HIGH ROWANTREE LIMITED
Overview
| Company Name | HIGH ROWANTREE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06894367 |
| 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 HIGH ROWANTREE LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is HIGH ROWANTREE LIMITED located?
| Registered Office Address | 2 Silver Street Buckden PE19 5TS St Neots England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGH ROWANTREE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEAR LIMITED | May 01, 2009 | May 01, 2009 |
What are the latest accounts for HIGH ROWANTREE 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 HIGH ROWANTREE LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for HIGH ROWANTREE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Notification of Ruth Fletcher as a person with significant control on Sep 01, 2024 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Stephen Fletcher on Aug 19, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mrs Ruth Fletcher as a director on Jun 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from Kings Cottage London Road Barkway Royston SG8 8EZ England to 2 Silver Street Buckden St Neots PE19 5TS on Mar 25, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from 14 Eaton Court Road, Colmworth Business Park Eaton Socon St. Neots Cambridgeshire PE19 8ER to Kings Cottage London Road Barkway Royston SG8 8EZ on Jan 04, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HIGH ROWANTREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Ruth | Director | Silver Street Buckden PE19 5TS St Neots 2 England | England | British | 259238960001 | |||||
| FLETCHER, Stephen | Director | St John's Chapel DL13 1RL County Durham High Rowantree Farm England | England | British | 156385700003 | |||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 138042260001 | |||||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | Manager | 89673040001 | ||||
| MCAVOY, Paul | Director | Eaton Court Road, Colmworth Business Park Eaton Socon PE19 8ER St. Neots 14 Cambridgeshire England | England | British | Director | 138186240002 | ||||
| STANIFORTH, Joanne Mary | Director | Brook Street Syston LE7 1GD Leicester 7 England | United Kingdom | British | Accounts Co-Ordinator | 179132380001 |
Who are the persons with significant control of HIGH ROWANTREE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ruth Fletcher | Sep 01, 2024 | Silver Street Buckden PE19 5TS St Neots 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Fletcher | May 01, 2017 | Silver Street Buckden PE19 5TS St Neots 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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