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Home > England & Wales Companies > HIGHWOOD LAND (ALLINGTON 1) LIMITED
Company Information for

HIGHWOOD LAND (ALLINGTON 1) LIMITED

THE HAYBARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, HAMPSHIRE, SO51 9NJ,
Company Registration Number
08116728
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Highwood Land (allington 1) Ltd
HIGHWOOD LAND (ALLINGTON 1) LIMITED was founded on 2012-06-22 and has its registered office in Romsey. The organisation's status is listed as "Active - Proposal to Strike off". Highwood Land (allington 1) 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
HIGHWOOD LAND (ALLINGTON 1) LIMITED
 
Legal Registered Office
THE HAYBARN UPPER ASHFIELD FARM
HOE LANE
ROMSEY
HAMPSHIRE
SO51 9NJ
Other companies in SO51
 
Previous Names
NORTH STONEHAM DEVELOPMENTS (7) LIMITED30/01/2013
HIGHWOOD LAND (STONEHAM 7) LIMITED02/07/2012
Filing Information
Company Number 08116728
Company ID Number 08116728
Date formed 2012-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-05 01:53:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHWOOD LAND (ALLINGTON 1) LIMITED
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Company Officers of HIGHWOOD LAND (ALLINGTON 1) LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM MINTRAM
 Company Secretary 2013-01-30
SIMON CHARLES PATRICK BEECH
 Director 2013-09-26
KATHRYN ELIZABETH MEEK
 Director 2013-01-30
NIGEL ASHLEY MEEK
 Director 2013-01-30
MALCOLM MINTRAM
 Director 2012-06-22
SUZAN MINTRAM
 Director 2013-01-30
CHRISTINA MARGARET SHANNON
 Director 2013-01-30
NIGEL LEONARD SHANNON
 Director 2013-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL LEONARD SHANNON
 Company Secretary 2012-06-22 2013-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES PATRICK BEECH NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active - Proposal to Strike off
SIMON CHARLES PATRICK BEECH NORTH STONEHAM DEVELOPMENTS (1) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
SIMON CHARLES PATRICK BEECH NORTH STONEHAM DEVELOPMENTS (2) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
SIMON CHARLES PATRICK BEECH NORTH STONEHAM DEVELOPMENTS LIMITED Director 2013-10-18 CURRENT 2011-10-17 Active
SIMON CHARLES PATRICK BEECH HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
SIMON CHARLES PATRICK BEECH HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active - Proposal to Strike off
SIMON CHARLES PATRICK BEECH HIGHWOOD LAND (WINCHESTER ROAD) LIMITED Director 2013-09-26 CURRENT 2012-06-25 Liquidation
SIMON CHARLES PATRICK BEECH HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-09-26 CURRENT 2013-03-27 Active
SIMON CHARLES PATRICK BEECH ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2013-09-26 CURRENT 2011-07-08 Active
SIMON CHARLES PATRICK BEECH NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
SIMON CHARLES PATRICK BEECH NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active - Proposal to Strike off
SIMON CHARLES PATRICK BEECH HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED Director 2013-09-26 CURRENT 2013-07-02 Liquidation
SIMON CHARLES PATRICK BEECH HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-09-26 CURRENT 2013-07-01 Liquidation
KATHRYN ELIZABETH MEEK CKS INVESTMENT PROPERTIES LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
KATHRYN ELIZABETH MEEK HIGHWOOD (BOTLEY) LIMITED Director 2015-11-20 CURRENT 2014-11-19 Active
KATHRYN ELIZABETH MEEK NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active - Proposal to Strike off
KATHRYN ELIZABETH MEEK NORTH STONEHAM DEVELOPMENTS (1) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
KATHRYN ELIZABETH MEEK NORTH STONEHAM DEVELOPMENTS (2) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
KATHRYN ELIZABETH MEEK NORTH STONEHAM DEVELOPMENTS LIMITED Director 2013-10-18 CURRENT 2011-10-17 Active
KATHRYN ELIZABETH MEEK HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active - Proposal to Strike off
KATHRYN ELIZABETH MEEK HIGHWOOD LAND (WINCHESTER ROAD) LIMITED Director 2013-09-26 CURRENT 2012-06-25 Liquidation
