Company Information for

HIGHWOOD (WATERLOOVILLE) LIMITED

THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, HAMPSHIRE, SO51 9NJ,

Company Registration Number

09075548

Private Limited Company

Dissolved

About Highwood (waterlooville) Ltd

HIGHWOOD (WATERLOOVILLE) LIMITED was founded on 2014-06-06 and had its registered office in Romsey. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data

Company Name

HIGHWOOD (WATERLOOVILLE) LIMITED

Legal Registered Office

HOE LANE
ROMSEY
HAMPSHIRE
SO51 9NJ
Other companies in SO51

Filing Information

Company Number	09075548
Date formed	2014-06-06
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-02-28
Date Dissolved	2016-12-20
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2017-01-29 02:47:46

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-12-20

Officer	Role	Occupation	Date Appointed	Country
Malcolm Mintram	Company Secretary		2014-06-06
Nigel Ashley Meek	Director	DIRECTOR	2014-06-06	UNITED KINGDOM
Malcolm Mintram	Director	DIRECTOR	2014-06-06	UNITED KINGDOM
Nigel Leonard Shannon	Director	DEVELOPER	2014-06-06	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Nigel Ashley Meek

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Ashley Meek	HIGHWOOD HOLDINGS LIMITED	Director	2018-01-16	CURRENT	2018-01-16	Active
Nigel Ashley Meek	HIGHWOOD CARE GROUP LIMITED	Director	2016-11-03	CURRENT	2016-11-03	Active - Proposal to Strike off
Nigel Ashley Meek	HIGHWOOD HOMES LIMITED	Director	2016-10-10	CURRENT	2016-10-10	Active
Nigel Ashley Meek	HIGHWOOD STRATEGIC LAND LIMITED	Director	2016-10-10	CURRENT	2016-10-10	Active
Nigel Ashley Meek	HIGHWOOD LAND GROUP LIMITED	Director	2016-10-10	CURRENT	2016-10-10	Liquidation
Nigel Ashley Meek	HIGHWOOD COMMERCIAL INVESTMENTS LIMITED	Director	2016-04-29	CURRENT	2016-04-29	Active
Nigel Ashley Meek	HIGHWOOD LAND (ALLBROOK) LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Active
Nigel Ashley Meek	HIGHWOOD LAND (FINANCE) LIMITED	Director	2015-03-27	CURRENT	2015-03-27	Active
Nigel Ashley Meek	HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Nigel Ashley Meek	HIGHWOOD LAND (MANOR FARM) LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active
Nigel Ashley Meek	HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active
Nigel Ashley Meek	HIGHWOOD LAND (EAST HORTON) LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active
Nigel Ashley Meek	HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active
Nigel Ashley Meek	HIGHWOOD LAND (STOKE PARK) LIMITED	Director	2015-02-03	CURRENT	2015-02-03	Active
Nigel Ashley Meek	HIGHWOOD LAND (WINCHESTER ROAD EAST) LIMITED	Director	2015-01-22	CURRENT	2015-01-22	Active
Nigel Ashley Meek	WATERLOOVILLE ASSISTED LIVING LIMITED	Director	2014-12-09	CURRENT	2014-12-04	Liquidation
