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 |
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 | 8 Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLANDS RESIDENTS ASSOCIATION (COCK LANE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for HIGHLANDS RESIDENTS ASSOCIATION (COCK LANE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Judith Susan Hammond as a person with significant control on Mar 01, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 07, 2026 with updates | 4 pages | CS01 | ||
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 | ||
Director's details changed for Mr Matthew Charles Self on Nov 07, 2025 | 2 pages | CH01 | ||
Change of details for Mrs Judith Susan Hammond as a person with significant control on Nov 07, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Lms Sheridans Ltd on Nov 07, 2025 | 1 pages | CH04 | ||
Director's details changed for Ms Sara Jane Condy on Nov 07, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||
Appointment of Mr Matthew Charles Self as a director on May 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Keynsham Hammond as a director on May 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Anthony Harper as a director on May 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Judith Susan Hammond as a secretary on May 14, 2025 | 1 pages | TM02 | ||
Appointment of Ms Sara Jane Condy as a director on May 14, 2025 | 2 pages | AP01 | ||
Appointment of Lms Sheridans Ltd as a secretary on May 14, 2025 | 2 pages | AP04 | ||
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 | ||
Confirmation statement made on Jan 07, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 07, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Robert Keynsham Hammond on Dec 27, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Judith Susan Hammond on Dec 27, 2023 | 1 pages | CH03 | ||
Registered office address changed from Bumblies Bryants Bottom Great Missenden Buckinghamshire HP16 0JU to Sunhill Sunhill, Nags Head Lane, Bucks County (Optional) HP16 0HD on Jan 09, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of HIGHLANDS RESIDENTS ASSOCIATION (COCK LANE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England |
| 314756900001 | ||||||||||
| CONDY, Sara Jane | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | England | British | 335800730001 | |||||||||
| SELF, Matthew Charles | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | England | British | 336482750001 | |||||||||
| HAMMOND, Judith Susan | Secretary | Nags Head Lane HP16 0HD Great Missenden Sunhill Bucks England | British | 28942210001 | ||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| FREER, Justin Alexander | Director | 2 Highlands Lance Way HP13 7DD High Wycombe Buckinghamshire | British | 62266120001 | ||||||||||
| FRIEND, Keith Sidney | Director | 5 Highlands Lance Way HP13 7DD High Wycombe Buckinghamshire | British | 89538850001 | ||||||||||
| HAMMOND, Robert Keynsham | Director | Nags Head Lane HP16 0HD Great Missenden Sunhill Bucks England | England | British | 62264030002 | |||||||||
| HARDING, Peter Walter | Director | 6 Highlands Lance Way HP13 7DD High Wycombe Buckinghamshire | British | 62266320002 | ||||||||||
| HARPER, Mark Anthony | Director | 4 The Highlands Lance Way HP13 7DD High Wycombe Buckinghamshire | England | British | 106385600001 | |||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 | |||||||||||
| SEVERNSIDE SECRETARIAL LTD | Director | Aspect House 135/137 City Road EC1V 1JB London | 39827800002 |
Who are the persons with significant control of HIGHLANDS RESIDENTS ASSOCIATION (COCK LANE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Judith Susan Hammond | Jan 01, 2017 | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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