HIGHWOOD NORTH WEST LIMITED

Overview

Company Name	HIGHWOOD NORTH WEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04137041
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2001

Summary

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

What is the purpose of HIGHWOOD NORTH WEST LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Buying and selling of own real estate (68100) / Real estate activities

Where is HIGHWOOD NORTH WEST LIMITED located?

Registered Office Address	5-7 New Road Radcliffe M26 1LS Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHWOOD NORTH WEST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HIGHWOOD NORTH WEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for HIGHWOOD NORTH WEST LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Sep 05, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Accounts for a dormant company made up to Jun 30, 2022	6 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Sep 09, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Sep 07, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Oct 15, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Oct 23, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Total exemption full accounts made up to Jun 30, 2017	6 pages	AA

Nov 08, 2017	Confirmation statement made on Aug 24, 2017 with no updates	3 pages	CS01

Oct 31, 2017	Change of details for Mr David Price as a person with significant control on Oct 31, 2017	2 pages	PSC04

Oct 31, 2017	Secretary's details changed for Mr David Price on Oct 31, 2017	1 pages	CH03

Oct 31, 2017	Director's details changed for Mr David Price on Oct 31, 2017	2 pages	CH01

Jun 08, 2017	Amended total exemption small company accounts made up to Jun 30, 2016	5 pages	AAMD

Jun 08, 2017	Amended total exemption small company accounts made up to Jun 30, 2015	5 pages	AAMD

Apr 26, 2017	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

Sep 30, 2016	Confirmation statement made on Aug 24, 2016 with updates	5 pages	CS01

Mar 31, 2016	Total exemption small company accounts made up to Jun 30, 2015	6 pages	AA

View All Filings

Who are the officers of HIGHWOOD NORTH WEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRICE, David Bench Carr OL12 0QU Rochdale 4 England	Jan 08, 2001		Secretary	Bench Carr OL12 0QU Rochdale 4 England		British		73705950001
MACKIE, Andrew Grant New Road Radcliffe M26 1LS Lancashire 5-7	Sep 10, 2014		Director	New Road Radcliffe M26 1LS Lancashire 5-7	United Kingdom	British	1962-7	220184920001
PRICE, David Bench Carr OL12 0QU Rochdale 4 England	Jan 08, 2001		Director	Bench Carr OL12 0QU Rochdale 4 England	England	British	1953-8	73705950002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 08, 2001	Jan 08, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
PRICE, Bridget Buersil House Exmouth Street OL16 4SX Rochdale Lancashire	Jan 08, 2001	Jul 14, 2014	Director	Buersil House Exmouth Street OL16 4SX Rochdale Lancashire	England	Irish	1945-11	73705960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHWOOD NORTH WEST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Price New Road Radcliffe M26 1LS Lancashire 5-7	Aug 24, 2016	New Road Radcliffe M26 1LS Lancashire 5-7	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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