Active
Company Information for HIGHGROVE GROUP PLC
MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, WEST YORKSHIRE, LS11 5UH,
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Company Registration Number
05300988
Public Limited Company
Active |
Company Name | ||||||
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HIGHGROVE GROUP PLC | ||||||
Legal Registered Office | ||||||
MIDDLETON HOUSE WESTLAND ROAD LEEDS WEST YORKSHIRE LS11 5UH Other companies in LS11 | ||||||
Previous Names | ||||||
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Company Number | 05300988 | |
---|---|---|
Company ID Number | 05300988 | |
Date formed | 2004-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 31/03/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB865678465 |
Last Datalog update: | 2024-04-06 16:22:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGHGROVE GROUP (ABERDEEN) LIMITED | MIDDLETON HOUSE WESTLAND ROAD LEEDS WEST YORKSHIRE LS11 5UH | Active | Company formed on the 2013-02-28 | |
HIGHGROVE GROUP (READING) LIMITED | MIDDLETON HOUSE WESTLAND ROAD LEEDS WEST YORKSHIRE LS11 5UH | Active | Company formed on the 2012-06-14 | |
HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED | MIDDLETON HOUSE WESTLAND ROAD LEEDS WEST YORKSHIRE LS11 5UH | Active | Company formed on the 2015-12-08 | |
HIGHGROVE GROUP PTY LTD | Active | Company formed on the 2009-07-09 | ||
HIGHGROVE GROUP (JUNCTION 32) LIMITED | MIDDLETON HOUSE WESTLAND ROAD LEEDS LS11 5UH | Active | Company formed on the 2017-10-31 | |
HIGHGROVE GROUP HOLDINGS PTY LTD | Active | Company formed on the 2020-09-28 | ||
HIGHGROVE GROUP (AXIOM) LIMITED | MIDDLETON HOUSE WESTLAND ROAD LEEDS WEST YORKSHIRE LS11 5UH | Active | Company formed on the 2022-02-04 | |
HIGHGROVE GROUP (HOYLAND NORTH) LIMITED | Middleton House Westland Road Leeds LS11 5UH | Active | Company formed on the 2022-07-18 |
Officer | Role | Date Appointed |
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DOMINIC MICHAEL LUSH |
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JARROD COLIN BEST |
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ANDREW LESLIE KEMP |
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DAVID JAMES SHANN |
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PAUL WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN GILMAN |
Director | ||
DAVID JAMES SHANN |
Company Secretary | ||
JAMES SHANN |
Director | ||
JOHN STEPHEN NAYLOR |
Director | ||
GERALD ELLINGHAM |
Director | ||
JOHN ALAN AUSTIN |
Company Secretary | ||
JOHN ALAN AUSTIN |
Director | ||
DAVID JAMES SHANN |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDDCO 1 LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-05 | Dissolved 2018-08-07 | |
LANDMARK HEALTHCARE DEVELOPMENTS LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
GMI CONSTRUCTION LIMITED | Director | 2005-02-07 | CURRENT | 1983-10-06 | Active | |
GMI CONSTRUCTION GROUP PLC | Director | 2005-02-07 | CURRENT | 1986-02-12 | Active | |
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED | Director | 2016-06-30 | CURRENT | 2016-01-13 | Active | |
HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
MIDDCO 6 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
CLAXTON ESTATES LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
MARTIN CORNEY LIMITED | Director | 2015-10-15 | CURRENT | 2010-08-24 | Active | |
FIVE TOWNS PARK LIMITED | Director | 2015-07-22 | CURRENT | 2014-03-19 | Active | |
BELGRAVIA LIVING GROUP LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
AXIOM YORKSHIRE HOLDINGS LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
GMI POWER SOLUTIONS LIMITED | Director | 2014-11-01 | CURRENT | 2014-09-29 | Active | |
GLASSHOUGHTON FARMS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
LATERAL (SUTTON) LIMITED | Director | 2014-06-18 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
THEAKSTON ESTATES (MICKLE HILL) LIMITED | Director | 2014-06-12 | CURRENT | 2011-05-16 | Active | |
THEAKSTON ESTATES (LITTLETHORPE) LTD | Director | 2014-06-12 | CURRENT | 2013-01-16 | Active | |
SUTTON PROPERTY DEVELOPMENTS LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
FIVE TOWNS PARK (2) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
GLASSHOUGHTON PROPERTIES LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
GMI LAND LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2018-04-24 | |
CLAYTON WEST DEVELOPMENT COMPANY LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
WELLSPRINGS FARM LTD. | Director | 2014-01-28 | CURRENT | 2013-11-14 | Active | |
AXIOM YORKSHIRE LIMITED | Director | 2013-07-31 | CURRENT | 2009-05-05 | Active | |
MIDDCO 2 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2018-08-07 | |
HIGHGROVE GROUP (ABERDEEN) LIMITED | Director | 2013-03-04 | CURRENT | 2013-02-28 | Active | |
GMI ESTATES LIMITED | Director | 2012-11-30 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
MIDDCO 3 LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active - Proposal to Strike off | |
MIDDCO 5 LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active - Proposal to Strike off | |
LATERAL (READING) LIMITED | Director | 2012-10-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
GMI (BRISTOL) LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-21 | Dissolved 2016-09-20 | |
MIDDCO 4 LIMITED | Director | 2012-08-08 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
YARM ESTATES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-10 | Active | |
GMI SPECIAL PROJECTS LIMITED | Director | 2012-06-20 | CURRENT | 2011-04-08 | Active | |
HIGHGROVE GROUP (READING) LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
GMI HERTEN DONCASTER LIMITED | Director | 2012-02-15 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
