HIGHDOWNS RESIDENTIAL HOMES LIMITED

Overview

Company Name	HIGHDOWNS RESIDENTIAL HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05271420
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2004
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of HIGHDOWNS RESIDENTIAL HOMES LIMITED?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is HIGHDOWNS RESIDENTIAL HOMES LIMITED located?

Registered Office Address	1st Floor, Q4 The Square Randalls Way KT22 7TW Leatherhead England
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHDOWNS RESIDENTIAL HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for HIGHDOWNS RESIDENTIAL HOMES LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 12, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 04, 2021	Application to strike the company off the register	3 pages	DS01

Jun 28, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Apr 26, 2021	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Apr 12, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Feb 19, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Feb 10, 2020	Appointment of Mrs Emma Louise Pearson as a director on Jan 15, 2020	2 pages	AP01

Feb 10, 2020	Termination of appointment of Peter Kinsey as a director on Jan 31, 2020	1 pages	TM01

Jan 06, 2020	Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on Dec 31, 2019	1 pages	TM01

Jun 24, 2019	Registered office address changed from Unit 6 Princeton Mews 167 - 169 London Road Kingston upon Thames Surrey KT2 6PT to 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on Jun 24, 2019	1 pages	AD01

May 23, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Mar 06, 2019	Termination of appointment of Nicola Hopkins as a secretary on Mar 01, 2019	1 pages	TM02

Mar 06, 2019	Appointment of Mr Garry John Fitton as a secretary on Mar 01, 2019	2 pages	AP03

Mar 06, 2019	Appointment of Mr Peter Kinsey as a director on Mar 01, 2019	2 pages	AP01

Mar 06, 2019	Appointment of Mr Garry John Fitton as a director on Mar 01, 2019	2 pages	AP01

Mar 06, 2019	Previous accounting period shortened from Mar 20, 2019 to Feb 28, 2019	1 pages	AA01

Mar 06, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Jan 21, 2019	Termination of appointment of Carole Ann Edmond as a director on Jan 18, 2019	1 pages	TM01

Dec 12, 2018	Micro company accounts made up to Mar 20, 2018	2 pages	AA

Aug 06, 2018	Appointment of Mrs Nicola Hopkins as a secretary on Jul 13, 2018	2 pages	AP03

Jul 31, 2018	Termination of appointment of Michael Gwyn Hawkes as a director on Jul 13, 2018	1 pages	TM01

Jul 31, 2018	Termination of appointment of Michael Gwyn Hawkes as a secretary on Jul 13, 2018	1 pages	TM02

Jul 31, 2018	Appointment of Mrs Nicola Rosemary Lucy Hopkins as a director on Jul 13, 2018	2 pages	AP01

Mar 01, 2018	Appointment of Ms Carole Edmond as a director on Feb 23, 2018	2 pages	AP01