KATHRYN ELIZABETH MEEK HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-09-26 CURRENT 2013-03-27 Active
KATHRYN ELIZABETH MEEK ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2013-09-26 CURRENT 2011-07-08 Active
KATHRYN ELIZABETH MEEK NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
KATHRYN ELIZABETH MEEK NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active - Proposal to Strike off
KATHRYN ELIZABETH MEEK HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED Director 2013-09-26 CURRENT 2013-07-02 Liquidation
KATHRYN ELIZABETH MEEK HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-09-26 CURRENT 2013-07-01 Liquidation
KATHRYN ELIZABETH MEEK HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
NIGEL ASHLEY MEEK HIGHWOOD HOLDINGS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
NIGEL ASHLEY MEEK HIGHWOOD CARE GROUP LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
NIGEL ASHLEY MEEK HIGHWOOD HOMES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
NIGEL ASHLEY MEEK HIGHWOOD STRATEGIC LAND LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND GROUP LIMITED Director 2016-10-10 CURRENT 2016-10-10 Liquidation
NIGEL ASHLEY MEEK HIGHWOOD COMMERCIAL INVESTMENTS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (ALLBROOK) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
NIGEL ASHLEY MEEK HIGHWOOD LAND (FINANCE) LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (EAST HORTON) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
NIGEL ASHLEY MEEK HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (STOKE PARK) LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (WINCHESTER ROAD EAST) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
NIGEL ASHLEY MEEK WATERLOOVILLE ASSISTED LIVING LIMITED Director 2014-12-09 CURRENT 2014-12-04 Liquidation
NIGEL ASHLEY MEEK HIGHWOOD (BOTLEY) LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
NIGEL ASHLEY MEEK HIGHWOOD CARE HOMES LIMITED Director 2014-10-15 CURRENT 2014-10-15 Liquidation
NIGEL ASHLEY MEEK HIGHWOOD (WATERLOOVILLE) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-12-20
NIGEL ASHLEY MEEK HIGHWOOD (LONG LANE) LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-12-20
NIGEL ASHLEY MEEK HARTWOOD RESIDENTIAL LIMITED Director 2013-09-24 CURRENT 2013-09-20 Liquidation
NIGEL ASHLEY MEEK HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Liquidation
NIGEL ASHLEY MEEK HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Liquidation
NIGEL ASHLEY MEEK HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
NIGEL ASHLEY MEEK NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
NIGEL ASHLEY MEEK UPPER ASHFIELD MANAGEMENT COMPANY LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (WINCHESTER ROAD) LIMITED Director 2012-06-25 CURRENT 2012-06-25 Liquidation
NIGEL ASHLEY MEEK NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
NIGEL ASHLEY MEEK NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2012-01-05 CURRENT 2011-12-08 Active - Proposal to Strike off
NIGEL ASHLEY MEEK NORTH STONEHAM DEVELOPMENTS (2) LIMITED Director 2012-01-05 CURRENT 2011-12-08 Active
NIGEL ASHLEY MEEK NORTH STONEHAM DEVELOPMENTS (1) LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
NIGEL ASHLEY MEEK NORTH STONEHAM DEVELOPMENTS LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active
NIGEL ASHLEY MEEK ASHFIELD PROPERTY DEVELOPMENTS LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active - Proposal to Strike off
NIGEL ASHLEY MEEK ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
NIGEL ASHLEY MEEK HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active - Proposal to Strike off
NIGEL ASHLEY MEEK NEWCROFT ESTATES LIMITED Director 2006-12-22 CURRENT 2002-04-09 Active - Proposal to Strike off
NIGEL ASHLEY MEEK HIGHWOOD GROUP LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
NIGEL ASHLEY MEEK HIGHWOOD RESIDENTIAL LIMITED Director 2006-05-22 CURRENT 2006-05-22 Active
NIGEL ASHLEY MEEK HIGHWOOD VENTURES LIMITED Director 2005-12-19 CURRENT 2005-12-19 Active
NIGEL ASHLEY MEEK HIGHWOOD CONSTRUCTION LIMITED Director 2004-08-03 CURRENT 2004-03-22 Active
