DONNINGTON HIGHCLERE LTD
Overview
| Company Name | DONNINGTON HIGHCLERE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12798336 |
| 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 DONNINGTON HIGHCLERE LTD?
- Development of building projects (41100) / Construction
Where is DONNINGTON HIGHCLERE LTD located?
| Registered Office Address | New Warren Farm Warren Road RG14 6NH Newbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DONNINGTON HIGHCLERE LTD?
| Company Name | From | Until |
|---|---|---|
| DONNINGTON CHILTON FOLIAT LIMITED | Aug 07, 2020 | Aug 07, 2020 |
What are the latest accounts for DONNINGTON HIGHCLERE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DONNINGTON HIGHCLERE LTD?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for DONNINGTON HIGHCLERE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Registration of charge 127983360001, created on Feb 12, 2024 | 29 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nicholas John Calkin as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Current accounting period shortened from Aug 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DONNINGTON HIGHCLERE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORGATE, Mark | Director | Warren Road RG14 6NH Newbury New Warren Farm England | United Kingdom | British | 51307820009 | |||||
| CALKIN, Nicholas John | Secretary | Warren Road RG14 6NH Newbury New Warren Farm England | 272859950001 |
Who are the persons with significant control of DONNINGTON HIGHCLERE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Donnington Land & Property Limited | Aug 07, 2020 | Warren Road RG14 6NH Newbury New Warren Farm 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