GMI HOLBECK LAND (MALTON) LIMITED | Director | 2011-04-14 | CURRENT | 2011-03-30 | Active | |
MIDDCO 1 LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-05 | Dissolved 2018-08-07 | |
GMI CONSTRUCTION LIMITED | Director | 2005-02-07 | CURRENT | 1983-10-06 | Active | |
GMI CONSTRUCTION GROUP PLC | Director | 2005-02-07 | CURRENT | 1986-02-12 | Active | |
BLG (BURLINGTON HOUSE) LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
HIGHGROVE GROUP (JUNCTION 32) LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
MIDDCO 8 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
MIDDCO 9 LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
DUCHY HOMES (HOLDINGS) LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
AXIOM YORKSHIRE LIMITED | Director | 2017-05-24 | CURRENT | 2009-05-05 | Active | |
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED | Director | 2016-06-30 | CURRENT | 2016-01-13 | Active | |
HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
MIDDCO 6 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
HIGHGROVE STRATEGIC LAND LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
FIVE TOWNS PARK LIMITED | Director | 2015-07-22 | CURRENT | 2014-03-19 | Active | |
BELGRAVIA LIVING GROUP LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
AXIOM YORKSHIRE HOLDINGS LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
SUTTON PROPERTY DEVELOPMENTS LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
FIVE TOWNS PARK (2) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
GLASSHOUGHTON PROPERTIES LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
HIGHGROVE GROUP (ABERDEEN) LIMITED | Director | 2013-08-22 | CURRENT | 2013-02-28 | Active | |
GMI (BRISTOL) LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-21 | Dissolved 2016-09-20 | |
GMI SPECIAL PROJECTS LIMITED | Director | 2012-06-20 | CURRENT | 2011-04-08 | Active | |
HIGHGROVE GROUP (READING) LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-14 | Active | |
MIDDCO 1 LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-05 | Dissolved 2018-08-07 | |
GMI CONSTRUCTION LIMITED | Director | 2006-02-07 | CURRENT | 1983-10-06 | Active | |
GMI CONSTRUCTION GROUP PLC | Director | 2000-10-25 | CURRENT | 1986-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-21 GBP 137,500 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE KEMP | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
RES15 | CHANGE OF COMPANY NAME 01/02/18 | |
CERTNM | COMPANY NAME CHANGED GMI CONSTRUCTION HOLDINGS PLC CERTIFICATE ISSUED ON 01/02/18 | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 143750 | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-18 GBP 143,750 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 150000 | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-22 GBP 150,000 | |
SH03 | Purchase of own shares | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 156250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GILMAN | |
AP03 | Appointment of Mr Dominic Michael Lush as company secretary on 2016-09-20 | |
TM02 | Termination of appointment of David James Shann on 2016-09-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
SH03 | Purchase of own shares | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 156250 | |
SH06 | Cancellation of shares. Statement of capital on 2015-12-22 GBP 156,250 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 162500 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 162500 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 162500 | |
AR01 | 30/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHANN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/11/11 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 12/09/11 STATEMENT OF CAPITAL GBP 162500 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NAYLOR | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 30/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD ELLINGHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GILMAN / 03/03/2010 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITAKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHANN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SHANN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN NAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE KEMP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GILMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ELLINGHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARROD BEST / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES SHANN / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
122 | £ IC 1487500/237500 05/12/07 £ SR 1250000@1=1250000 | |
122 | £ IC 2737500/1487500 28/09/07 £ SR 1250000@1.00=1250000 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
122 | £ IC 3987500/2737500 31/01/07 £ SR 1250000@1=1250000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
122 | £ IC 5237500/3987500 31/01/06 £ SR 1250000@1=1250000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED GMI CONSTRUCTION GROUP PLC CERTIFICATE ISSUED ON 26/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED BLACKSCO40 PLC CERTIFICATE ISSUED ON 06/04/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 07/02/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 5250000/7250000 07/0 | |
88(2)R | AD 07/02/05--------- £ SI 5000000@1=5000000 £ IC 237500/5237500 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 GROUP PLC
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
HIGHGROVE GROUP (ABERDEEN) LIMITED | 2013-09-04 | Outstanding |
We have found 1 mortgage charges which are owed to HIGHGROVE GROUP PLC
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HIGHGROVE GROUP PLC are:
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. |