HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD
Overview
| Company Name | HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | 06853566 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD located?
| Registered Office Address | The Centenary Chapel Chapel Road Thurgarton NR11 7NP Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 20, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with updates | 4 pages | CS01 | ||
Change of details for Highcross Shopping Centre Limited as a person with significant control on Mar 20, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 20, 2024 with updates | 4 pages | CS01 | ||
Registration of charge 068535660002, created on Jan 19, 2024 | 20 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Termination of appointment of Simon Charles Travis as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Hammerson Company Secretarial Limited as a secretary on Sep 21, 2023 | 1 pages | TM02 | ||
Appointment of Mr Nicholas John Pike as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Registered office address changed from Marble Arch House 66 Seymour Street London W1H 5BX England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on Sep 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of receiver or manager | 5 pages | RM01 | ||
Secretary's details changed for Hammerson Company Secretarial Limited on Jan 16, 2023 | 1 pages | CH04 | ||
Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on Jan 16, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Termination of appointment of Warren Stuart Austin as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Mark Richard Bourgeois as a director on Nov 11, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr. Simon Charles Travis on Oct 11, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Who are the officers of HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIKE, Nicholas John | Director | Chapel Road Thurgarton NR11 7NP Norwich The Centenary Chapel England | England | British | 290766640001 | |||||||||
| HAYDON, Stuart John | Secretary | Grosvenor Street W1K 4BJ London 10 England | British | 3175210001 | ||||||||||
| HAMMERSON COMPANY SECRETARIAL LIMITED | Secretary | 66 Seymour Street W1H 5BX London Marble Arch House England |
| 163656260001 | ||||||||||
| ATKINS, David John | Director | Grosvenor Street W1K 4BJ London 10 England | United Kingdom | British | 144036070001 | |||||||||
| AUSTIN, Warren Stuart | Director | 90 York Way N1 9GE London Kings Place United Kingdom | United Kingdom | British | 135050800001 | |||||||||
| BERGER-NORTH, Andrew John | Director | 90 York Way N1 9GE London Kings Place United Kingdom | England | British | 134630050001 | |||||||||
| BOURGEOIS, Mark Richard | Director | 90 York Way N1 9GE London Kings Place United Kingdom | England | British | 60776880004 | |||||||||
| COLE, Peter William Beaumont | Director | Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire | England | British | 51145990001 | |||||||||
| COOPER, Peter Frank | Director | 90 York Way N1 9GE London Kings Place United Kingdom | United Kingdom | British | 164076850001 | |||||||||
| FRANKLIN, Jennifer Ann | Director | Aldborough Road RM14 2RP Upminster 37 Essex | England | British | 154430800001 | |||||||||
| HARDIE, Nicholas Alan Scott | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | 56627250001 | |||||||||
| HUTCHINGS, Lawrence Francis | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | 134630060001 | |||||||||
| PLOCICA, Martin | Director | 90 York Way N1 9GE London Kings Place United Kingdom | United Kingdom | American | 172383770002 | |||||||||
| SHAW, Richard Geoffrey | Director | Grosvenor Street W1K 4BJ London 10 England | United Kingdom | British | 164073580003 | |||||||||
| TRAVIS, Simon Charles | Director | Chapel Road Thurgarton NR11 7NP Norwich The Centenary Chapel England | England | British | 139105930003 | |||||||||
| WARDLE, Philip Duncan, Mr. | Director | PO BOX 2326 33 Cavendish Square W1A 2NF London Lasalle Investment Management | England | British | 151675120001 | |||||||||
| WRAY, Paul Thomas | Director | 15 Coulters Close Grove Green ME14 5SU Maidstone Kent | United Kingdom | British | 154681480001 |
Who are the persons with significant control of HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highcross Shopping Centre Limited | Nov 26, 2018 | Chapel Road Thurgarton NR11 7NP Norwich The Centenary Chapel United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Highcross (Gp) Limited | Apr 06, 2016 | 90 York Way N1 9GE London Kings Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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