HIGHLANDS RESIDENTS ASSOCIATION (COCK LANE) LIMITED

Overview

Company Name	HIGHLANDS RESIDENTS ASSOCIATION (COCK LANE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03695712
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHLANDS RESIDENTS ASSOCIATION (COCK LANE) LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is HIGHLANDS RESIDENTS ASSOCIATION (COCK LANE) LIMITED located?

Registered Office Address	Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHLANDS RESIDENTS ASSOCIATION (COCK LANE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for HIGHLANDS RESIDENTS ASSOCIATION (COCK LANE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for HIGHLANDS RESIDENTS ASSOCIATION (COCK LANE) LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2026	Notification of Lms Sheridans Ltd as a person with significant control on Jan 01, 2026	2 pages	PSC02

Jun 01, 2026	Secretary's details changed for Lms Sheridans Ltd on Jun 01, 2026	1 pages	CH04

Jun 01, 2026	Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026	1 pages	AD01

Jun 01, 2026	Director's details changed for Ms Sara Jane Condy on Jun 01, 2026	2 pages	CH01

Jun 01, 2026	Director's details changed for Mr Matthew Charles Self on Jun 01, 2026	2 pages	CH01

May 28, 2026	Cessation of Judith Susan Hammond as a person with significant control on Mar 01, 2026	1 pages	PSC07

Jan 08, 2026	Confirmation statement made on Jan 07, 2026 with updates	4 pages	CS01

Nov 07, 2025	Director's details changed for Mr Matthew Charles Self on Nov 07, 2025	2 pages	CH01

Nov 07, 2025	Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Nov 07, 2025	1 pages	AD01

Nov 07, 2025	Change of details for Mrs Judith Susan Hammond as a person with significant control on Nov 07, 2025	2 pages	PSC04

Nov 07, 2025	Secretary's details changed for Lms Sheridans Ltd on Nov 07, 2025	1 pages	CH04

Nov 07, 2025	Director's details changed for Ms Sara Jane Condy on Nov 07, 2025	2 pages	CH01

Jun 09, 2025	Total exemption full accounts made up to Jan 31, 2025	7 pages	AA

Jun 03, 2025	Appointment of Mr Matthew Charles Self as a director on May 29, 2025	2 pages	AP01

May 14, 2025	Termination of appointment of Robert Keynsham Hammond as a director on May 14, 2025	1 pages	TM01

May 14, 2025	Termination of appointment of Mark Anthony Harper as a director on May 14, 2025	1 pages	TM01

May 14, 2025	Appointment of Ms Sara Jane Condy as a director on May 14, 2025	2 pages	AP01

May 14, 2025	Termination of appointment of Judith Susan Hammond as a secretary on May 14, 2025	1 pages	TM02

May 14, 2025	Appointment of Lms Sheridans Ltd as a secretary on May 14, 2025	2 pages	AP04

May 14, 2025	Registered office address changed from Sunhill Sunhill, Nags Head Lane, Bucks County (Optional) HP16 0HD United Kingdom to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on May 14, 2025	1 pages	AD01

Jan 21, 2025	Confirmation statement made on Jan 07, 2025 with updates	4 pages	CS01

Apr 09, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Jan 12, 2024	Confirmation statement made on Jan 07, 2024 with updates	4 pages	CS01

Jan 09, 2024	Director's details changed for Robert Keynsham Hammond on Dec 27, 2023	2 pages	CH01

Jan 09, 2024	Secretary's details changed for Mrs Judith Susan Hammond on Dec 27, 2023	1 pages	CH03

View All Filings

Who are the officers of HIGHLANDS RESIDENTS ASSOCIATION (COCK LANE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LMS SHERIDANS LTD

May 14, 2025

Secretary

1 Oxford Road

Denham

UB9 4BF Uxbridge

Rivermead

Buckinghamshire

England

Identification Type	UK Limited Company
Registration Number	3848366

314756900001

CONDY, Sara Jane

May 14, 2025

Director

1 Oxford Road

Denham

UB9 4BF Uxbridge

Rivermead

Buckinghamshire

England

British

1960-2

335800730001

SELF, Matthew Charles

May 29, 2025

Director

1 Oxford Road

Denham

UB9 4BF Uxbridge

Rivermead

Buckinghamshire

England

British

1996-10

336482750001

HAMMOND, Judith Susan

Jan 15, 1999

May 14, 2025

Secretary

Nags Head Lane

HP16 0HD Great Missenden

Sunhill

Bucks

England

British

28942210001

SEVERNSIDE SECRETARIAL LIMITED

Jan 15, 1999

Nominee Secretary

14-18 City Road

CF24 3DL Cardiff

900003990001

FREER, Justin Alexander

Jan 15, 1999

May 01, 2003

Director

2 Highlands

Lance Way

HP13 7DD High Wycombe

Buckinghamshire

British

1973-9

62266120001

FRIEND, Keith Sidney

May 01, 2003

Dec 09, 2009

Director

5 Highlands

Lance Way

HP13 7DD High Wycombe

Buckinghamshire

British

1946-6

89538850001

HAMMOND, Robert Keynsham

Jan 15, 1999

May 14, 2025

Director

Nags Head Lane

HP16 0HD Great Missenden

Sunhill

Bucks

England

British

1952-9

62264030002

HARDING, Peter Walter

Jan 15, 1999

May 01, 2005

Director

6 Highlands

Lance Way

HP13 7DD High Wycombe

Buckinghamshire

British

1937-6

62266320002

HARPER, Mark Anthony

May 01, 2005

May 14, 2025

Director

4 The Highlands

Lance Way

HP13 7DD High Wycombe

Buckinghamshire

England

British

1958-6

106385600001

SEVERNSIDE NOMINEES LIMITED

Jan 15, 1999

Nominee Director

14-18 City Road

CF24 3DL Cardiff

900003980001

SEVERNSIDE SECRETARIAL LTD

Jan 15, 1999

Director

Aspect House

135/137 City Road

EC1V 1JB London

39827800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHLANDS RESIDENTS ASSOCIATION (COCK LANE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lms Sheridans Ltd

Jan 01, 2026

1 Oxford Road

Denham

UB9 4BF Uxbridge

Rivermead

Buckinghamshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	3848366

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Judith Susan Hammond

Jan 01, 2017

Manor Courtyard

Hughenden Avenue

HP13 5RE High Wycombe

Buckinghamshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, 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