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S.W.HIGHWOOD(PLUCKLEY)LIMITED

S.W.HIGHWOOD(PLUCKLEY)LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS.W.HIGHWOOD(PLUCKLEY)LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00506029
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S.W.HIGHWOOD(PLUCKLEY)LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Growing of grapes (01210) / Agriculture, Forestry and Fishing
    • Growing of pome fruits and stone fruits (01240) / Agriculture, Forestry and Fishing

    Where is S.W.HIGHWOOD(PLUCKLEY)LIMITED located?

    Registered Office Address
    Sheerland Farm
    Swan Lane
    TN27 0PN Pluckley
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.W.HIGHWOOD(PLUCKLEY)LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for S.W.HIGHWOOD(PLUCKLEY)LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for S.W.HIGHWOOD(PLUCKLEY)LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		12 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		12 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		12 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    		3 pagesCS01

    Registration of a charge

    		 pagesMR01

    Registration of a charge

    		 pagesMR01

    Registration of charge 005060290005, created on Jul 17, 2019

    		9 pagesMR01

    Registration of charge 005060290006, created on Jul 17, 2019

    		9 pagesMR01

    Registration of charge 005060290004, created on Jun 24, 2019

    		6 pagesMR01

    Total exemption full accounts made up to Jun 30, 2018

    		12 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		13 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 16,000
    		SH01
    View All Filings

    Who are the officers of S.W.HIGHWOOD(PLUCKLEY)LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGHWOOD, Anthony James
    Sheerland Farm
    Pluckley
    TN27 0PN Ashford
    Kent
    		Secretary
    Sheerland Farm
    Pluckley
    TN27 0PN Ashford
    Kent
    		BritishFarmer38052980002
    HIGHWOOD, Anthony James
    Sheerland Farm
    Pluckley
    TN27 0PN Ashford
    Kent
    		Director
    Sheerland Farm
    Pluckley
    TN27 0PN Ashford
    Kent
    		EnglandBritishFarmer38052980002
    HIGHWOOD, Charles Timothy
    Alder House
    Hothfield
    TN26 1EN Ashford
    Kent
    		Director
    Alder House
    Hothfield
    TN26 1EN Ashford
    Kent
    		EnglandBritishFarmer6272630001
    HIGHWOOD, Gillian Margot
    Sheerland Farm
    Pluckley
    TN27 0PN Ashford
    Kent
    		Secretary
    Sheerland Farm
    Pluckley
    TN27 0PN Ashford
    Kent
    		British2413700001
    HIGHWOOD, Anthony
    Sheerland Farm
    Pluckley
    TN27 0PN Ashford
    Kent
    		Director
    Sheerland Farm
    Pluckley
    TN27 0PN Ashford
    Kent
    		BritishFarmer2413710001
    HIGHWOOD, Gillian Margot
    Sheerland Farm
    Pluckley
    TN27 0PN Ashford
    Kent
    		Director
    Sheerland Farm
    Pluckley
    TN27 0PN Ashford
    Kent
    		BritishDirector2413700001
    WOODHOUSE, Arthur James Powys
    Mitchells House
    Mersham
    TN25 6PE Ashford
    Kent
    		Director
    Mitchells House
    Mersham
    TN25 6PE Ashford
    Kent
    		BritishCompany Director15739550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S.W.HIGHWOOD(PLUCKLEY)LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Timothy Highwood
    Sheerland Farm
    Swan Lane
    TN27 0PN Pluckley
    Kent
    		Apr 06, 2016
    Sheerland Farm
    Swan Lane
    TN27 0PN Pluckley
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Thomas Rosling Haselden Lewis
    Sheerland Farm
    Swan Lane
    TN27 0PN Pluckley
    Kent
    		Apr 06, 2016
    Sheerland Farm
    Swan Lane
    TN27 0PN Pluckley
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0