View All Filings

Who are the officers of HIGHDOWNS RESIDENTIAL HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITTON, Garry John Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	Mar 01, 2019		Secretary	Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England				256031320001
FITTON, Garry John Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	Mar 01, 2019		Director	Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	England	British	1972-4	186021130001
PEARSON, Emma Louise Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	Jan 15, 2020		Director	Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	United Kingdom	British	1972-10	259860950001
COLEMAN, Corinne Stephanie Highdowns Black Rock TR14 9PD Camborne Cornwall	Oct 27, 2004	Aug 09, 2007	Secretary	Highdowns Black Rock TR14 9PD Camborne Cornwall		British		101240260001
HAWKES, Michael Gwyn Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey	Feb 06, 2014	Jul 13, 2018	Secretary	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey				185806870001
HOPKINS, Nicola Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey	Jul 13, 2018	Mar 01, 2019	Secretary	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey				249137500001
SWALES, Andrew Gregory 24 Spring Gardens KT8 2JA East Molesey Surrey Uk	Aug 09, 2007	Sep 11, 2007	Secretary	24 Spring Gardens KT8 2JA East Molesey Surrey Uk		British		27180170001
WEBSTER, John Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England	Sep 11, 2007	Feb 06, 2014	Secretary	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England		British		46640400002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 27, 2004	Oct 27, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COLEMAN, Corinne Stephanie Highdowns Black Rock TR14 9PD Camborne Cornwall	Oct 27, 2004	Aug 09, 2007	Director	Highdowns Black Rock TR14 9PD Camborne Cornwall		British	1958-10	101240260001
COLEMAN, Simon Mark Highdowns Black Rock TR14 9PD Camborne Cornwall	Oct 27, 2004	Aug 09, 2007	Director	Highdowns Black Rock TR14 9PD Camborne Cornwall		British	1961-1	101240210001
EDMOND, Carole Ann Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey	Feb 23, 2018	Jan 18, 2019	Director	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey	England	British	1970-4	226048400001
FARRAGHER, John Palace Gate House Old Palace Yard Richmond Green TW9 1PB Richmond Upon Thames Surrey	Sep 11, 2007	May 16, 2014	Director	Palace Gate House Old Palace Yard Richmond Green TW9 1PB Richmond Upon Thames Surrey	England	British	1958-1	56379150004
FOXALL-SMITH, Sandie Teresa Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England	Jul 16, 2012	Jan 12, 2018	Director	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England	England	British	1957-8	124609690001
GODDEN, John Steven c/o Montreux Group Portsmouth Road KT11 1TF Cobham Munro House Surrey England	Jan 01, 2015	Mar 21, 2016	Director	c/o Montreux Group Portsmouth Road KT11 1TF Cobham Munro House Surrey England	United Kingdom	British	1965-6	102416640001
HAWKES, Michael Gwyn Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England	Oct 17, 2008	Jul 13, 2018	Director	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England	England	British	1970-11	114416250001
HAYES, Eugene Gerard 68 Frognal NW3 6XD London	Aug 09, 2007	Oct 17, 2008	Director	68 Frognal NW3 6XD London	Uk	Irish	1955-1	2464310005
HOPKINS, Nicola Rosemary Lucy Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	Jul 13, 2018	Dec 31, 2019	Director	Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	England	British	1968-12	215193290001
JACKSON, Richard Nicholas Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey	Jan 01, 2015	Sep 16, 2016	Director	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey	England	British	1957-5	123356300002
KINSEY, Peter Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	Mar 01, 2019	Jan 31, 2020	Director	Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	United Kingdom	British	1964-4	254896410001
WEBSTER, John Sandy Lane Kingswood KT20 6NQ Tadworth Little Garth Surrey	Sep 11, 2007	Feb 06, 2014	Director	Sandy Lane Kingswood KT20 6NQ Tadworth Little Garth Surrey	United Kingdom	British	1953-4	46640400003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 27, 2004	Oct 27, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHDOWNS RESIDENTIAL HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Regard Partnership Limited

Apr 06, 2016

167 - 169 London Road

KT2 6PT Kingston Upon Thames

Unit 6 & 7 Princeton Mews

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Uk Company Law
Place Registered	Uk
Registration Number	03153442

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HIGHDOWNS RESIDENTIAL HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 26, 2016 Delivered On Sep 02, 2016	Satisfied
	Brief description Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). Please see clause 3.1.4 of the charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited as Security Agent
	Transactions Sep 02, 2016Registration of a charge (MR01) Jan 16, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 29, 2014 Delivered On Oct 06, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited (As Security Agent)
	Transactions Oct 06, 2014Registration of a charge (MR01) Oct 26, 2016Satisfaction of a charge (MR04)
Debenture	Created On Sep 13, 2011 Delivered On Sep 23, 2011	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings plant and machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Sep 23, 2011Registration of a charge (MG01) Oct 01, 2014Satisfaction of a charge (MR04)
Debenture	Created On Sep 13, 2011 Delivered On Sep 20, 2011	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please refer to form MGO1. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Mml Capital Partners LLP (As Security Agent and Trustee)
	Transactions Sep 20, 2011Registration of a charge (MG01) Oct 01, 2014Satisfaction of a charge (MR04)
Supplemental deed to composite guarantee and debenture	Created On Aug 09, 2007 Delivered On Aug 24, 2007	Satisfied	Amount secured All monies due or to become due from each charging company or other obligor to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's whole undertaking, property and assets. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Securedparties
	Transactions Aug 24, 2007Registration of a charge (395) Sep 30, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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