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Company Information for

HIGHFIELD GRANGE CONSTRUCTION LIMITED

HIGHFIELD GRANGE STUDIOS, BUBWITH, SELBY, YO8 6DP,
Company Registration Number
08905474
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Highfield Grange Construction Ltd
HIGHFIELD GRANGE CONSTRUCTION LIMITED was founded on 2014-02-20 and has its registered office in Selby. The organisation's status is listed as "Active - Proposal to Strike off". Highfield Grange Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHFIELD GRANGE CONSTRUCTION LIMITED
 
Legal Registered Office
HIGHFIELD GRANGE STUDIOS
BUBWITH
SELBY
YO8 6DP
Other companies in YO8
 
Filing Information
Company Number 08905474
Company ID Number 08905474
Date formed 2014-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 27/06/2020
Account next due 27/03/2022
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB226170334  
Last Datalog update: 2024-04-06 15:21:31
Primary Source:Companies House
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Company Officers of HIGHFIELD GRANGE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ALAN RICHARD LATHAM
 Director 2014-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN RICHARD LATHAM LAIRBNB LTD Director 2014-06-17 CURRENT 2014-06-17 Dissolved 2017-11-14
ALAN RICHARD LATHAM THE MIX MARKETING AND MANAGEMENT LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active - Proposal to Strike off
ALAN RICHARD LATHAM GF KYTS LIMITED Director 2014-06-02 CURRENT 2013-12-05 Active - Proposal to Strike off
ALAN RICHARD LATHAM KEEP YOUR TRAP SHUT LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
ALAN RICHARD LATHAM MID-LIFE CRISIS FILM LTD. Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
ALAN RICHARD LATHAM GSP MACBETH LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
ALAN RICHARD LATHAM THE COMEDIAN'S GUIDE TO SURVIVAL LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
ALAN RICHARD LATHAM LOVE OF MY LIFE PRODUCTIONS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
ALAN RICHARD LATHAM HIGHFIELD GRANGE FILM DEVELOPMENT LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
ALAN RICHARD LATHAM THAT GOOD NIGHT LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
ALAN RICHARD LATHAM NORTHERN FILM AND TELEVISION LIMITED Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2014-11-18
ALAN RICHARD LATHAM PIX PRODUCTIONS LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
ALAN RICHARD LATHAM SPARKS AND EMBERS LIMITED Director 2011-12-05 CURRENT 2009-11-08 Dissolved 2017-01-10
ALAN RICHARD LATHAM GSP DISTRIBUTION LIMITED Director 2011-11-18 CURRENT 2011-11-01 Liquidation
ALAN RICHARD LATHAM VIRIDIAN FX LIMITED Director 2011-11-17 CURRENT 2011-10-28 Active
ALAN RICHARD LATHAM BLISS! THE FILM LIMITED Director 2011-04-12 CURRENT 2011-03-22 Dissolved 2017-05-30
ALAN RICHARD LATHAM HIGHFIELD GRANGE MANAGEMENT LIMITED Director 2011-04-12 CURRENT 2011-03-22 Active
ALAN RICHARD LATHAM BLISS FILMS LIMITED Director 2010-09-01 CURRENT 2010-09-01 Active - Proposal to Strike off
ALAN RICHARD LATHAM THE HOT POTATO LIMITED Director 2010-07-05 CURRENT 2009-05-18 Dissolved 2017-12-04
ALAN RICHARD LATHAM FAMILY DIES LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active
ALAN RICHARD LATHAM GREEN SCREEN PRODUCTIONS LIMITED Director 2008-10-08 CURRENT 2008-10-08 Liquidation
ALAN RICHARD LATHAM STICKY WICKET FILMS LIMITED Director 2008-07-11 CURRENT 2008-07-11 Active - Proposal to Strike off
ALAN RICHARD LATHAM FLUTTER FILMS LIMITED Director 2008-04-22 CURRENT 2008-04-22 Dissolved 2018-06-26
ALAN RICHARD LATHAM I COULD NEVER LIMITED Director 2006-03-20 CURRENT 2003-03-25 Dissolved 2018-06-12
ALAN RICHARD LATHAM FORMULA POST PRODUCTION LIMITED Director 2005-09-14 CURRENT 2005-09-14 Dissolved 2018-05-29
ALAN RICHARD LATHAM FORMULA FILMS LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
ALAN RICHARD LATHAM TEMPLAR MANAGEMENT SERVICES LIMITED Director 2005-06-09 CURRENT 2005-06-09 Dissolved 2016-01-19
ALAN RICHARD LATHAM FDC DISTRIBUTION LIMITED Director 2000-10-25 CURRENT 2000-10-25 Active - Proposal to Strike off
ALAN RICHARD LATHAM FILM DEVELOPMENT CORPORATION LIMITED Director 1996-04-17 CURRENT 1996-04-17 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
2023-09-09Compulsory strike-off action has been suspended
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-03-30Compulsory strike-off action has been discontinued
2023-03-29CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-11-18Compulsory strike-off action has been suspended
2022-11-18DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-09DISS40Compulsory strike-off action has been discontinued
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-05-24Compulsory strike-off action has been suspended
2022-05-24DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-17DISS40Compulsory strike-off action has been discontinued
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 27/06/20
2021-09-24DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-21DISS40Compulsory strike-off action has been discontinued
2021-07-20SH0101/03/16 STATEMENT OF CAPITAL GBP 788
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-06-24DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 27/06/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-03-11AA01Previous accounting period shortened from 28/06/19 TO 27/06/19
2019-09-28DISS40Compulsory strike-off action has been discontinued
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/18
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM Highfield Grange Bubwith Selby YO8 6DP England
2019-07-19DISS16(SOAS)Compulsory strike-off action has been suspended
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-01-22DISS40Compulsory strike-off action has been discontinued
2019-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/17
2019-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-26AA01Previous accounting period shortened from 29/06/17 TO 28/06/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-03-30AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2018-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/18 FROM Highfield Grange Bubwith Selby North Yorkshire YO8 6DP United Kingdom
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 663
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-29AA01Previous accounting period extended from 28/02/16 TO 30/06/16
2016-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/16 FROM Green Screen Studios Highfield Grange Bubwith Selby North Yorkshire YO8 6DP
2016-06-14DISS40Compulsory strike-off action has been discontinued
2016-06-11LATEST SOC11/06/16 STATEMENT OF CAPITAL;GBP 663
2016-06-11AR0120/02/16 ANNUAL RETURN FULL LIST
2016-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 475
2015-04-29AR0120/02/15 ANNUAL RETURN FULL LIST
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 475
2014-02-20NEWINCNew incorporation
2014-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 HIGHFIELD GRANGE CONSTRUCTION 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 HIGHFIELD GRANGE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHFIELD GRANGE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-06-30
Annual Accounts
2017-06-28
Annual Accounts
2018-06-28
Annual Accounts
2019-06-27
Annual Accounts
2020-06-27

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 HIGHFIELD GRANGE CONSTRUCTION LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where HIGHFIELD GRANGE CONSTRUCTION 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 HIGHFIELD GRANGE CONSTRUCTION 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 HIGHFIELD GRANGE CONSTRUCTION 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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