Active
Company Information for JOHN O'GROATS HIGHLANDS LIMITED
SUITES 2G6, 2G8, 2G9, GLASSHOUSE ALDERLEY PARK, CONGLETON ROAD, NETHER ALDERLEY, MACCLESFIELD, SK10 4TG,
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Company Registration Number
07537459
Private Limited Company
Active |
Company Name | |
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JOHN O'GROATS HIGHLANDS LIMITED | |
Legal Registered Office | |
SUITES 2G6, 2G8, 2G9, GLASSHOUSE ALDERLEY PARK, CONGLETON ROAD NETHER ALDERLEY MACCLESFIELD SK10 4TG Other companies in SK9 | |
Company Number | 07537459 | |
---|---|---|
Company ID Number | 07537459 | |
Date formed | 2011-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 03:04:58 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY DENNIS |
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EWAN JAMES KEARNEY |
||
MATTHEW DAWSON SPENCE |
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ANTHONY WILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MD SECRETARIES LIMITED |
Company Secretary | ||
ROGER GORDON CONNON |
Director | ||
DAVID MCEWING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOORE PLACE DEVELOPMENTS 3 LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-12 | Active | |
MARCHWOOD DEVELOPMENTS LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
MOORE PLACE DEVELOPMENTS LIMITED | Director | 2016-02-11 | CURRENT | 2014-08-06 | Active | |
CML REALISATIONS LIMITED | Director | 2014-06-11 | CURRENT | 1966-06-08 | Liquidation | |
NL3 COTTAGES MANAGEMENT LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
NATURAL LAND 3 MANAGEMENT LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-19 | Active | |
MINI GEMS LIMITED | Director | 2012-05-29 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
NATURAL OUTFITTERS LIMITED | Director | 2011-12-15 | CURRENT | 2011-09-16 | Active | |
YORKSHIRE DALES LIMITED | Director | 2011-10-24 | CURRENT | 2011-09-16 | Active | |
TREWHIDDLE VILLAGE LIMITED | Director | 2011-09-29 | CURRENT | 2007-02-19 | Active | |
CARBON TRADING INVESTORS 2 LTD | Director | 2011-07-13 | CURRENT | 2009-10-30 | Active | |
CT SERVICE PROCUREMENT LTD | Director | 2011-07-13 | CURRENT | 2009-10-30 | Active | |
CARBON TRADING INVESTORS 1 LTD | Director | 2011-07-13 | CURRENT | 2009-10-30 | Active | |
NA LEWS CASTLE LIMITED | Director | 2011-04-15 | CURRENT | 2011-02-24 | Active | |
NATURAL LAND 3 LIMITED | Director | 2011-02-24 | CURRENT | 2009-10-20 | Active | |
NATURAL ASSETS INVESTMENTS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
DOL PARK LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Dissolved 2018-07-31 | |
PENTIRE FISTRAL BEACH LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Dissolved 2018-07-31 | |
NORTH YORK MOORS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-18 | Active - Proposal to Strike off | |
NATURAL RETREATS MANAGEMENT LIMITED | Director | 2010-07-26 | CURRENT | 2010-04-22 | Dissolved 2016-11-01 | |
ARCHIBO LIMITED | Director | 2010-03-19 | CURRENT | 2004-12-14 | Active | |
CML REALISATIONS LIMITED | Director | 2014-06-11 | CURRENT | 1966-06-08 | Liquidation | |
CORNWALL HIDEAWAYS LIMITED | Director | 2014-06-01 | CURRENT | 1998-02-20 | Active | |
NL3 COTTAGES MANAGEMENT LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
NATURAL LAND 3 MANAGEMENT LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-19 | Active | |
MINI GEMS LIMITED | Director | 2012-05-29 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
NATURAL OUTFITTERS LIMITED | Director | 2011-12-15 | CURRENT | 2011-09-16 | Active | |
YORKSHIRE DALES LIMITED | Director | 2011-10-24 | CURRENT | 2011-09-16 | Active | |
TREWHIDDLE VILLAGE LIMITED | Director | 2011-09-29 | CURRENT | 2007-02-19 | Active | |
NA LEWS CASTLE LIMITED | Director | 2011-04-15 | CURRENT | 2011-02-24 | Active | |
NATURAL ASSETS INVESTMENTS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
DOL PARK LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Dissolved 2018-07-31 | |
PENTIRE FISTRAL BEACH LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Dissolved 2018-07-31 | |
NORTH YORK MOORS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-18 | Active - Proposal to Strike off | |
NATURAL RETREATS MANAGEMENT LIMITED | Director | 2010-06-24 | CURRENT | 2010-04-22 | Dissolved 2016-11-01 | |