Nigel Ashley Meek	HIGHWOOD (BOTLEY) LIMITED	Director	2014-11-19	CURRENT	2014-11-19	Active
Nigel Ashley Meek	HIGHWOOD CARE HOMES LIMITED	Director	2014-10-15	CURRENT	2014-10-15	Liquidation
Nigel Ashley Meek	HIGHWOOD (LONG LANE) LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Dissolved 2016-12-20
Nigel Ashley Meek	HARTWOOD RESIDENTIAL LIMITED	Director	2013-09-24	CURRENT	2013-09-20	Liquidation
Nigel Ashley Meek	HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Liquidation
Nigel Ashley Meek	HIGHWOOD LAND (BURSLEDON) LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Liquidation
Nigel Ashley Meek	HIGHWOOD LAND (HORNDEAN) LIMITED	Director	2013-03-27	CURRENT	2013-03-27	Active
Nigel Ashley Meek	HIGHWOOD LAND (ALLINGTON 1) LIMITED	Director	2013-01-30	CURRENT	2012-06-22	Active - Proposal to Strike off
Nigel Ashley Meek	HIGHWOOD LAND (ALLINGTON 2) LIMITED	Director	2013-01-30	CURRENT	2012-06-22	Active
Nigel Ashley Meek	HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED	Director	2013-01-30	CURRENT	2012-06-22	Active - Proposal to Strike off
Nigel Ashley Meek	NORTH STONEHAM DEVELOPMENTS (6) LIMITED	Director	2013-01-30	CURRENT	2012-06-22	Active
Nigel Ashley Meek	UPPER ASHFIELD MANAGEMENT COMPANY LIMITED	Director	2012-07-11	CURRENT	2012-07-11	Active
Nigel Ashley Meek	HIGHWOOD LAND (WINCHESTER ROAD) LIMITED	Director	2012-06-25	CURRENT	2012-06-25	Liquidation
Nigel Ashley Meek	NORTH STONEHAM DEVELOPMENTS (5) LIMITED	Director	2012-06-22	CURRENT	2012-06-22	Active - Proposal to Strike off
Nigel Ashley Meek	NORTH STONEHAM DEVELOPMENTS (3) LIMITED	Director	2012-01-05	CURRENT	2011-12-08	Active - Proposal to Strike off
Nigel Ashley Meek	NORTH STONEHAM DEVELOPMENTS (2) LIMITED	Director	2012-01-05	CURRENT	2011-12-08	Active
Nigel Ashley Meek	NORTH STONEHAM DEVELOPMENTS (1) LIMITED	Director	2011-12-08	CURRENT	2011-12-08	Active
Nigel Ashley Meek	NORTH STONEHAM DEVELOPMENTS LIMITED	Director	2011-10-17	CURRENT	2011-10-17	Active
Nigel Ashley Meek	ASHFIELD PROPERTY DEVELOPMENTS LIMITED	Director	2011-07-08	CURRENT	2011-07-08	Active - Proposal to Strike off
Nigel Ashley Meek	ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED	Director	2011-07-08	CURRENT	2011-07-08	Active
Nigel Ashley Meek	HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED	Director	2008-04-30	CURRENT	2008-04-30	Active - Proposal to Strike off
Nigel Ashley Meek	NEWCROFT ESTATES LIMITED	Director	2006-12-22	CURRENT	2002-04-09	Active - Proposal to Strike off
Nigel Ashley Meek	HIGHWOOD GROUP LIMITED	Director	2006-08-01	CURRENT	2006-08-01	Active
Nigel Ashley Meek	HIGHWOOD RESIDENTIAL LIMITED	Director	2006-05-22	CURRENT	2006-05-22	Active
Nigel Ashley Meek	HIGHWOOD VENTURES LIMITED	Director	2005-12-19	CURRENT	2005-12-19	Active
Nigel Ashley Meek	HIGHWOOD CONSTRUCTION LIMITED	Director	2004-08-03	CURRENT	2004-03-22	Active

