CORE HIGHWAYS (REGIONS) LIMITED
Overview
| Company Name | CORE HIGHWAYS (REGIONS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04410775 |
| 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 CORE HIGHWAYS (REGIONS) LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is CORE HIGHWAYS (REGIONS) LIMITED located?
| Registered Office Address | Tormohun House Barton Hill Road TQ2 8JH Torquay England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORE HIGHWAYS (REGIONS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMBERON LIMITED | Apr 08, 2002 | Apr 08, 2002 |
What are the latest accounts for CORE HIGHWAYS (REGIONS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CORE HIGHWAYS (REGIONS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for CORE HIGHWAYS (REGIONS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 044107750011, created on Jun 30, 2025 | 14 pages | MR01 | ||||||||||
Termination of appointment of Terence David Musson as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Christine Moten as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Scott Dix as a director on Jan 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Mclaren as a director on Jan 22, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jason Edward Pavey as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 25 pages | AA | ||||||||||
Certificate of change of name Company name changed amberon LIMITED\certificate issued on 10/01/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Ian Mclaren as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Patrick Kennedy as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Miss Jennifer Christine Moten as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 26 pages | AA | ||||||||||
Appointment of Mr Michael Patrick Kennedy as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Henry Hartman as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms. Elizabeth Ann Kathleen Stewart as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 27 pages | AA | ||||||||||
Registered office address changed from Unit 1 22 Aspen Way Paignton Devon TQ4 7QR United Kingdom to Tormohun House Barton Hill Road Torquay TQ2 8JH on Dec 07, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 23, 2021 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 044107750008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 044107750009 in full | 1 pages | MR04 | ||||||||||
Who are the officers of CORE HIGHWAYS (REGIONS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSULTANCY EXPRESS (UK) LIMITED | Secretary | The Terrace TQ1 1DE Torquay 58 England |
| 162178050001 | ||||||||||
| DIX, James Scott | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | England | British | Chief Financial Officer | 331511280001 | ||||||||
| EAST, Daniel James | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | England | British | Commerical Director | 235497360001 | ||||||||
| PAVEY, Jason Edward | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | England | British | Chartered Civil Engineer | 326099990001 | ||||||||
| STEWART, Elizabeth Ann Kathleen, Ms. | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | United Kingdom | British | Ceo | 261073580001 | ||||||||
| PEGG, Andrew John | Secretary | Huxton Wood Huxton Wood, Thurlestone TQ7 3LW Kingsbridge Devon | British | Director | 81520690002 | |||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| BURNETT, David Alexander | Director | Ipplepen Road Marldon TQ3 1SE Paignton Channel View Devon England | England | British | Director | 241542690001 | ||||||||
| HARTMAN, Michael Henry | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | England | British | Company Director | 175037360001 | ||||||||
| HARTMAN, Michael Henry | Director | 22 Aspen Way TQ4 7QR Paignton Unit 1 Devon United Kingdom | England | British | Company Director | 175037360001 | ||||||||
| KENNEDY, Michael Patrick | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | England | Irish | Cfo | 253530690001 | ||||||||
| MCLAREN, Ian | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | England | British | Accountant | 296418630001 | ||||||||
| MOTEN, Jennifer Christine | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | England | Irish | Regional Managing Director | 254584440001 | ||||||||
| MUSSON, Terence David | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | England | British | Managing Director | 236010990001 | ||||||||
| PEGG, Andrew John | Director | Huxton Wood Huxton Wood, Thurlestone TQ7 3LW Kingsbridge Devon | United Kingdom | British | Director | 81520690002 | ||||||||
| RUTHERFORD, Guy Gibson | Director | 22 Aspen Way TQ4 7QR Paignton Unit 1 Devon United Kingdom | United Kingdom | English | Finance Director | 66687010003 | ||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of CORE HIGHWAYS (REGIONS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Core Highways Acquisitions Limited | Apr 30, 2021 | 22 Aspen Way TQ4 7QR Paignton Unit 1 Devon England | No | ||||||||||
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Natures of Control
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| Amberon Holdings Limited | Apr 06, 2016 | TQ1 1DE Torquay 58 The Terrace Devon England | Yes | ||||||||||
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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