THE UK GREAT TRAVEL COMPANY LIMITED | Director | 2010-06-24 | CURRENT | 2010-04-22 | Liquidation | |
NATURAL LAND 3 LIMITED | Director | 2010-03-26 | CURRENT | 2009-10-20 | Active | |
PROJECT NATURAL RETREATS LIMITED | Director | 2008-02-26 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
MINI GEMS LIMITED | Director | 2012-05-29 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
NATURAL OUTFITTERS LIMITED | Director | 2011-12-15 | CURRENT | 2011-09-16 | Active | |
YORKSHIRE DALES LIMITED | Director | 2011-10-24 | CURRENT | 2011-09-16 | Active | |
TREWHIDDLE VILLAGE LIMITED | Director | 2011-09-29 | CURRENT | 2007-02-19 | Active | |
NA LEWS CASTLE LIMITED | Director | 2011-04-15 | CURRENT | 2011-02-24 | Active | |
NATURAL ASSETS INVESTMENTS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
DOL PARK LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Dissolved 2018-07-31 | |
PENTIRE FISTRAL BEACH LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Dissolved 2018-07-31 | |
NORTH YORK MOORS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-18 | Active - Proposal to Strike off | |
NL3 COTTAGES MANAGEMENT LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
NATURAL LAND 3 MANAGEMENT LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
MINI GEMS LIMITED | Director | 2012-05-29 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
NATURAL OUTFITTERS LIMITED | Director | 2011-12-15 | CURRENT | 2011-09-16 | Active | |
YORKSHIRE DALES LIMITED | Director | 2011-10-24 | CURRENT | 2011-09-16 | Active | |
TREWHIDDLE VILLAGE LIMITED | Director | 2011-09-29 | CURRENT | 2007-02-19 | Active | |
JOG 2 LIMITED | Director | 2011-07-04 | CURRENT | 2011-06-28 | Active | |
NA LEWS CASTLE LIMITED | Director | 2011-04-15 | CURRENT | 2011-02-24 | Active | |
NATURAL ASSETS INVESTMENTS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
DOL PARK LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Dissolved 2018-07-31 | |
PENTIRE FISTRAL BEACH LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Dissolved 2018-07-31 | |
NORTH YORK MOORS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-18 | Active - Proposal to Strike off | |
NATURAL RETREATS MANAGEMENT LIMITED | Director | 2010-05-10 | CURRENT | 2010-04-22 | Dissolved 2016-11-01 | |
THE UK GREAT TRAVEL COMPANY LIMITED | Director | 2010-05-10 | CURRENT | 2010-04-22 | Liquidation | |
NATURAL LAND 3 LIMITED | Director | 2009-12-21 | CURRENT | 2009-10-20 | Active | |
GDF-I LLP (GP) LIMITED | Director | 2007-03-16 | CURRENT | 2007-02-14 | Dissolved 2016-09-06 | |
PROJECT WPR LIMITED | Director | 2006-11-17 | CURRENT | 2006-10-23 | Dissolved 2014-07-01 | |
PROJECT NATURAL RETREATS LIMITED | Director | 2006-10-27 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
K2 CAPITAL PARTNERS LIMITED | Director | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2014-05-13 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/20 FROM 1st Floor Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-05 | |
PSC02 | Notification of Natural Assets Investments Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075374590001 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DENNIS / 28/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILD / 28/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAWSON SPENCE / 28/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN JAMES KEARNEY / 28/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DENNIS / 28/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 26TH FLOOR CITY TOWER PICCADILLY PLAZA MANCHESTER GREATER MANCHESTER M1 4BT | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 26TH FLOOR CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BD | |
AP01 | DIRECTOR APPOINTED TIMOTHY DENNIS | |
AP01 | DIRECTOR APPOINTED TIMOTHY DENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON | |
AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING | |
AP01 | DIRECTOR APPOINTED MATTHEW DAWSON SPENCE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILD | |
AP01 | DIRECTOR APPOINTED EWAN JAMES KEARNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM C/O MCGRIGORS LLP, 5 OLD BAILEY LONDON EC4M 7BA | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as JOHN O'GROATS HIGHLANDS 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. |