Related Directorships for Malcolm Mintram

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Malcolm Mintram	HIGHWOOD HOLDINGS LIMITED	Director	2018-01-16	CURRENT	2018-01-16	Active
Malcolm Mintram	HIGHWOOD CARE GROUP LIMITED	Director	2016-11-03	CURRENT	2016-11-03	Active - Proposal to Strike off
Malcolm Mintram	HIGHWOOD HOMES LIMITED	Director	2016-10-10	CURRENT	2016-10-10	Active
Malcolm Mintram	HIGHWOOD STRATEGIC LAND LIMITED	Director	2016-10-10	CURRENT	2016-10-10	Active
Malcolm Mintram	HIGHWOOD LAND GROUP LIMITED	Director	2016-10-10	CURRENT	2016-10-10	Liquidation
Malcolm Mintram	HIGHWOOD COMMERCIAL INVESTMENTS LIMITED	Director	2016-04-29	CURRENT	2016-04-29	Active
Malcolm Mintram	HIGHWOOD LAND (ALLBROOK) LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Active
Malcolm Mintram	HIGHWOOD LAND (FINANCE) LIMITED	Director	2015-03-27	CURRENT	2015-03-27	Active
Malcolm Mintram	HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Malcolm Mintram	HIGHWOOD LAND (MANOR FARM) LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active
Malcolm Mintram	HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active
Malcolm Mintram	HIGHWOOD LAND (EAST HORTON) LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active
Malcolm Mintram	HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active
Malcolm Mintram	HIGHWOOD LAND (STOKE PARK) LIMITED	Director	2015-02-03	CURRENT	2015-02-03	Active
Malcolm Mintram	HIGHWOOD LAND (WINCHESTER ROAD EAST) LIMITED	Director	2015-01-22	CURRENT	2015-01-22	Active
Malcolm Mintram	HIGHWOOD (BOTLEY) LIMITED	Director	2014-11-19	CURRENT	2014-11-19	Active
Malcolm Mintram	HIGHWOOD CARE HOMES LIMITED	Director	2014-10-15	CURRENT	2014-10-15	Liquidation
Malcolm Mintram	HIGHWOOD (LONG LANE) LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Dissolved 2016-12-20
Malcolm Mintram	HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Liquidation
Malcolm Mintram	HIGHWOOD LAND (BURSLEDON) LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Liquidation
Malcolm Mintram	HIGHWOOD LAND (HORNDEAN) LIMITED	Director	2013-03-27	CURRENT	2013-03-27	Active
Malcolm Mintram	HIGHWOOD LAND (ALLINGTON 2) LIMITED	Director	2013-01-30	CURRENT	2012-06-22	Active
Malcolm Mintram	HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED	Director	2013-01-30	CURRENT	2012-06-22	Active - Proposal to Strike off
Malcolm Mintram	HIGHWOOD LAND (WINCHESTER ROAD) LIMITED	Director	2013-01-30	CURRENT	2012-06-25	Liquidation
Malcolm Mintram	NORTH STONEHAM DEVELOPMENTS (5) LIMITED	Director	2013-01-30	CURRENT	2012-06-22	Active - Proposal to Strike off
Malcolm Mintram	HIGHWOOD LAND (ALLINGTON 1) LIMITED	Director	2012-06-22	CURRENT	2012-06-22	Active - Proposal to Strike off
Malcolm Mintram	NORTH STONEHAM DEVELOPMENTS (6) LIMITED	Director	2012-06-22	CURRENT	2012-06-22	Active
Malcolm Mintram	NORTH STONEHAM DEVELOPMENTS (3) LIMITED	Director	2012-01-05	CURRENT	2011-12-08	Active - Proposal to Strike off
Malcolm Mintram	NORTH STONEHAM DEVELOPMENTS (1) LIMITED	Director	2012-01-05	CURRENT	2011-12-08	Active
Malcolm Mintram	NORTH STONEHAM DEVELOPMENTS (2) LIMITED	Director	2011-12-08	CURRENT	2011-12-08	Active
Malcolm Mintram	NORTH STONEHAM DEVELOPMENTS LIMITED	Director	2011-10-17	CURRENT	2011-10-17	Active
Malcolm Mintram	ASHFIELD PROPERTY DEVELOPMENTS LIMITED	Director	2011-08-04	CURRENT	2011-07-08	Active - Proposal to Strike off
Malcolm Mintram	ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED	Director	2011-07-08	CURRENT	2011-07-08	Active
Malcolm Mintram	HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED	Director	2008-04-30	CURRENT	2008-04-30	Active - Proposal to Strike off
Malcolm Mintram	NEWCROFT ESTATES LIMITED	Director	2006-12-22	CURRENT	2002-04-09	Active - Proposal to Strike off
Malcolm Mintram	HIGHWOOD GROUP LIMITED	Director	2006-08-01	CURRENT	2006-08-01	Active
Malcolm Mintram	HIGHWOOD RESIDENTIAL LIMITED	Director	2006-05-22	CURRENT	2006-05-22	Active
Malcolm Mintram	HIGHWOOD VENTURES LIMITED	Director	2005-12-19	CURRENT	2005-12-19	Active
Malcolm Mintram	HIGHWOOD CONSTRUCTION LIMITED	Director	2004-08-03	CURRENT	2004-03-22	Active

