Company Information for

HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED

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

Company Registration Number

09505035

Private Limited Company

Active

About Highwood Land (allington Lane East) Ltd

HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED was founded on 2015-03-23 and has its registered office in Romsey. The organisation's status is listed as "Active". Highwood Land (allington Lane East) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED

Legal Registered Office

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

Filing Information

Company Number	09505035
Date formed	2015-03-23
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	28/02/2018
Account next due	30/11/2019
Latest filing return	23/03/2016
Filing return next due	20/04/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2019-12-11 16:58:23

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nigel Ashley Meek	Director	DIRECTOR	2015-03-23	UNITED KINGDOM
Malcolm Mintram	Director	DIRECTOR	2015-03-23	UNITED KINGDOM
Nigel Leonard Shannon	Director	DIRECTOR	2015-03-23	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 (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 (WATERLOOVILLE) LIMITED	Director	2014-06-06	CURRENT	2014-06-06	Dissolved 2016-12-20
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 (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 (WATERLOOVILLE) LIMITED	Director	2014-06-06	CURRENT	2014-06-06	Dissolved 2016-12-20
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 (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 (WATERLOOVILLE) LIMITED	Director	2014-06-06	CURRENT	2014-06-06	Dissolved 2016-12-20
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