED PORTAVO HOLDINGS LIMITED Director 2016-01-14 CURRENT 1980-11-24 Liquidation
PORTAVO MANAGEMENT LIMITED PORTAVO ESTATES LIMITED Director 2016-01-14 CURRENT 2009-08-21 Active - Proposal to Strike off
FREDERICK DAVID TUGHAN FORSYTH HOLDINGS LIMITED Director 2015-05-08 CURRENT 1925-06-27 Dissolved 2017-08-29
FREDERICK DAVID TUGHAN LONDON AND BOSTON SECURITIES LTD Director 2015-05-08 CURRENT 1936-08-14 Dissolved 2017-08-29
FREDERICK DAVID TUGHAN CHARLES OF BATH,LIMITED Director 2015-05-08 CURRENT 1946-01-18 Dissolved 2017-08-29
FREDERICK DAVID TUGHAN TAVERN STREET PROPERTIES (IPSWICH) LIMITED Director 2015-05-08 CURRENT 1955-09-29 Dissolved 2017-08-29
FREDERICK DAVID TUGHAN PORTAVO INVESTMENTS LIMITED Director 2015-05-08 CURRENT 1990-04-26 Active - Proposal to Strike off
FREDERICK DAVID TUGHAN SALTIRE DEVELOPMENTS LIMITED Director 2015-03-24 CURRENT 2001-04-06 Active
FREDERICK DAVID TUGHAN HIGHLAND SLOUGH LIMITED Director 2014-04-15 CURRENT 2006-06-08 Active - Proposal to Strike off
FREDERICK DAVID TUGHAN HARDCASTLE ELEVEN LIMITED Director 1998-02-19 CURRENT 1998-02-19 Dissolved 2017-03-28
FREDERICK DAVID TUGHAN CEDAROAK INVESTMENTS LIMITED Director 1991-10-14 CURRENT 1991-10-14 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
2021-09-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-09DS01Application to strike the company off the register
2021-05-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-03-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-09-05PSC05Change of details for Wrighter Properties Limited as a person with significant control on 2017-08-29
2017-05-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MATHIESON
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MATHIESON
2017-05-03DISS40DISS40 (DISS40(SOAD))
2017-05-03DISS40DISS40 (DISS40(SOAD))
2017-05-02GAZ1FIRST GAZETTE
2017-05-02GAZ1FIRST GAZETTE
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-06-07DISS40Compulsory strike-off action has been discontinued
2016-06-06AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM The Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB
2016-01-19AP02Appointment of Portavo Management Limited as director on 2016-01-14
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS
2015-12-10TM02APPOINTMENT TERMINATED, SECRETARY JILL ROBINSON
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON
2015-12-10TM02APPOINTMENT TERMINATED, SECRETARY JILL ROBINSON
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0118/08/15 ANNUAL RETURN FULL LIST
2015-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2015-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2015-02-02AA01PREVSHO FROM 31/12/2014 TO 31/05/2014
2015-02-02AA01PREVSHO FROM 31/12/2014 TO 31/05/2014
2014-09-29AA01Previous accounting period shortened from 30/06/14 TO 31/12/13
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0118/08/14 ANNUAL RETURN FULL LIST
2014-06-11AP01DIRECTOR APPOINTED MR DUNCAN GRAHAM MATHIESON
2014-05-06AP01DIRECTOR APPOINTED MR FREDERICK DAVID TUGHAN
2014-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS
2013-08-21AR0118/08/13 FULL LIST
2013-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-09-11AR0118/08/12 FULL LIST
2012-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-09-29AA01PREVEXT FROM 31/12/2010 TO 30/06/2011
2011-09-22AR0118/08/11 FULL LIST
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-07AR0118/08/10 FULL LIST
2010-06-25AP01DIRECTOR APPOINTED MR RONALD ERNEST WOODS
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK TUGHAN
2010-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-09363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-20363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-06-04225PREVEXT FROM 31/08/2007 TO 31/12/2007
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 37 BOUNDARY DRIVE BIRMINGHAM B13 8NY
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM VINE HOUSE 11 BALFOUR MEWS LONDON W1Y 5RJ
2008-02-05288aNEW DIRECTOR APPOINTED
2007-09-1788(2)RAD 18/08/06--------- £ SI 1@1
2007-09-12363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2006-10-27395PARTICULARS OF MORTGAGE/CHARGE
2006-08-18NEWINCINCORPORATION 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 HIGHLAND SLOUGH (SITES) 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 HIGHLAND SLOUGH (SITES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCOUNT SECURITY 2010-06-24 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
ASSIGNMENT OF RENTAL INCOME 2010-06-24 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
LEGAL CHARGE 2010-04-27 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
LEGAL CHARGE 2006-10-27 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 HIGHLAND SLOUGH (SITES) LIMITED

Intangible Assets
Patents
We have not found any records of HIGHLAND SLOUGH (SITES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND SLOUGH (SITES) LIMITED
Trademarks
We have not found any records of HIGHLAND SLOUGH (SITES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND SLOUGH (SITES) 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 HIGHLAND SLOUGH (SITES) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND SLOUGH (SITES) 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 HIGHLAND SLOUGH (SITES) 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 HIGHLAND SLOUGH (SITES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL6 9PG