HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED
Overview
| Company Name | HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08116704 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED?
- Development of building projects (41100) / Construction
Where is HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED located?
| Registered Office Address | The Haybarn Upper Ashfield Farm Hoe Lane SO51 9NJ Romsey Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH STONEHAM DEVELOPMENTS (9) LIMITED | Jul 02, 2012 | Jul 02, 2012 |
| HIGHWOOD LAND (STONEHAM 9) LIMITED | Jun 22, 2012 | Jun 22, 2012 |
What are the latest accounts for HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Highwood Land Group Ltd as a person with significant control on Nov 20, 2016 | 1 pages | PSC02 | ||||||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
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Appointment of Mrs Christina Margaret Shannon as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Suzan Mintram as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Kathryn Elizabeth Meek as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Simon Charles Patrick Beech as a director | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2013
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Malcolm Mintram as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nigel Ashley Meek as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed north stoneham developments (9) LIMITED\certificate issued on 09/11/12 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period shortened from Jun 30, 2013 to Feb 28, 2013 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed highwood land (stoneham 9) LIMITED\certificate issued on 02/07/12 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINTRAM, Malcolm | Secretary | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | 170106660001 | |||||||
| BEECH, Simon Charles Patrick | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | 182407800001 | |||||
| MEEK, Kathryn Elizabeth | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | 175885280001 | |||||
| MEEK, Nigel Ashley | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | 48408290003 | |||||
| MINTRAM, Malcolm | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | 99557550002 | |||||
| MINTRAM, Suzan | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | 175885760001 | |||||
| SHANNON, Christina Margaret | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | 126080750002 | |||||
| SHANNON, Nigel Leonard | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | 21355930004 |
Who are the persons with significant control of HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highwood Land Group Ltd | Nov 20, 2016 | Upper Ashfield Farm Hoe Lane SO51 9NJ Romsey The Hay Barn Hampshire United Kingdom | No | ||||||||||
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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