HIGHDOWN TRUSTEES LIMITED
Overview
| Company Name | HIGHDOWN TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05797464 |
| 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 HIGHDOWN TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HIGHDOWN TRUSTEES LIMITED located?
| Registered Office Address | Highdown House 11 Highdown Road Sydenham CV31 1XT Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHDOWN TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HIGHDOWN TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for HIGHDOWN TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Harrison Beale & Owen Limited as a person with significant control on Mar 05, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 26, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with updates | 5 pages | CS01 | ||
Change of details for Harrison Beale & Owen Limited as a person with significant control on Apr 01, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Director's details changed for Mr Mark Ashfield on Jul 03, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 26, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 26, 2021 with updates | 4 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Appointment of Mr Thomas Driver as a secretary on Jun 30, 2020 | 2 pages | AP03 | ||
Termination of appointment of Philip Gordon Ewing as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||
Appointment of Mr Thomas Driver as a director on Jun 15, 2018 | 2 pages | AP01 | ||
Appointment of Mr Anthony Baynham as a director on Jun 15, 2018 | 2 pages | AP01 | ||
Appointment of Mr Thomas Dawe as a director on Jun 15, 2018 | 2 pages | AP01 | ||
Who are the officers of HIGHDOWN TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRIVER, Thomas | Secretary | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | 275263910001 | |||||||
| ASHFIELD, Mark | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | England | British | 113705460011 | |||||
| BAYNHAM, Anthony | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | England | British | 235037110001 | |||||
| DAWE, Thomas | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | England | British | 235037210001 | |||||
| DRIVER, Thomas | Director | CV31 1XT Leamington Spa 11 Highdown Road Warwickshire England | England | British | 275263720001 | |||||
| STRAIN, Jason William | Director | 11 Highdown Road Sydenham CV31 1XT Leamington Spa Highdown House Warwickshire | United Kingdom | British | 166823280001 | |||||
| EWING, Philip Gordon | Secretary | 11 Highdown Road Sydenham CV31 1XT Leamington Spa Highdown House Warwickshire | British | 169521910001 | ||||||
| HACKETT, Tracey Jane | Secretary | The Malt House Back Lane CV35 0QN Oxhill Warwickshire | British | 112839480001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| EWING, Philip Gordon | Director | Highdown House, 11 Highdown Road Sydenham Leamington Spa Cv31 1xt Warwickshire | United Kingdom | British | 51921840001 | |||||
| FARREN, Andrew Brian | Director | Highdown House, 11 Highdown Road Sydenham Leamington Spa Cv31 1xt Warwickshire | England | British | 105798920008 | |||||
| HACKETT, Tracey Jane | Director | The Malt House Back Lane CV35 0QN Oxhill Warwickshire | United Kingdom | British | 112839480001 | |||||
| KENDALL, Robert Norman | Director | Highdown House, 11 Highdown Road Sydenham Leamington Spa Cv31 1xt Warwickshire | United Kingdom | British | 62046550005 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HIGHDOWN TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hb&O Ltd | Apr 06, 2016 | 11 Highdown Road Sydenham CV31 1XT Leamington Spa Highdown House Warwickshire United Kingdom | No | ||||||||||
| |||||||||||||
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