MALCOLM MINTRAM HIGHWOOD HOLDINGS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
MALCOLM MINTRAM HIGHWOOD CARE GROUP LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
MALCOLM MINTRAM HIGHWOOD HOMES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
MALCOLM MINTRAM HIGHWOOD STRATEGIC LAND LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
MALCOLM MINTRAM HIGHWOOD LAND GROUP LIMITED Director 2016-10-10 CURRENT 2016-10-10 Liquidation
MALCOLM MINTRAM HIGHWOOD COMMERCIAL INVESTMENTS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
MALCOLM MINTRAM HIGHWOOD LAND (ALLBROOK) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
MALCOLM MINTRAM HIGHWOOD LAND (FINANCE) LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
MALCOLM MINTRAM HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
MALCOLM MINTRAM HIGHWOOD LAND (MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MALCOLM MINTRAM HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MALCOLM MINTRAM HIGHWOOD LAND (EAST HORTON) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
MALCOLM MINTRAM HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MALCOLM MINTRAM HIGHWOOD LAND (STOKE PARK) LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
MALCOLM MINTRAM HIGHWOOD LAND (WINCHESTER ROAD EAST) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
MALCOLM MINTRAM HIGHWOOD (BOTLEY) LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
MALCOLM MINTRAM HIGHWOOD CARE HOMES LIMITED Director 2014-10-15 CURRENT 2014-10-15 Liquidation
MALCOLM MINTRAM HIGHWOOD (WATERLOOVILLE) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-12-20
MALCOLM MINTRAM HIGHWOOD (LONG LANE) LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-12-20
MALCOLM MINTRAM HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Liquidation
MALCOLM MINTRAM HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Liquidation
MALCOLM MINTRAM HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
MALCOLM MINTRAM HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
MALCOLM MINTRAM HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
MALCOLM MINTRAM HIGHWOOD LAND (WINCHESTER ROAD) LIMITED Director 2013-01-30 CURRENT 2012-06-25 Liquidation
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2012-01-05 CURRENT 2011-12-08 Active - Proposal to Strike off
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS (1) LIMITED Director 2012-01-05 CURRENT 2011-12-08 Active
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS (2) LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active
MALCOLM MINTRAM ASHFIELD PROPERTY DEVELOPMENTS LIMITED Director 2011-08-04 CURRENT 2011-07-08 Active - Proposal to Strike off
MALCOLM MINTRAM ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
MALCOLM MINTRAM HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active - Proposal to Strike off
MALCOLM MINTRAM NEWCROFT ESTATES LIMITED Director 2006-12-22 CURRENT 2002-04-09 Active - Proposal to Strike off
MALCOLM MINTRAM HIGHWOOD GROUP LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
MALCOLM MINTRAM HIGHWOOD RESIDENTIAL LIMITED Director 2006-05-22 CURRENT 2006-05-22 Active
MALCOLM MINTRAM HIGHWOOD VENTURES LIMITED Director 2005-12-19 CURRENT 2005-12-19 Active
MALCOLM MINTRAM HIGHWOOD CONSTRUCTION LIMITED Director 2004-08-03 CURRENT 2004-03-22 Active
SUZAN MINTRAM CKS INVESTMENT PROPERTIES LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
SUZAN MINTRAM HIGHWOOD (BOTLEY) LIMITED Director 2015-11-20 CURRENT 2014-11-19 Active
SUZAN MINTRAM NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active - Proposal to Strike off
SUZAN MINTRAM NORTH STONEHAM DEVELOPMENTS (1) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
SUZAN MINTRAM NORTH STONEHAM DEVELOPMENTS (2) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
SUZAN MINTRAM NORTH STONEHAM DEVELOPMENTS LIMITED Director 2013-10-18 CURRENT 2011-10-17 Active
SUZAN MINTRAM HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active - Proposal to Strike off
SUZAN MINTRAM HIGHWOOD LAND (WINCHESTER ROAD) LIMITED Director 2013-09-26 CURRENT 2012-06-25 Liquidation
SUZAN MINTRAM HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-09-26 CURRENT 2013-03-27 Active
