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Home > England & Wales Companies > HIGHPOINT LAND LIMITED
Company Information for

HIGHPOINT LAND LIMITED

303 GORING ROAD, WORTHING, WEST SUSSEX, BN12 4NX,
Company Registration Number
04327725
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Highpoint Land Ltd
HIGHPOINT LAND LIMITED was founded on 2001-11-23 and has its registered office in Worthing. The organisation's status is listed as "Active - Proposal to Strike off". Highpoint Land Limited is a Private Limited Company registered in 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
HIGHPOINT LAND LIMITED
 
Legal Registered Office
303 GORING ROAD
WORTHING
WEST SUSSEX
BN12 4NX
Other companies in BN12
 
Previous Names
METROBROOK HIGHLAND LIMITED07/11/2005
SUNIL LIMITED11/12/2001
Filing Information
Company Number 04327725
Company ID Number 04327725
Date formed 2001-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 19:04:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHPOINT LAND LIMITED
The accountancy firm based at this address is JANE ROBERTS LIMITED
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Companies with same name HIGHPOINT LAND LIMITED
The following companies were found which have the same name as HIGHPOINT LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Highpoint Land Development, LLC 7989 Eagle Ranch Road Fort Collins CO 80528 Delinquent Company formed on the 2004-11-04
Highpoint Land Acquisition, LLC P.O. Box 537 Windsor CO 80550-0537 Delinquent Company formed on the 2004-11-04
HIGHPOINT LAND DEVELOPMENT, INC. 1156 MEDINA RD - MEDINA OH 44256 Active Company formed on the 1996-02-12
HIGHPOINT LAND SURVEYING & MAPPING, LLC 800 8TH STREET VERO BEACH FL 32962 Inactive Company formed on the 2015-07-14
HIGHPOINT LANDING HOMEOWNERS, INC. 17814 DAVENPORT RD STE 115 DALLAS TX 75252 Active Company formed on the 1982-04-09
HIGHPOINT LAND HOLDINGS LLC Michigan UNKNOWN
HIGHPOINT LANDSCAPE MANAGEMENT LLC Michigan UNKNOWN
HIGHPOINT LAND CRUISERS INCORPORATED New Jersey Unknown
HIGHPOINT LAND TWO, LLC 418 E JONES ST STE 300 LEWISVILLE TX 75057 Active Company formed on the 2019-12-27
HIGHPOINT LAND LLC 30 WEST MAIN ST. SUITE 108 WALLA WALLA WA 99362 Active Company formed on the 2019-12-01
HighPoint Landscape & Snow Removal, LLC 2324 Arbol St Lochbuie CO 80603 Good Standing Company formed on the 2023-10-25

Company Officers of HIGHPOINT LAND LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN JEAN DUCKWORTH
 Director 2010-12-23
ROGER IAN DUCKWORTH
 Director 2002-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
DONNINGTON SECRETARIES LIMITED
 Company Secretary 2005-09-07 2013-12-03
DUNCAN GRAHAM MATHIESON
 Director 2002-05-24 2007-12-06
ROGER IAN DUCKWORTH
 Company Secretary 2004-11-06 2005-09-07
MICHAEL GRUBER
 Company Secretary 2003-08-15 2004-10-01
MICHAEL GRUBER
 Director 2002-05-24 2004-10-01
MARTIN RUPERT HARRY MORTIMER
 Director 2002-05-24 2004-10-01
ANDREW NICHOLAS DRAKE
 Company Secretary 2001-12-07 2003-08-14
JONATHAN PAUL BROOKS
 Director 2001-12-07 2002-05-02
ANDREW NICHOLAS DRAKE
 Director 2001-12-07 2002-05-02
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-11-23 2001-12-07
COMBINED NOMINEES LIMITED
 Nominated Director 2001-11-23 2001-12-07
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-11-23 2001-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER IAN DUCKWORTH HIGHLAND THOROUGHBRED LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active - Proposal to Strike off
ROGER IAN DUCKWORTH SUPER STRUCTURE DEVELOPMENTS LIMITED Director 1991-08-27 CURRENT 1989-05-04 Dissolved 2015-09-01

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
2020-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-30DS01Application to strike the company off the register
2020-09-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-03-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04PSC07CESSATION OF IONA JOSEPHINE BLYTH PATTERSON AS A PERSON OF SIGNIFICANT CONTROL
2019-03-04PSC04Change of details for Ms Iona Josephine Blyth Duckworth as a person with significant control on 2018-06-02
2019-02-19PSC07CESSATION OF IAIN ALEXANDER BLYTH DUCKWORTH AS A PERSON OF SIGNIFICANT CONTROL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-08-15AA01Previous accounting period extended from 31/03/18 TO 30/06/18
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JEAN DUCKWORTH / 01/05/2014
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER IAN DUCKWORTH / 01/05/2014
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0123/11/15 ANNUAL RETURN FULL LIST
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0123/11/14 ANNUAL RETURN FULL LIST
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0123/11/13 ANNUAL RETURN FULL LIST
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/14 FROM a2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
2013-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY DONNINGTON SECRETARIES LIMITED
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER IAN DUCKWORTH / 02/10/2013
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JEAN DUCKWORTH / 02/10/2013
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-05AR0123/11/12 ANNUAL RETURN FULL LIST
2012-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-01AR0123/11/11 ANNUAL RETURN FULL LIST
2011-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-04AP01DIRECTOR APPOINTED MRS CAROLYN JEAN DUCKWORTH
2010-12-09AR0123/11/10 FULL LIST
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-10AR0123/11/09 FULL LIST
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM VINE HOUSE 11 BALFOUR MEWS LONDON W1K 2BH
2008-12-05363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER DUCKWORTH / 21/11/2008
2008-01-09363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-12-18288bDIRECTOR RESIGNED
2007-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-10363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-15363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-11-17225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-11-07CERTNMCOMPANY NAME CHANGED METROBROOK HIGHLAND LIMITED CERTIFICATE ISSUED ON 07/11/05
2005-10-13288bSECRETARY RESIGNED
2005-10-13288aNEW SECRETARY APPOINTED
2005-10-1388(2)RAD 01/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-22363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-11-22288aNEW SECRETARY APPOINTED
2004-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-14288bDIRECTOR RESIGNED
2004-10-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-02-16363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-09-14288bSECRETARY RESIGNED
2003-09-14288aNEW SECRETARY APPOINTED
2003-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-09-10363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS; AMEND
2002-12-06363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-06-07287REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 61 BROOK STREET LONDON W1K 4BL
2002-06-07288aNEW DIRECTOR APPOINTED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-05-13288bDIRECTOR RESIGNED
2002-05-13288aNEW DIRECTOR APPOINTED
2002-05-13288bDIRECTOR RESIGNED
2002-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-10287REGISTERED OFFICE CHANGED ON 10/01/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-01-10288aNEW DIRECTOR APPOINTED
2002-01-10288bDIRECTOR RESIGNED
2001-12-11CERTNMCOMPANY NAME CHANGED SUNIL LIMITED CERTIFICATE ISSUED ON 11/12/01
2001-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HIGHPOINT LAND 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 HIGHPOINT LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHPOINT LAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 HIGHPOINT LAND LIMITED

Intangible Assets
Patents
We have not found any records of HIGHPOINT LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHPOINT LAND LIMITED
Trademarks
We have not found any records of HIGHPOINT LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHPOINT LAND 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 (74990 - Non-trading company) as HIGHPOINT LAND LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HIGHPOINT LAND 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 HIGHPOINT LAND 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 HIGHPOINT LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN12 4NX