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HIGHWOOD LAND (ALLBROOK) LIMITED

HIGHWOOD LAND (ALLBROOK) LIMITED

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

    • Overview

    Company NameHIGHWOOD LAND (ALLBROOK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09622538
    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 (ALLBROOK) LIMITED?

    • Development of building projects (41100) / Construction

    Where is HIGHWOOD LAND (ALLBROOK) 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 (ALLBROOK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2024

    What are the latest filings for HIGHWOOD LAND (ALLBROOK) 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

    		1 pagesDS01

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    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

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

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

    		1 pagesAA01

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		7 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		6 pagesCS01

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

    		4 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 3
    		SH01

    Current accounting period shortened from Jun 30, 2016 to Feb 28, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of HIGHWOOD LAND (ALLBROOK) 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 (ALLBROOK) 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