SUZAN MINTRAM ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2013-09-26 CURRENT 2011-07-08 Active
SUZAN MINTRAM NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
SUZAN MINTRAM NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active - Proposal to Strike off
SUZAN MINTRAM HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED Director 2013-09-26 CURRENT 2013-07-02 Liquidation
SUZAN MINTRAM HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-09-26 CURRENT 2013-07-01 Liquidation
SUZAN MINTRAM HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
CHRISTINA MARGARET SHANNON CKS INVESTMENT PROPERTIES LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
CHRISTINA MARGARET SHANNON HIGHWOOD (BOTLEY) LIMITED Director 2015-11-20 CURRENT 2014-11-19 Active
CHRISTINA MARGARET SHANNON NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active - Proposal to Strike off
CHRISTINA MARGARET SHANNON NORTH STONEHAM DEVELOPMENTS (1) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
CHRISTINA MARGARET SHANNON NORTH STONEHAM DEVELOPMENTS (2) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
CHRISTINA MARGARET SHANNON NORTH STONEHAM DEVELOPMENTS LIMITED Director 2013-10-18 CURRENT 2011-10-17 Active
CHRISTINA MARGARET SHANNON HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active - Proposal to Strike off
CHRISTINA MARGARET SHANNON HIGHWOOD LAND (WINCHESTER ROAD) LIMITED Director 2013-09-26 CURRENT 2012-06-25 Liquidation
CHRISTINA MARGARET SHANNON HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-09-26 CURRENT 2013-03-27 Active
CHRISTINA MARGARET SHANNON ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2013-09-26 CURRENT 2011-07-08 Active
CHRISTINA MARGARET SHANNON NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
CHRISTINA MARGARET SHANNON NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active - Proposal to Strike off
CHRISTINA MARGARET SHANNON HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED Director 2013-09-26 CURRENT 2013-07-02 Liquidation
CHRISTINA MARGARET SHANNON HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-09-26 CURRENT 2013-07-01 Liquidation
CHRISTINA MARGARET SHANNON HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
NIGEL LEONARD SHANNON HIGHWOOD HOLDINGS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
NIGEL LEONARD SHANNON HIGHWOOD CARE GROUP LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
NIGEL LEONARD SHANNON HIGHWOOD HOMES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
NIGEL LEONARD SHANNON HIGHWOOD STRATEGIC LAND LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND GROUP LIMITED Director 2016-10-10 CURRENT 2016-10-10 Liquidation
NIGEL LEONARD SHANNON HIGHWOOD COMMERCIAL INVESTMENTS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (ALLBROOK) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
NIGEL LEONARD SHANNON HIGHWOOD LAND (FINANCE) LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (EAST HORTON) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
NIGEL LEONARD SHANNON HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (STOKE PARK) LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (WINCHESTER ROAD EAST) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
NIGEL LEONARD SHANNON HIGHWOOD (BOTLEY) LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
NIGEL LEONARD SHANNON HIGHWOOD CARE HOMES LIMITED Director 2014-10-15 CURRENT 2014-10-15 Liquidation
NIGEL LEONARD SHANNON HIGHWOOD (WATERLOOVILLE) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-12-20
NIGEL LEONARD SHANNON HIGHWOOD (LONG LANE) LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-12-20
NIGEL LEONARD SHANNON HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Liquidation
NIGEL LEONARD SHANNON HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Liquidation
NIGEL LEONARD SHANNON HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (WINCHESTER ROAD) LIMITED Director 2013-01-30 CURRENT 2012-06-25 Liquidation
NIGEL LEONARD SHANNON NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
NIGEL LEONARD SHANNON NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
