Company Information for HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED
28 SANCTUARY MEWS, BROMLEY CROSS, BOLTON, BL7 9GD,
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Company Registration Number
04838789
Private Limited Company
Active |
Company Name | |
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HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED | |
Legal Registered Office | |
28 SANCTUARY MEWS BROMLEY CROSS BOLTON BL7 9GD Other companies in BL1 | |
Company Number | 04838789 | |
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Company ID Number | 04838789 | |
Date formed | 2003-07-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 17/09/2023 | |
Account next due | 17/06/2025 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 11:43:46 |
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Officer | Role | Date Appointed |
---|---|---|
SHEENA MARGARET ANN TOWNLEY |
||
DOUGLAS JOHN TOWNLEY |
||
SHEENA MARGARET ANN TOWNLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIRSTSEC LIMITED |
Nominated Secretary | ||
COFORM LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHGROVE TRUSTEES LIMITED | Company Secretary | 2000-02-11 | CURRENT | 1999-10-25 | Active - Proposal to Strike off | |
HIGHGROVE CONSULTANCY SERVICES LIMITED | Company Secretary | 1996-04-25 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
HIGHGROVE TRUSTEES LIMITED | Director | 2000-02-11 | CURRENT | 1999-10-25 | Active - Proposal to Strike off | |
HIGHGROVE ADMINISTRATION SERVICES LIMITED | Director | 1999-08-11 | CURRENT | 1999-06-23 | Active | |
HIGHGROVE CONSULTANCY SERVICES LIMITED | Director | 1996-04-25 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
HIGHGROVE ADMINISTRATION SERVICES LIMITED | Director | 2003-11-16 | CURRENT | 1999-06-23 | Active | |
HIGHGROVE TRUSTEES LIMITED | Director | 2001-01-14 | CURRENT | 1999-10-25 | Active - Proposal to Strike off | |
HIGHGROVE CONSULTANCY SERVICES LIMITED | Director | 1996-04-25 | CURRENT | 1996-03-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
17/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
AA | 17/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/22 FROM 15 the Highgrove Heaton Bolton BL1 5PX | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AA | 17/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS PIPPA TOWNLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEENA MARGARET ANN TOWNLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JOHN TOWNLEY | |
AA | 17/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | 17/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | 17/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | 17/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | 17/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AA | 17/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
AA | 17/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/10 ANNUAL RETURN FULL LIST | |
AA | 17/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/07/09; full list of members | |
AA | 17/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 19/07/08; full list of members; amend | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/09/07 | |
363s | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/09/06 | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: THE OLD COURT HOUSE CLARK STREET MORECAMBE LANCASHIRE LA4 5HR | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/09/04 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 29/04/04--------- £ SI 10@1 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 17/09/04 | |
88(2)R | AD 09/08/03--------- £ SI 19@1=19 £ IC 1/20 | |
CERTNM | COMPANY NAME CHANGED WANDA 44 LIMITED CERTIFICATE ISSUED ON 17/10/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2013-09-17 | £ 18,468 |
---|---|---|
Creditors Due Within One Year | 2012-09-17 | £ 22,608 |
Creditors and other liabilities
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 HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED
Cash Bank In Hand | 2013-09-17 | £ 149,751 |
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Cash Bank In Hand | 2012-09-17 | £ 101,636 |
Current Assets | 2013-09-17 | £ 151,551 |
Current Assets | 2012-09-17 | £ 101,636 |
Debtors | 2013-09-17 | £ 1,800 |
Fixed Assets | 2013-09-17 | £ 264,840 |
Fixed Assets | 2012-09-17 | £ 315,052 |
Shareholder Funds | 2013-09-17 | £ 397,923 |
Shareholder Funds | 2012-09-17 | £ 394,080 |
Tangible Fixed Assets | 2013-09-17 | £ 208,498 |
Tangible Fixed Assets | 2012-09-17 | £ 208,498 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |