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HIGHWOOD ESTATES LIMITED - 1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 02215419
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1580 Parkway
- Solent Business Park Whiteley
- Fareham
- Hampshire
- PO15 7AG 1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AG UK
Management
- Managing Directors
- SHANNON, Leonard Jack
- SHANNON, Nigel Leonard
- Company secretaries
- SHANNON, Nigel Leonard
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-01-29
- Dissolved on
- 2020-05-03
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- TEMPLAR DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2016-11-30
- Last Date: 2015-02-28
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- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2016-09-06
- Last Date:
⚠
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HIGHWOOD ESTATES LIMITED Company Description
- HIGHWOOD ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 02215419. Its current trading status is "live". It was registered 1988-01-29. It was previously called TEMPLAR DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-08-23.It can be contacted at 1580 Parkway .
Get HIGHWOOD ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highwood Estates Limited - 1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, United Kingdom
- 1988-01-29
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https://www.kompany.co.uk/p/uk/02215419#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02215419#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02215419#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-09-14) - LIQ13
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keyboard_arrow_right 2020
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gazette-dissolved-liquidation (2020-05-03) - GAZ2
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liquidation-voluntary-appointment-of-liquidator (2020-10-16) - 600
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order-of-court-restoration-previously-members-voluntary-liquidation (2020-09-30) - REST-MVL
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liquidation-voluntary-members-return-of-final-meeting (2020-02-03) - LIQ13
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-05-29) - LIQ03
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-05-24) - LIQ03
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keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-05-25) - 4.68
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-11) - AA
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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resolution (2016-03-24) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2016-03-24) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-29) - AD01
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liquidation-voluntary-declaration-of-solvency (2016-03-24) - 4.70
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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gazette-filings-brought-up-to-date (2015-03-04) - DISS40
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gazette-notice-compulsory (2015-03-03) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-29) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-11) - AD01
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legacy (2012-04-10) - MG02
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legacy (2012-05-25) - MG01
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legacy (2012-07-24) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-28) - CH01
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legacy (2011-01-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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change-person-director-company-with-change-date (2011-01-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-11-28) - AA
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change-person-secretary-company-with-change-date (2011-01-31) - CH03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-12) - 363a
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legacy (2009-09-12) - 288c
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legacy (2009-06-05) - 288c
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keyboard_arrow_right 2008
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legacy (2008-01-04) - 403a
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legacy (2008-01-15) - 395
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accounts-with-accounts-type-small (2008-12-22) - AA
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legacy (2008-12-09) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-17) - AA
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legacy (2007-11-22) - 288a
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legacy (2007-10-11) - 363s
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accounts-with-accounts-type-small (2007-01-03) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-25) - 363s
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legacy (2006-07-14) - 395
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legacy (2006-10-07) - 395
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-28) - AA
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legacy (2005-09-16) - 363s
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keyboard_arrow_right 2004
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accounts-amended-with-made-up-date (2004-11-12) - AAMD
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accounts-with-accounts-type-small (2004-08-19) - AA
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legacy (2004-08-16) - 363s
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accounts-with-accounts-type-small (2004-08-16) - AA
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legacy (2004-03-31) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-04-03) - AA
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certificate-change-of-name-company (2003-10-17) - CERTNM
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-03-04) - AA
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legacy (2002-12-24) - 363s
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keyboard_arrow_right 2001
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legacy (2001-08-28) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-19) - AA
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legacy (2000-10-27) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-23) - AA
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legacy (1999-08-27) - 363s
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resolution (1999-02-19) - RESOLUTIONS
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-05) - AA
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legacy (1998-02-12) - 395
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legacy (1998-04-02) - 403a
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legacy (1998-09-23) - 363s
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accounts-with-accounts-type-small (1998-12-15) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-03) - 363s
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legacy (1997-11-14) - 395
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accounts-with-accounts-type-full (1997-01-02) - AA
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keyboard_arrow_right 1996
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legacy (1996-09-23) - 363s
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accounts-with-accounts-type-small (1996-01-02) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-29) - 363s
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legacy (1995-11-09) - 395
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keyboard_arrow_right 1994
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legacy (1994-12-13) - 363s
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legacy (1994-09-20) - 395
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accounts-with-accounts-type-small (1994-01-09) - AA
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accounts-with-accounts-type-small (1994-12-22) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-21) - 363s
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legacy (1993-07-12) - 395
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legacy (1993-05-21) - 403a
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accounts-with-accounts-type-small (1993-01-05) - AA
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keyboard_arrow_right 1992
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legacy (1992-01-05) - 363b
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legacy (1992-11-30) - 363s
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keyboard_arrow_right 1991
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legacy (1991-11-01) - 395
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legacy (1991-10-17) - 395
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accounts-with-accounts-type-small (1991-10-02) - AA
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legacy (1991-04-06) - 363a
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accounts-with-accounts-type-small (1991-03-18) - AA
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legacy (1991-11-01) - 403a
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keyboard_arrow_right 1990
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legacy (1990-03-13) - 403a
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legacy (1990-08-02) - 403a
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legacy (1990-08-02) - 395
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legacy (1990-08-09) - 395
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-12-05) - AA
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legacy (1989-10-27) - 288
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legacy (1989-12-05) - 363
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keyboard_arrow_right 1988
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legacy (1988-12-16) - 395
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legacy (1988-09-28) - 225(1)
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legacy (1988-07-28) - PUC 2
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legacy (1988-07-21) - 395
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legacy (1988-04-12) - 288
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legacy (1988-02-18) - 288
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incorporation-company (1988-01-29) - NEWINC
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legacy (1988-08-16) - PUC 5
