HIGHLAND SUITE LIMITED
Overview
| Company Name | HIGHLAND SUITE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06393067 |
| 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 HIGHLAND SUITE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HIGHLAND SUITE LIMITED located?
| Registered Office Address | 4 Hayland Industrial Park Maunsell Road TN38 9NN St. Leonards-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLAND SUITE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIGHLAND SUITE LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for HIGHLAND SUITE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ann Hubbard as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Ann Hubbard as a director on Nov 29, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jeremy Heath Sinclair Kynoch as a director on Nov 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Appointment of William Sandy as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Papworth as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of Neil Antony Billing as a director on Jan 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Oakfield P.M. Limited on Mar 01, 2020 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Kenneth Shaw on Jun 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen John Papworth on Jun 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Ah Billing on Sep 17, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Appointment of Mr Neil Antony Billing as a director on Dec 12, 2018 | 2 pages | AP01 | ||
Who are the officers of HIGHLAND SUITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKFIELD P.M. LIMITED | Secretary | High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England |
| 261870670001 | ||||||||||
| KYNOCH, Jeremy Heath Sinclair | Director | 6 Highland Gardens TN38 0HT St Leonards On Sea Pitlochry Suite England | England | British | 316249390001 | |||||||||
| SANDY, William | Director | 6 Highlands Gardens TN38 0HT St. Leonards-On-Sea The Ben Nevis Suite England | England | British | 312629460001 | |||||||||
| SHAW, Ian Kenneth | Director | Maunsell Road TN38 9NN St. Leonards-On-Sea 4 Hayland Industrial Park East Sussex England | England | British | 198968650002 | |||||||||
| GREEN, Gavin Conrad | Secretary | 6 Highland Gardens TN38 0HT St Leonards On Sea Aviemore Suite, Flat 6 East Sussex | British | 125012970002 | ||||||||||
| BRIDGEFORD & CO | Secretary | 13 Quay Hill SO41 3AR Lymington Bridgeford & Co Hampshire England |
| 134675290001 | ||||||||||
| BILLING, Neil Antony | Director | Maunsell Road TN38 9NN St Leonards-On-Sea 4 Hayland Industrial Park East Sussex England | England | British | Director | 207968690002 | ||||||||
| BILLING, Neil Antony | Director | Eastnor Road RH2 8NE Reigate 43 Eastnor Road England | England | British | Chartered Surveyor | 207968690002 | ||||||||
| HUBBARD, Ann | Director | 6 Highland Gardens TN38 0HT St Leonards-On-Sea The Balmoral Suite East Sussex United Kingdom | United Kingdom | British | Retired Resource Officer Escc/Retired Tutor | 316516060001 | ||||||||
| HUBBARD, Ann | Director | Highlands Gardens TN38 0HT St. Leonards-On-Sea 6 England | England | British | Retired Resource Officer | 237492460001 | ||||||||
| HUBBARD, Ann | Director | The Balmoral Suite, Flat 3,, 6 Highland Gardens TN38 0HT St Leonards On Sea East Sussex | England | British | Company Director | 237492460001 | ||||||||
| PAPWORTH, Stephen John | Director | Maunsell Road TN38 9NN St Leonards-On-Sea 4 Hayland Industrial Park East Sussex England | England | British | Architect | 237459480001 | ||||||||
| WINT, Gwyneth | Director | Highlands Gardens TN38 0HT St Leonards On Sea Stirling Suite 6 East Sussex | United Kingdom | British | It Manager | 139548540001 |
What are the latest statements on persons with significant control for HIGHLAND SUITE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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