HIGHWOOD LAND (STOKE PARK) LIMITED
Overview
| Company Name | HIGHWOOD LAND (STOKE PARK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09419084 |
| 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 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 Address | No |
What are the latest accounts for HIGHWOOD LAND (STOKE PARK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HIGHWOOD LAND (STOKE PARK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for HIGHWOOD LAND (STOKE PARK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Simon Charles Patrick Beech as a director on Oct 06, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nigel Ashley Meek as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Malcolm Mintram as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Feb 28, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Incorporation | 24 pages | NEWINC | ||||||||||||||
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Who are the officers of HIGHWOOD LAND (STOKE PARK) 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 | ||||
| SHANNON, Nigel Leonard | Director | 63-64 The Avenue SO17 1XS Southampton Stag Gate House Hampshire United Kingdom | United Kingdom | British | Director | 21355930004 | ||||
| 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 |
Who are the persons with significant control of HIGHWOOD LAND (STOKE PARK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highwood Strategic Land Ltd | Nov 20, 2016 | Upper Ashfield Farm Hoe Lane SO51 9NJ Romsey The Hay Barn Hampshire England | 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