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HIGHGROVE PROPERTY DEVELOPMENTS LIMITED

HIGHGROVE PROPERTY DEVELOPMENTS LIMITED

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

    • Overview

    Company NameHIGHGROVE PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05023102
    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 HIGHGROVE PROPERTY DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HIGHGROVE PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    Torevell Dent Hope Park
    Trevor Foster Way
    BD5 8HH Bradford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHGROVE PROPERTY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGHGROVE PROPERTY DEVELOPMENT LIMITEDJan 22, 2004Jan 22, 2004

    What are the latest accounts for HIGHGROVE PROPERTY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for HIGHGROVE PROPERTY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2027
    Next Confirmation Statement DueJul 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2026
    OverdueNo

    What are the latest filings for HIGHGROVE PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2026

    		8 pagesAA

    Cessation of John Dawson Kirkby as a person with significant control on Jan 27, 2026

    		1 pagesPSC07

    Confirmation statement made on Jan 29, 2026 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		10 pagesAA

    Change of details for Mr Paul Nicholas Cribb as a person with significant control on May 10, 2024

    		2 pagesPSC04

    Notification of John Dawson Kirkby as a person with significant control on May 10, 2024

    		2 pagesPSC01

    Confirmation statement made on Jul 05, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Elizabeth Clare Kirkby as a director on May 10, 2024

    		1 pagesTM01

    Termination of appointment of Stephanie Ruth Cribb as a director on May 10, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 21, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Dec 13, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 22, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HIGHGROVE PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRIBB, Paul Nicholas
    Hope Park
    Trevor Foster Way
    BD5 8HH Bradford
    Torevell Dent
    England
    		Director
    Hope Park
    Trevor Foster Way
    BD5 8HH Bradford
    Torevell Dent
    England
    		EnglandEnglish126328890001
    KIRKBY, John Dawson
    Hope Park
    Trevor Foster Way
    BD5 8HH Bradford
    Torevell Dent
    England
    		Director
    Hope Park
    Trevor Foster Way
    BD5 8HH Bradford
    Torevell Dent
    England
    		EnglandBritish95607230003
    CLARKSON, Robert Hollings
    37 Lister Avenue
    BD4 7QP Bradford
    West Yorkshire
    		Secretary
    37 Lister Avenue
    BD4 7QP Bradford
    West Yorkshire
    		British79438430001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    CRIBB, Stephanie Ruth
    Hope Park
    Trevor Foster Way
    BD5 8HH Bradford
    Torevell Dent
    England
    		Director
    Hope Park
    Trevor Foster Way
    BD5 8HH Bradford
    Torevell Dent
    England
    		EnglandBritish137665030001
    KIRKBY, Elizabeth Clare
    Hope Park
    Trevor Foster Way
    BD5 8HH Bradford
    Torevell Dent
    England
    		Director
    Hope Park
    Trevor Foster Way
    BD5 8HH Bradford
    Torevell Dent
    England
    		EnglandBritish137665180002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHGROVE PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Dawson Kirkby
    Hope Park
    Trevor Foster Way
    BD5 8HH Bradford
    Torevell Dent
    England
    		May 10, 2024
    Hope Park
    Trevor Foster Way
    BD5 8HH Bradford
    Torevell Dent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Nicholas Cribb
    Hope Park
    Trevor Foster Way
    BD5 8HH Bradford
    Torevell Dent
    England
    		Jan 22, 2017
    Hope Park
    Trevor Foster Way
    BD5 8HH Bradford
    Torevell Dent
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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