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HIGHGROVE (ALDERLEY EDGE) FREEHOLD LIMITED

HIGHGROVE (ALDERLEY EDGE) FREEHOLD LIMITED

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

    • Overview

    Company NameHIGHGROVE (ALDERLEY EDGE) FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12367871
    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 HIGHGROVE (ALDERLEY EDGE) FREEHOLD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HIGHGROVE (ALDERLEY EDGE) FREEHOLD LIMITED located?

    Registered Office Address
    Trimble House
    9 Bold Street
    WA1 1DN Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHGROVE (ALDERLEY EDGE) FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HIGHGROVE (ALDERLEY EDGE) FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for HIGHGROVE (ALDERLEY EDGE) FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 16, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Dagma Aspatria Kent Kershaw as a director on Oct 08, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Director's details changed for Mr Ian St. John Lawrence on Jan 10, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 16, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 16, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 22, 2022

    • Capital: GBP 54,000.88
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Registered office address changed from 9 Trimble House 9 Bold Street Warrington WA1 1DN England to Trimble House 9 Bold Street Warrington WA1 1DN on Aug 12, 2022

    		1 pagesAD01

    Appointment of Mrs Dagma Aspatria Kent Kershaw as a director on Jul 27, 2022

    		2 pagesAP01

    Registered office address changed from Chancery House 27 Lombard Street Lichfield Staffordshire WS13 6DP England to 9 Trimble House 9 Bold Street Warrington WA1 1DN on May 20, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re-create new share class/co business 28/01/2021
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Second filing of a statement of capital following an allotment of shares on Jan 28, 2021

    • Capital: GBP 53,999.88
    		4 pagesRP04SH01

    Cessation of Ian St. John Lawrence as a person with significant control on Jan 28, 2021

    		1 pagesPSC07

    Confirmation statement made on Dec 16, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 28, 2021

    • Capital: GBP 53,999.88
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 04, 2021Clarification A second filed SH01 was registered on 04/02/21

    Appointment of Ms Simone Shatwell as a director on Jul 13, 2020

    		2 pagesAP01

    Registered office address changed from 1 Highgrove Ancoats Lane Alderley Edge SK9 7TT England to Chancery House 27 Lombard Street Lichfield Staffordshire WS13 6DP on Jun 29, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of HIGHGROVE (ALDERLEY EDGE) FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Ian St. John
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    England
    		Director
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    England
    		EnglandBritish194938240002
    SHATWELL, Simone
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    England
    		Director
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    England
    		EnglandBritish271927780001
    WELSH, Paul Francis
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    England
    		Director
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    England
    		EnglandBritish260258080001
    KERSHAW, Dagma Aspatria Kent
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    England
    		Director
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    England
    		EnglandBritish299041020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHGROVE (ALDERLEY EDGE) FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian St. John Lawrence
    Ancoats Lane
    SK9 7TT Alderley Edge
    1 Highgrove
    England
    		Dec 17, 2019
    Ancoats Lane
    SK9 7TT Alderley Edge
    1 Highgrove
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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

    What are the latest statements on persons with significant control for HIGHGROVE (ALDERLEY EDGE) FREEHOLD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 02, 2021The 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.
    • license: CC0