NIGEL LEONARD SHANNON HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
NIGEL LEONARD SHANNON NORTH STONEHAM DEVELOPMENTS (1) LIMITED Director 2012-01-05 CURRENT 2011-12-08 Active
NIGEL LEONARD SHANNON NORTH STONEHAM DEVELOPMENTS (2) LIMITED Director 2012-01-05 CURRENT 2011-12-08 Active
NIGEL LEONARD SHANNON NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active - Proposal to Strike off
NIGEL LEONARD SHANNON NORTH STONEHAM DEVELOPMENTS LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active
NIGEL LEONARD SHANNON ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
NIGEL LEONARD SHANNON HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active - Proposal to Strike off
NIGEL LEONARD SHANNON HIGHWOOD GROUP LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
NIGEL LEONARD SHANNON HIGHWOOD RESIDENTIAL LIMITED Director 2006-05-22 CURRENT 2006-05-22 Active
NIGEL LEONARD SHANNON HIGHWOOD VENTURES LIMITED Director 2005-12-19 CURRENT 2005-12-19 Active
NIGEL LEONARD SHANNON HIGHWOOD CONSTRUCTION LIMITED Director 2004-11-11 CURRENT 2004-03-22 Active
NIGEL LEONARD SHANNON NEWCROFT ESTATES LIMITED Director 2002-04-26 CURRENT 2002-04-09 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
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-12DS01Application to strike the company off the register
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-06-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGHWOOD LAND GROUP LTD
2018-06-25PSC07CESSATION OF HIGHWOOD LAND LLP AS A PSC
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-06-25PSC07CESSATION OF HIGHWOOD LAND GROUP LTD AS A PSC
2018-06-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGHWOOD LAND LLP
2017-12-04AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-26PSC02Notification of Highwood Land Group Ltd as a person with significant control on 2016-11-20
2016-11-04AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-27AR0122/06/16 ANNUAL RETURN FULL LIST
2015-12-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-25AR0122/06/15 ANNUAL RETURN FULL LIST
2014-10-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-24AR0122/06/14 ANNUAL RETURN FULL LIST
2014-06-07AP01DIRECTOR APPOINTED SIMON CHARLES PATRICK BEECH
2013-07-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0122/06/13 ANNUAL RETURN FULL LIST
2013-02-15AP01DIRECTOR APPOINTED MRS CHRISTINA MARGARET SHANNON
2013-02-15SH0130/01/13 STATEMENT OF CAPITAL GBP 6
2013-02-15AP01DIRECTOR APPOINTED SUZAN MINTRAM
2013-02-15AP01DIRECTOR APPOINTED KATHRYN ELIZABETH MEEK
2013-02-15AP01DIRECTOR APPOINTED MR NIGEL LEONARD SHANNON
2013-02-15AP01DIRECTOR APPOINTED MR NIGEL ASHLEY MEEK
2013-02-15AP03SECRETARY APPOINTED MALCOLM MINTRAM
2013-02-15TM02APPOINTMENT TERMINATED, SECRETARY NIGEL SHANNON
2013-01-30RES15CHANGE OF NAME 29/01/2013
2013-01-30CERTNMCOMPANY NAME CHANGED NORTH STONEHAM DEVELOPMENTS (7) LIMITED CERTIFICATE ISSUED ON 30/01/13
2012-07-27AA01CURRSHO FROM 30/06/2013 TO 28/02/2013
2012-07-02RES15CHANGE OF NAME 29/06/2012
2012-07-02CERTNMCOMPANY NAME CHANGED HIGHWOOD LAND (STONEHAM 7) LIMITED CERTIFICATE ISSUED ON 02/07/12
2012-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HIGHWOOD LAND (ALLINGTON 1) 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 HIGHWOOD LAND (ALLINGTON 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHWOOD LAND (ALLINGTON 1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of HIGHWOOD LAND (ALLINGTON 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHWOOD LAND (ALLINGTON 1) LIMITED
Trademarks
We have not found any records of HIGHWOOD LAND (ALLINGTON 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHWOOD LAND (ALLINGTON 1) 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 (41100 - Development of building projects) as HIGHWOOD LAND (ALLINGTON 1) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HIGHWOOD LAND (ALLINGTON 1) 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 HIGHWOOD LAND (ALLINGTON 1) 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 HIGHWOOD LAND (ALLINGTON 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO51 9NJ