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Home > England & Wales Companies > EXCLUSIVE HIGHLAND RETREATS LIMITED
Company Information for

EXCLUSIVE HIGHLAND RETREATS LIMITED

CHARTER HOUSE, STANSFIELD STREET, NELSON, LANCASHIRE, BB9 9XY,
Company Registration Number
07568476
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Exclusive Highland Retreats Ltd
EXCLUSIVE HIGHLAND RETREATS LIMITED was founded on 2011-03-17 and has its registered office in Nelson. The organisation's status is listed as "Active - Proposal to Strike off". Exclusive Highland Retreats Limited is a Private Limited Company registered in 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
EXCLUSIVE HIGHLAND RETREATS LIMITED
 
Legal Registered Office
CHARTER HOUSE
STANSFIELD STREET
NELSON
LANCASHIRE
BB9 9XY
Other companies in BB9
 
Previous Names
HOLME PARK HIGHLAND RETREATS LIMITED07/12/2011
Filing Information
Company Number 07568476
Company ID Number 07568476
Date formed 2011-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 24/09/2022
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 09:36:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCLUSIVE HIGHLAND RETREATS LIMITED
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Company Officers of EXCLUSIVE HIGHLAND RETREATS LIMITED

Current Directors
Officer Role Date Appointed
OLIVER SLATER
 Director 2014-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA SLATER
 Director 2011-03-17 2014-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER SLATER THE GLADE (INVERNESS) LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
OLIVER SLATER CALEDONIA LUXURY DEVELOPMENTS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
OLIVER SLATER WOODLAND PARK (INVERNESS) LIMITED Director 2015-10-01 CURRENT 2010-04-15 Active
OLIVER SLATER HIGHLAND RETREATS SCOTLAND LIMITED Director 2014-01-20 CURRENT 2012-07-18 Dissolved 2014-10-14
OLIVER SLATER HOLME PARK INVESTMENTS LIMITED Director 2014-01-20 CURRENT 2010-02-03 Active
OLIVER SLATER HOLME PARK INVERGARRY LIMITED Director 2014-01-20 CURRENT 2010-03-18 Active - Proposal to Strike off
OLIVER SLATER HIGHLAND LUXURY DEVELOPMENTS LIMITED Director 2014-01-20 CURRENT 2010-04-20 Active - Proposal to Strike off
OLIVER SLATER HOLME PARK (SPEAN BRIDGE) LIMITED Director 2014-01-20 CURRENT 2005-03-20 Active - Proposal to Strike off
OLIVER SLATER HOLME PARK CORRIE LOCHAN NORTH LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active - Proposal to Strike off

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
2023-02-11Compulsory strike-off action has been suspended
2023-01-24FIRST GAZETTE notice for compulsory strike-off
2022-11-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-27DS01Application to strike the company off the register
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-09-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-01-08DISS40Compulsory strike-off action has been discontinued
2021-01-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-09-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20AA01Previous accounting period shortened from 25/09/18 TO 24/09/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-09-26CH01Director's details changed for Mr Oliver Newton Slater on 2018-09-26
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-09-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-26AA01Previous accounting period shortened from 26/09/16 TO 25/09/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-08-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-07AR0117/03/16 ANNUAL RETURN FULL LIST
2015-12-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09AA01Previous accounting period shortened from 27/09/14 TO 26/09/14
2015-06-22AA01Previous accounting period shortened from 28/09/14 TO 27/09/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-14AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10AA01Previous accounting period shortened from 29/09/13 TO 28/09/13
2014-06-27AA01Previous accounting period shortened from 30/09/13 TO 29/09/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-26AR0117/03/14 ANNUAL RETURN FULL LIST
2014-01-20AP01DIRECTOR APPOINTED MR OLIVER SLATER
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA SLATER
2013-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 075684760001
2013-03-22AR0117/03/13 ANNUAL RETURN FULL LIST
2012-12-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AA01Previous accounting period shortened from 31/03/12 TO 30/09/11
2012-03-23AR0117/03/12 FULL LIST
2011-12-07RES15CHANGE OF NAME 22/11/2011
2011-12-07CERTNMCOMPANY NAME CHANGED HOLME PARK HIGHLAND RETREATS LIMITED CERTIFICATE ISSUED ON 07/12/11
2011-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to EXCLUSIVE HIGHLAND RETREATS 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 EXCLUSIVE HIGHLAND RETREATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-19 Outstanding EDWARD CAPITAL LLP
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 EXCLUSIVE HIGHLAND RETREATS LIMITED

Intangible Assets
Patents
We have not found any records of EXCLUSIVE HIGHLAND RETREATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCLUSIVE HIGHLAND RETREATS LIMITED
Trademarks
We have not found any records of EXCLUSIVE HIGHLAND RETREATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCLUSIVE HIGHLAND RETREATS 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 (68310 - Real estate agencies) as EXCLUSIVE HIGHLAND RETREATS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where EXCLUSIVE HIGHLAND RETREATS 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 EXCLUSIVE HIGHLAND RETREATS 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 EXCLUSIVE HIGHLAND RETREATS 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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    Other companies at postcode BB9 9XY