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HIGHWOOD LAND (STOKE PARK) LIMITED

HIGHWOOD LAND (STOKE PARK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGHWOOD LAND (STOKE PARK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09419084
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHWOOD LAND (STOKE PARK) LIMITED?

    • Development of building projects (41100) / Construction

    Where is HIGHWOOD LAND (STOKE PARK) LIMITED located?

    Registered Office Address
    The Hay Barn Upper Ashfield Farm
    Hoe Lane
    SO51 9NJ Romsey
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHWOOD LAND (STOKE PARK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HIGHWOOD LAND (STOKE PARK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for HIGHWOOD LAND (STOKE PARK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    		1 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		1 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Simon Charles Patrick Beech as a director on Oct 06, 2022

    		2 pagesAP01

    Termination of appointment of Nigel Ashley Meek as a director on Aug 03, 2022

    		1 pagesTM01

    Termination of appointment of Malcolm Mintram as a director on Aug 03, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Feb 28, 2021 to Jun 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2020

    		7 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		4 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of HIGHWOOD LAND (STOKE PARK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEECH, Simon Charles Patrick
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Director
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		United KingdomBritish208004140001
    SHANNON, Nigel Leonard
    63-64 The Avenue
    SO17 1XS Southampton
    Stag Gate House
    Hampshire
    United Kingdom
    		Director
    63-64 The Avenue
    SO17 1XS Southampton
    Stag Gate House
    Hampshire
    United Kingdom
    		United KingdomBritish21355930004
    MEEK, Nigel Ashley
    63-64 The Avenue
    SO17 1XS Southampton
    Stag Gate House
    Hampshire
    United Kingdom
    		Director
    63-64 The Avenue
    SO17 1XS Southampton
    Stag Gate House
    Hampshire
    United Kingdom
    		United KingdomBritish48408290003
    MINTRAM, Malcolm
    63-64 The Avenue
    SO17 1XS Southampton
    Stag Gate House
    Hampshire
    United Kingdom
    		Director
    63-64 The Avenue
    SO17 1XS Southampton
    Stag Gate House
    Hampshire
    United Kingdom
    		United KingdomBritish99557550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHWOOD LAND (STOKE PARK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Highwood Strategic Land Ltd
    Upper Ashfield Farm
    Hoe Lane
    SO51 9NJ Romsey
    The Hay Barn
    Hampshire
    England
    		Nov 20, 2016
    Upper Ashfield Farm
    Hoe Lane
    SO51 9NJ Romsey
    The Hay Barn
    Hampshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland & Wales
    Registration Number10418237
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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