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Home > England & Wales Companies > HIGHGROVE (BATTLE) LIMITED
Company Information for

HIGHGROVE (BATTLE) LIMITED

6 HIGHGROVE, BATTLE, EAST SUSSEX, TN33 0EL,
Company Registration Number
03396365
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Highgrove (battle) Ltd
HIGHGROVE (BATTLE) LIMITED was founded on 1997-07-02 and has its registered office in East Sussex. The organisation's status is listed as "Active". Highgrove (battle) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHGROVE (BATTLE) LIMITED
 
Legal Registered Office
6 HIGHGROVE
BATTLE
EAST SUSSEX
TN33 0EL
Other companies in TN33
 
Filing Information
Company Number 03396365
Company ID Number 03396365
Date formed 1997-07-02
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:21:27
Primary Source:Companies House
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Company Officers of HIGHGROVE (BATTLE) LIMITED

Current Directors
Officer Role Date Appointed
MERVYN DOUGLAS FERMER
 Company Secretary 2006-11-24
ANTHONY CAPOCCI
 Director 2005-05-05
MERVYN DOUGLAS FERMER
 Director 2006-03-02
MARCUS CRAIG LOVETT
 Director 2009-10-01
PRABHAKAR MESTHA
 Director 2013-09-06
SUSAN EDITH MITCHELL
 Director 1997-07-02
KEVIN STEELE
 Director 2010-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
KARL SCOTT THOMSON
 Director 2008-08-01 2013-09-06
ROBERT BERNARD EDWORTHY
 Director 2002-03-22 2010-08-31
ANDREW GRAHAM COULTER
 Director 1997-07-02 2009-10-01
FRANCESCA KENNARD
 Director 2002-08-11 2008-08-01
SUSAN EDITH MITCHELL
 Company Secretary 2003-07-12 2006-11-24
MALCOLM PHILIP GATES
 Director 2005-07-04 2006-03-02
TREVOR JOHN ESDAILE
 Director 2001-09-22 2005-05-05
MALCOLM PHILIP GATES
 Company Secretary 1997-07-02 2003-07-12
ALAIN CHARLES LE BROZEC FENN
 Director 2000-09-18 2002-07-31
FIONA KELLETT
 Director 1999-11-30 2002-03-21
RICHARD SIDNEY BAILEY
 Director 1997-07-02 2001-09-21
BARBARA JEAN MARTIN
 Director 1997-07-02 2000-06-11
JANET CHRISTINE WHITE
 Director 1997-07-02 1999-11-27
JOHN DUDLEY MARTIN
 Director 1997-07-02 1998-08-11
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-07-02 1997-07-02
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-07-02 1997-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS CRAIG LOVETT LOVETT CARE AND CASE MANAGEMENT LTD Director 2012-10-18 CURRENT 2012-10-18 Active - Proposal to Strike off
KEVIN STEELE FOX MEDIA GROUP LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
KEVIN STEELE FOX MANAGED SOLUTIONS LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
KEVIN STEELE FOX DIGITAL PRINT LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
KEVIN STEELE FOX MARKETING SERVICES MC LIMITED Director 2016-03-14 CURRENT 1981-01-19 Liquidation
KEVIN STEELE FOX MSG (UK) LIMITED Director 2011-07-26 CURRENT 2011-07-26 Dissolved 2014-03-25
KEVIN STEELE FOX PRINT SERVICES (TUNBRIDGE WELLS) LIMITED Director 2010-04-06 CURRENT 2001-11-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-04CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-04-08MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-11-02AP01DIRECTOR APPOINTED MR JEREMY LESLIE ELDRIDGE
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAPOCCI
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-04-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08AR0102/07/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07AR0102/07/14 ANNUAL RETURN FULL LIST
2014-04-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AP01DIRECTOR APPOINTED MR PRABHAKAR MESTHA
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR KARL THOMSON
2013-07-04AR0102/07/13 ANNUAL RETURN FULL LIST
2013-04-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0102/07/12 ANNUAL RETURN FULL LIST
2012-04-04AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0102/07/11 ANNUAL RETURN FULL LIST
2011-07-19AP01DIRECTOR APPOINTED MR KEVIN STEELE
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWORTHY
2011-04-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AR0102/07/10 ANNUAL RETURN FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL SCOTT THOMSON / 01/01/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EDITH MITCHELL / 01/01/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MERVYN DOUGLAS FERMER / 01/01/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD EDWORTHY / 01/01/2010
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COULTER
2010-04-12AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-23AP01DIRECTOR APPOINTED MARCUS CRAIG LOVETT
2009-07-07363aANNUAL RETURN MADE UP TO 02/07/09
2009-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / KARL THOMSON / 01/08/2008
2009-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-18288aDIRECTOR APPOINTED MR KARL SCOTT THOMSON
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR FRANCESCA KENNARD
2008-07-09363aANNUAL RETURN MADE UP TO 02/07/08
2008-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-16363aANNUAL RETURN MADE UP TO 02/07/07
2007-07-16190LOCATION OF DEBENTURE REGISTER
2007-07-16353LOCATION OF REGISTER OF MEMBERS
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 5 HIGHGROVE BATTLE EAST SUSSEX TN33 0EL
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-01-17288bSECRETARY RESIGNED
2007-01-17288aNEW SECRETARY APPOINTED
2006-07-19363sANNUAL RETURN MADE UP TO 02/07/06
2006-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-04-04288aNEW DIRECTOR APPOINTED
2006-03-22288bDIRECTOR RESIGNED
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-14363sANNUAL RETURN MADE UP TO 02/07/05
2005-07-14288aNEW DIRECTOR APPOINTED
2005-07-14288bDIRECTOR RESIGNED
2005-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-16363sANNUAL RETURN MADE UP TO 02/07/04
2004-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-03-19287REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 6 HIGHGROVE BATTLE EAST SUSSEX TN33 0EL
2003-07-22288bSECRETARY RESIGNED
2003-07-22288aNEW SECRETARY APPOINTED
2003-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-13363sANNUAL RETURN MADE UP TO 02/07/03
2003-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-18288bDIRECTOR RESIGNED
2002-08-18288aNEW DIRECTOR APPOINTED
2002-07-14363sANNUAL RETURN MADE UP TO 02/07/02
2002-03-27288bDIRECTOR RESIGNED
2002-03-27288aNEW DIRECTOR APPOINTED
2002-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-11-05288aNEW DIRECTOR APPOINTED
2001-10-18288bDIRECTOR RESIGNED
2001-07-07363sANNUAL RETURN MADE UP TO 02/07/01
2001-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HIGHGROVE (BATTLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHGROVE (BATTLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHGROVE (BATTLE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of HIGHGROVE (BATTLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHGROVE (BATTLE) LIMITED
Trademarks
We have not found any records of HIGHGROVE (BATTLE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHGROVE (BATTLE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HIGHGROVE (BATTLE) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HIGHGROVE (BATTLE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHGROVE (BATTLE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHGROVE (BATTLE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TN33 0EL