HIGHLAND CROWN LTD.

Company Name
HIGHLAND CROWN LTD.

Legal Registered Office
SNAPE ROAD OFF QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2NH Other companies in ST13

Company Number		03452761
Company ID Number		03452761
Date formed		1997-10-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		20/10/2015
Return next due		17/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB711865242

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Companies with same name HIGHLAND CROWN LTD.

The following companies were found which have the same name as HIGHLAND CROWN LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Highland Crown Retirement Center, Inc.	6027 Hayes Ave. Los Angeles CA 90042	FTB Suspended	Company formed on the 1988-03-10
	HIGHLAND CROWN INN A CALIFORNIA LIMITED PARTNERSHIP	California	Unknown

Company Officers of HIGHLAND CROWN LTD.

Current Directors

Officer	Role	Date Appointed
IAN WOODCOCK	Company Secretary	2014-09-30
JOSEPH ANTONY BLACKHURST	Director	2014-12-01
TIMOTHY JOHN BLACKHURST	Director	1998-02-17
IAN WOODCOCK	Director	2003-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL THOMAS EVANS	Company Secretary	1998-03-30	2014-09-30
PAUL THOMAS EVANS	Director	1998-02-17	2014-09-30
ROGER CHARLES STANFORD	Company Secretary	1997-10-31	1998-03-30
KAREN SARAH STANFORD	Director	1997-10-31	1998-02-17
ROGER CHARLES STANFORD	Director	1997-10-31	1998-02-17
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1997-10-20	1997-10-31
BRIGHTON DIRECTOR LIMITED	Nominated Director	1997-10-20	1997-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSEPH ANTONY BLACKHURST	LADYMOOR FOODS LIMITED	Director	2014-12-01	CURRENT	1996-10-31	Active
TIMOTHY JOHN BLACKHURST	NCB FOODSERVICE LIMITED	Director	2002-01-28	CURRENT	1993-04-20	Active
TIMOTHY JOHN BLACKHURST	LADYMOOR FARMS LIMITED	Director	2000-09-13	CURRENT	2000-09-13	Active
TIMOTHY JOHN BLACKHURST	LADYMOOR FOODS LIMITED	Director	1996-12-01	CURRENT	1996-10-31	Active

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.

Date	Document Type	Document Description
2024-12-17		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-21		CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2023-12-15		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20		CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-01-13		REGISTERED OFFICE CHANGED ON 13/01/23 FROM Ladymoor Bank Farm Cowall Moor Lane Lask Edge Stoke on Trent Staffordshire ST13 8QN
2023-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/23 FROM Ladymoor Bank Farm Cowall Moor Lane Lask Edge Stoke on Trent Staffordshire ST13 8QN
2022-12-19		01/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	01/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-10-20	CH01	Director's details changed for Mr Ian Woodcock on 2022-10-20
2022-10-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR IAN WOODCOCK on 2022-10-20
2021-12-20		02/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	02/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-06-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034527610004
2021-04-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034527610003
2021-03-30	AA	03/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-10-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR IAN WOODCOCK on 2020-10-27
2020-10-27	CH01	Director's details changed for Ian Woodcock on 2020-10-27
2019-12-10	AA	29/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2018-12-14	AA	30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2017-12-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01	LATEST SOC	01/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2016-11-17	AA	01/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-03-07	RES12	VARYING SHARE RIGHTS AND NAMES
2016-03-07	SH08	Change of share class name or designation
2016-03-07	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights
2015-12-21	AA	03/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-26	AR01	20/10/15 ANNUAL RETURN FULL LIST
2014-12-22	AP01	DIRECTOR APPOINTED MR JOSEPH ANTONY BLACKHURST
2014-12-22	AA	28/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-05	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-12-04	AP03	Appointment of Mr Ian Woodcock as company secretary on 2014-09-30
2014-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS EVANS
2014-10-28	TM02	Termination of appointment of Paul Thomas Evans on 2014-09-30
2014-09-24	AA01	Previous accounting period extended from 31/12/13 TO 31/03/14
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-01	AR01	20/10/13 ANNUAL RETURN FULL LIST
2013-10-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15	RES01	ADOPT ARTICLES 01/08/2013
2013-08-15	RES12	Resolution of varying share rights or name
2013-08-15	SH08	Change of share class name or designation
2012-11-19	AR01	20/10/12 ANNUAL RETURN FULL LIST
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26	AR01	20/10/11 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25	AR01	20/10/10 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-13	AR01	20/10/09 FULL LIST
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN WOODCOCK / 13/11/2009
2009-10-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-03	363a	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-15	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-07	363s	RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-31	363s	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2005-11-10	363s	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-12	363s	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-28	363s	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-10-04	288a	NEW DIRECTOR APPOINTED
2002-10-28	363s	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-25	363s	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-07-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-27	363s	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
1999-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-03	363s	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1998-10-19	363(287)	REGISTERED OFFICE CHANGED ON 19/10/98
1998-10-19	363s	RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-08-03	225	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1998-04-23	CERTNM	COMPANY NAME CHANGED AMARJEET LIMITED CERTIFICATE ISSUED ON 24/04/98
1998-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/98 FROM: WAYSIDE SAND HILL COURT FARNBOROUGH HAMPSHIRE GU14 8EP
1998-04-15	288a	NEW SECRETARY APPOINTED
1998-04-15	288b	SECRETARY RESIGNED
1998-04-08	88(2)R	AD 25/03/98--------- £ SI 198@1=198 £ IC 2/200
1998-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-23	288b	DIRECTOR RESIGNED
1998-02-23	288a	NEW DIRECTOR APPOINTED
1998-02-23	288a	NEW DIRECTOR APPOINTED
1998-02-23	288b	DIRECTOR RESIGNED
1997-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-11-05	288a	NEW DIRECTOR APPOINTED
1997-11-05	288b	DIRECTOR RESIGNED
1997-11-05	288b	SECRETARY RESIGNED
1997-11-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46320 - Wholesale of meat and meat products

Licences & Regulatory approval

We could not find any licences issued to HIGHLAND CROWN LTD. 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 HIGHLAND CROWN LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-11-16	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1998-03-30	Satisfied	HIGHLAND CROWN LIMITED

Filed Financial Reports

Annual Accounts
2014-03-28

Annual Accounts
2016-04-01

Annual Accounts
2017-03-31

Annual Accounts
2018-03-30

Annual Accounts
2019-03-29

Annual Accounts
2021-04-02

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHLAND CROWN LTD.

Intangible Assets

Patents

We have not found any records of HIGHLAND CROWN LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for HIGHLAND CROWN LTD.

Trademarks

We have not found any records of HIGHLAND CROWN LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIGHLAND CROWN LTD.. 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 (46320 - Wholesale of meat and meat products) as HIGHLAND CROWN LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where HIGHLAND CROWN LTD. 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 HIGHLAND CROWN LTD. 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 HIGHLAND CROWN LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2025-01-05 10:59:01
Primary Source:	Companies House

Company Overview

Company Officers of HIGHLAND CROWN LTD.

Related Directorships