Related Directorships for Nigel Leonard Shannon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Leonard Shannon	HIGHWOOD HOLDINGS LIMITED	Director	2018-01-16	CURRENT	2018-01-16	Active
Nigel Leonard Shannon	HIGHWOOD CARE GROUP LIMITED	Director	2016-11-03	CURRENT	2016-11-03	Active - Proposal to Strike off
Nigel Leonard Shannon	HIGHWOOD HOMES LIMITED	Director	2016-10-10	CURRENT	2016-10-10	Active
Nigel Leonard Shannon	HIGHWOOD STRATEGIC LAND LIMITED	Director	2016-10-10	CURRENT	2016-10-10	Active
Nigel Leonard Shannon	HIGHWOOD LAND GROUP LIMITED	Director	2016-10-10	CURRENT	2016-10-10	Liquidation
Nigel Leonard Shannon	HIGHWOOD COMMERCIAL INVESTMENTS LIMITED	Director	2016-04-29	CURRENT	2016-04-29	Active
Nigel Leonard Shannon	HIGHWOOD LAND (ALLBROOK) LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Active
Nigel Leonard Shannon	HIGHWOOD LAND (FINANCE) LIMITED	Director	2015-03-27	CURRENT	2015-03-27	Active
Nigel Leonard Shannon	HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Nigel Leonard Shannon	HIGHWOOD LAND (MANOR FARM) LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active
Nigel Leonard Shannon	HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active
Nigel Leonard Shannon	HIGHWOOD LAND (EAST HORTON) LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active
Nigel Leonard Shannon	HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active
Nigel Leonard Shannon	HIGHWOOD LAND (STOKE PARK) LIMITED	Director	2015-02-03	CURRENT	2015-02-03	Active
Nigel Leonard Shannon	HIGHWOOD LAND (WINCHESTER ROAD EAST) LIMITED	Director	2015-01-22	CURRENT	2015-01-22	Active
Nigel Leonard Shannon	HIGHWOOD (BOTLEY) LIMITED	Director	2014-11-19	CURRENT	2014-11-19	Active
Nigel Leonard Shannon	HIGHWOOD CARE HOMES LIMITED	Director	2014-10-15	CURRENT	2014-10-15	Liquidation
Nigel Leonard Shannon	HIGHWOOD (LONG LANE) LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Dissolved 2016-12-20
Nigel Leonard Shannon	HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Liquidation
Nigel Leonard Shannon	HIGHWOOD LAND (BURSLEDON) LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Liquidation
Nigel Leonard Shannon	HIGHWOOD LAND (HORNDEAN) LIMITED	Director	2013-03-27	CURRENT	2013-03-27	Active
Nigel Leonard Shannon	HIGHWOOD LAND (ALLINGTON 1) LIMITED	Director	2013-01-30	CURRENT	2012-06-22	Active - Proposal to Strike off
Nigel Leonard Shannon	HIGHWOOD LAND (WINCHESTER ROAD) LIMITED	Director	2013-01-30	CURRENT	2012-06-25	Liquidation
Nigel Leonard Shannon	NORTH STONEHAM DEVELOPMENTS (6) LIMITED	Director	2013-01-30	CURRENT	2012-06-22	Active
Nigel Leonard Shannon	NORTH STONEHAM DEVELOPMENTS (5) LIMITED	Director	2013-01-30	CURRENT	2012-06-22	Active - Proposal to Strike off
Nigel Leonard Shannon	HIGHWOOD LAND (ALLINGTON 2) LIMITED	Director	2012-06-22	CURRENT	2012-06-22	Active
Nigel Leonard Shannon	HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED	Director	2012-06-22	CURRENT	2012-06-22	Active - Proposal to Strike off
Nigel Leonard Shannon	NORTH STONEHAM DEVELOPMENTS (1) LIMITED	Director	2012-01-05	CURRENT	2011-12-08	Active
Nigel Leonard Shannon	NORTH STONEHAM DEVELOPMENTS (2) LIMITED	Director	2012-01-05	CURRENT	2011-12-08	Active
Nigel Leonard Shannon	NORTH STONEHAM DEVELOPMENTS (3) LIMITED	Director	2011-12-08	CURRENT	2011-12-08	Active - Proposal to Strike off
Nigel Leonard Shannon	NORTH STONEHAM DEVELOPMENTS LIMITED	Director	2011-10-17	CURRENT	2011-10-17	Active
Nigel Leonard Shannon	ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED	Director	2011-07-08	CURRENT	2011-07-08	Active
Nigel Leonard Shannon	HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED	Director	2008-04-30	CURRENT	2008-04-30	Active - Proposal to Strike off
Nigel Leonard Shannon	HIGHWOOD GROUP LIMITED	Director	2006-08-01	CURRENT	2006-08-01	Active
Nigel Leonard Shannon	HIGHWOOD RESIDENTIAL LIMITED	Director	2006-05-22	CURRENT	2006-05-22	Active
Nigel Leonard Shannon	HIGHWOOD VENTURES LIMITED	Director	2005-12-19	CURRENT	2005-12-19	Active
Nigel Leonard Shannon	HIGHWOOD CONSTRUCTION LIMITED	Director	2004-11-11	CURRENT	2004-03-22	Active
Nigel Leonard Shannon	NEWCROFT ESTATES LIMITED	Director	2002-04-26	CURRENT	2002-04-09	Active - Proposal to Strike off