HIGHWOOD (BOTLEY) LIMITED
Overview
| Company Name | HIGHWOOD (BOTLEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09317898 |
| 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 HIGHWOOD (BOTLEY) LIMITED?
- Development of building projects (41100) / Construction
Where is HIGHWOOD (BOTLEY) LIMITED located?
| Registered Office Address | The Hay Barn Upper Ashfield Farm Hoe Lane SO51 9NJ Romsey Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHWOOD (BOTLEY) 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 HIGHWOOD (BOTLEY) LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for HIGHWOOD (BOTLEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Termination of appointment of Elliot Allan Lord as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Oliver Baskerville as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Stevenson as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 19, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 8 pages | AA | ||
Appointment of Mrs Natalie Louise Brown as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Cessation of Highwood Holdings Limited as a person with significant control on Apr 29, 2022 | 1 pages | PSC07 | ||
Notification of Highwood Homes Limited as a person with significant control on Apr 29, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||
Previous accounting period extended from Feb 28, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Appointment of Andrew Stevenson as a director on Jul 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nigel Leonard Shannon as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Malcolm Mintram as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nigel Ashley Meek as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Appointment of Phillip James Curran Prosser as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Appointment of Stephen Matthews as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Appointment of Mr Elliot Allan Lord as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Appointment of Mr Martin James Hawthorne as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Appointment of Mr Simon Charles Patrick Beech as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Who are the officers of HIGHWOOD (BOTLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEECH, Simon Charles Patrick | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | Company Director | 208004140001 | ||||
| BROWN, Natalie Louise | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | Company Director | 268735650001 | ||||
| HAWTHORNE, Martin James | Director | Upper Ashfield Farm Hoe Lane SO51 9NJ Romsey The Hay Barn Hampshire | England | British | Planning Director | 25775440008 | ||||
| MATTHEWS, Stephen | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | Company Director | 284942800001 | ||||
| PROSSER, Phillip James Curran | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | England | British | Company Director | 274596230001 | ||||
| BASKERVILLE, Mark Oliver | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | Company Director | 245876650001 | ||||
| BEECH, Simon Charles Patrick | Director | 63-64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | Company Director | 208004140001 | ||||
| LORD, Elliot Allan | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | Commercial Director | 242329390001 | ||||
| MEEK, Kathryn Elizabeth | Director | 63-64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | Company Director | 175885280001 | ||||
| MEEK, Nigel Ashley | Director | 63-64 The Avenue SO17 1XS Southampton Stag Gate House Hampshire United Kingdom | United Kingdom | British | Director | 48408290003 | ||||
| MINTRAM, Malcolm | Director | 63-64 The Avenue SO17 1XS Southampton Stag Gate House Hampshire United Kingdom | United Kingdom | British | Director | 99557550002 | ||||
| MINTRAM, Suzan | Director | 63-64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | Company Director | 175885760001 | ||||
| SHANNON, Christina Margaret | Director | 63-64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | Company Director | 126080750002 | ||||
| SHANNON, Nigel Leonard | Director | 63-64 The Avenue SO17 1XS Southhampton Stag Gate House Hampshire United Kingdom | United Kingdom | British | Director | 21355930004 | ||||
| STEVENSON, Andrew | Director | Upper Ashfield Farm Hoe Lane SO51 9NJ Romsey The Hay Barn Hampshire | England | British | Company Director | 286350090001 |
Who are the persons with significant control of HIGHWOOD (BOTLEY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highwood Homes Limited | Apr 29, 2022 | Upper Ashfield Farm Hoe Lane SO51 9NJ Romsey The Hay Barn Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Highwood Holdings Limited | Feb 26, 2019 | Upper Ashfield Farm Hoe Lane SO51 9NJ Romsey The Hay Barn England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Highwood Land Llp | Apr 04, 2018 | Upper Ashfield Farm Hoe Lane SO51 9NJ Romsey The Hay Barn Hampshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Highwood Land Group Ltd | Nov 20, 2016 | Upper Ashfield Farm Hoe Lane SO51 9NJ Romsey The Hay Barn Hampshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Highwood Land Llp | Apr 06, 2016 | Upper Ashfield Farm Hoe Lane SO51 9NJ Romsey The Hay Barn Hampshire England | Yes | ||||||||||
| |||||||||||||
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