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HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED

HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED

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

    • Overview

    Company NameHIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09438573
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED?

    • Development of building projects (41100) / Construction

    Where is HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED located?

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

    What are the latest accounts for HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 3
    		SH01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHWOOD LAND (ALLINGTON MANOR FARM) 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