HIGHGATE CHELTENHAM LIMITED

Overview

Company Name	HIGHGATE CHELTENHAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11653714
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2018
Date of Cessation	Apr 01, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHGATE CHELTENHAM LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HIGHGATE CHELTENHAM LIMITED located?

Registered Office Address	The Blade Abbey Square RG1 3BE Reading England
Undeliverable Registered Office Address	No

What were the previous names of HIGHGATE CHELTENHAM LIMITED?

Previous Company Names
Company Name	From	Until
CH CHELTENHAM LIMITED	Nov 01, 2018	Nov 01, 2018

What are the latest accounts for HIGHGATE CHELTENHAM LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for HIGHGATE CHELTENHAM LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 05, 2024

What are the latest filings for HIGHGATE CHELTENHAM LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 19, 2025

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 24, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 13, 2024

Application to strike the company off the register

2 pages

DS01

Oct 26, 2024

Satisfaction of charge 116537140002 in full

4 pages

MR04

Jun 28, 2024

Micro company accounts made up to Sep 30, 2023

3 pages

May 07, 2024

Confirmation statement made on May 05, 2024 with no updates

3 pages

CS01

Jun 30, 2023

Micro company accounts made up to Sep 30, 2022

3 pages

May 11, 2023

Confirmation statement made on May 05, 2023 with no updates

3 pages

CS01

Jun 16, 2022

Confirmation statement made on May 05, 2022 with updates

4 pages

CS01

Apr 06, 2022

Certificate of change of name

Company name changed ch cheltenham LIMITED\certificate issued on 06/04/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 06, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 30, 2022	RES15

Apr 06, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 06, 2022

Memorandum and Articles of Association

23 pages

Apr 05, 2022

Notification of a person with significant control statement

2 pages

PSC08

Apr 05, 2022

Cessation of C H Jv Limited as a person with significant control on Mar 30, 2022

1 pages

PSC07

Apr 05, 2022

Current accounting period extended from Mar 31, 2022 to Sep 30, 2022

1 pages

AA01

Apr 05, 2022

Termination of appointment of James Andrew Deane as a director on Mar 30, 2022

1 pages

TM01

Apr 05, 2022

Registered office address changed from 12a Upper Berkeley Street London W1H 7QE United Kingdom to The Blade Abbey Square Reading RG1 3BE on Apr 05, 2022

1 pages

AD01

Apr 05, 2022

Appointment of Mr Nicholas James Turner as a director on Mar 30, 2022

2 pages

AP01

Apr 05, 2022

Appointment of Mr Richard Alexander Pellatt as a director on Mar 30, 2022

2 pages

AP01

Apr 05, 2022

Appointment of Mr Alan Bishop as a director on Mar 30, 2022

2 pages

AP01

Apr 05, 2022

Termination of appointment of Ian James Palmer Brown as a director on Mar 30, 2022

1 pages

TM01

Apr 05, 2022

Termination of appointment of Ross Blair as a director on Mar 30, 2022

1 pages

TM01

Apr 05, 2022

Termination of appointment of Richard Warren Bains as a director on Mar 30, 2022

1 pages

TM01

Apr 05, 2022

Termination of appointment of Chancerygate Corporate Services Limited as a secretary on Mar 30, 2022

1 pages

TM02

View All Filings

Who are the officers of HIGHGATE CHELTENHAM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BISHOP, Alan

Mar 30, 2022

Director

Abbey Square

RG1 3BE Reading

Northwood Investors, The Blade

Berkshire

England

British

1975-1

Accountant

163186780002

PELLATT, Richard Alexander

Mar 30, 2022

Director

Abbey Square

RG1 3BE Reading

The Blade

Berkshire

England

British

1976-12

Chartered Surveyor

279226770001

TURNER, Nicholas James

Mar 30, 2022

Director

Abbey Square

RG1 3BE Reading

Northwood Investors, The Blade

Berkshire

England

United Kingdom

British

1974-1

Chartered Surveyor

121447730001

CHANCERYGATE CORPORATE SERVICES LIMITED

Nov 01, 2018

Mar 30, 2022

Secretary

Upper Berkeley Street

W1H 7QE London

12a

United Kingdom

Identification Type	UK Limited Company
Registration Number	05865470

114574130001

BAINS, Richard Warren

Nov 01, 2018

Mar 30, 2022

Director

Upper Berkeley Street

W1H 7QE London

12a

United Kingdom

British

1970-10

Company Director

238518770001

BLAIR, Ross

Jan 18, 2019

Mar 30, 2022

Director

Welbeck Street

W1G 9YQ London

England

United Kingdom

British

1976-1

Chartered Surveyor

253559700002

BROWN, Ian James Palmer

Jan 18, 2019

Mar 30, 2022

Director

Welbeck Street

W1G 9YQ London

England

British

1968-12

Finance Director

127801560001

DEANE, James Andrew

Nov 01, 2018

Mar 30, 2022

Director

Upper Berkeley Street

W1H 7QE London

12a

United Kingdom

British

1969-10

Accountant

138884110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHGATE CHELTENHAM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C H Jv Limited

Nov 01, 2018

Upper Berkeley Street

London

12a

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	11438417

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HIGHGATE CHELTENHAM LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 30, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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