Active
Company Information for HIGHBROOK HOMES LIMITED
HELM BANK, NATLAND, KENDAL, CUMBRIA, LA9 7PS,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
HIGHBROOK HOMES LIMITED | ||
Legal Registered Office | ||
HELM BANK NATLAND KENDAL CUMBRIA LA9 7PS Other companies in LA9 | ||
Previous Names | ||
|
Company Number | 06040484 | |
---|---|---|
Company ID Number | 06040484 | |
Date formed | 2007-01-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 00:16:49 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGHBROOK HOMES (KIRKSTONE) LIMITED | HELM BANK NATLAND KENDAL CUMBRIA LA9 7PS | Active | Company formed on the 2015-12-15 | |
HIGHBROOK HOMES FAIRFIELD LIMITED | HELM BANK NATLAND KENDAL CUMBRIA LA9 7PS | Active | Company formed on the 2016-11-03 |
Officer | Role | Date Appointed |
---|---|---|
VICTORIA JAYNE MIDDLEBROOK |
||
CHRISTOPHER MARK MIDDLEBROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY MIDDLEBROOK |
Director | ||
GILL JONES |
Company Secretary | ||
KAREN WRIGHT |
Company Secretary | ||
PHILIP HENNEBERRY |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPRINGSTONE HOMES LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
HIGHBROOK HOMES (KIRKSTONE) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
HIGHBROOK CONSTRUCTION LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
OAKBROOK RE LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
BURTON PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
OAKMERE INVESTMENTS LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
THOREN LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA JAYNE MIDDLEBROOK on 2023-06-30 | ||
Director's details changed for Mr Christopher Mark Middlebrook on 2023-03-20 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
Change of details for Thoren Limited as a person with significant control on 2023-06-30 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060404840006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/21 FROM Stramongate House Stramongate Kendal Cumbria LA9 4BH | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 26/05/2016 | |
CERTNM | Company name changed springstone homes LIMITED\certificate issued on 27/05/16 | |
AA01 | Current accounting period extended from 31/03/16 TO 30/06/16 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060404840006 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/15 FROM Helm Bank Natland Kendal LA9 7PS | |
AP03 | Appointment of Mrs Victoria Jayne Middlebrook as company secretary on 2015-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MIDDLEBROOK | |
TM02 | Termination of appointment of Gill Jones on 2015-02-18 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Gill Jones as company secretary on 2014-02-10 | |
TM02 | Termination of appointment of Karen Wright on 2014-02-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS KAREN WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP HENNEBERRY | |
AR01 | 03/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MIDDLEBROOK / 22/01/2010 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED GARY MIDDLEBROOK | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
88(2)R | AD 12/01/07--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ONESAVINGS BANK PLC | ||
LEGAL CHARGE | Outstanding | COUTTS AND COMPANY | |
LEGAL CHARGE | Outstanding | COUTTS AND COMPANY | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
|
|
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 HIGHBROOK HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HIGHBROOK 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. |