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Company Information for

HIGHWOOD VENTURES LIMITED

THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, HAMPSHIRE, SO51 9NJ,
Company Registration Number
05657785
Private Limited Company
Active

Company Overview

About Highwood Ventures Ltd
HIGHWOOD VENTURES LIMITED was founded on 2005-12-19 and has its registered office in Romsey. The organisation's status is listed as "Active". Highwood Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HIGHWOOD VENTURES LIMITED
 
Legal Registered Office
THE HAY BARN UPPER ASHFIELD FARM
HOE LANE
ROMSEY
HAMPSHIRE
SO51 9NJ
Other companies in SO51
 
Previous Names
HH 2016 LIMITED07/09/2018
HIGHWOOD HOMES LIMITED07/10/2016
Filing Information
Company Number 05657785
Company ID Number 05657785
Date formed 2005-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 23:53:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHWOOD VENTURES LIMITED
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Companies with same name HIGHWOOD VENTURES LIMITED
The following companies were found which have the same name as HIGHWOOD VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHWOOD VENTURES LTD British Columbia Active
HIGHWOOD VENTURES INC Delaware Unknown
HIGHWOOD VENTURES 1 LIMITED THE HAY BARN UPPER ASHFIELD FARM HOE LANE ROMSEY HAMPSHIRE SO51 9NJ Active Company formed on the 2020-04-16
HIGHWOOD VENTURES 2 LIMITED THE HAY BARN UPPER ASHFIELD FARM HOE LANE ROMSEY HAMPSHIRE SO51 9NJ Active Company formed on the 2020-04-29
HIGHWOOD VENTURES 3 LIMITED THE HAY BARN UPPER ASHFIELD FARM HOE LANE ROMSEY HAMPSHIRE SO51 9NJ Active Company formed on the 2020-04-28
HIGHWOOD VENTURES 4 LIMITED THE HAY BARN UPPER ASHFIELD FARM HOE LANE ROMSEY HAMPSHIRE SO51 9NJ Active Company formed on the 2020-08-04
Highwood Ventures LLC 16395 Stone Ledge Dr Parker CO 80134 Good Standing Company formed on the 2020-10-20
HIGHWOOD VENTURES 5 LIMITED THE HAY BARN UPPER ASHFIELD FARM HOE LANE ROMSEY HAMPSHIRE SO51 9NJ Active Company formed on the 2020-12-15
HIGHWOOD VENTURES 6 LIMITED THE HAY BARN UPPER ASHFIELD FARM HOE LANE ROMSEY HAMPSHIRE SO51 9NJ Active Company formed on the 2021-07-27
HIGHWOOD VENTURES 7 LIMITED THE HAY BARN UPPER ASHFIELD FARM HOE LANE ROMSEY HAMPSHIRE SO51 9NJ Active Company formed on the 2021-10-22
HIGHWOOD VENTURES 8 LIMITED THE HAY BARN UPPER ASHFIELD FARM HOE LANE ROMSEY HAMPSHIRE SO51 9NJ Active Company formed on the 2022-02-01
HIGHWOOD VENTURES 9 LIMITED THE HAY BARN UPPER ASHFIELD FARM HOE LANE ROMSEY HAMPSHIRE SO51 9NJ Active Company formed on the 2022-02-01
HIGHWOOD VENTURES 10 LIMITED THE HAY BARN UPPER ASHFIELD FARM HOE LANE ROMSEY HAMPSHIRE SO51 9NJ Active Company formed on the 2022-02-01
HIGHWOOD VENTURES 11 LIMITED THE HAY BARN UPPER ASHFIELD FARM HOE LANE ROMSEY HAMPSHIRE SO51 9NJ Active Company formed on the 2022-04-22
HIGHWOOD VENTURES 12 LIMITED THE HAY BARN UPPER ASHFIELD FARM HOE LANE ROMSEY HAMPSHIRE SO51 9NJ Active Company formed on the 2022-05-11
HIGHWOOD VENTURES 13 LIMITED THE HAY BARN UPPER ASHFIELD FARM HOE LANE ROMSEY HAMPSHIRE SO51 9NJ Active Company formed on the 2022-05-11
HIGHWOOD VENTURES 14 LIMITED THE HAY BARN UPPER ASHFIELD FARM HOE LANE ROMSEY HAMPSHIRE SO51 9NJ Active Company formed on the 2022-05-11
HIGHWOOD VENTURES 15 LIMITED THE HAY BARN UPPER ASHFIELD FARM HOE LANE ROMSEY HAMPSHIRE SO51 9NJ Active Company formed on the 2022-07-08
HIGHWOOD VENTURES 16 LIMITED THE HAY BARN UPPER ASHFIELD FARM HOE LANE ROMSEY HAMPSHIRE SO51 9NJ Active Company formed on the 2022-07-14
HIGHWOOD VENTURES 17 LIMITED THE HAY BARN UPPER ASHFIELD FARM HOE LANE ROMSEY HAMPSHIRE SO51 9NJ Active Company formed on the 2022-11-01

Company Officers of HIGHWOOD VENTURES LIMITED

Current Directors
Officer Role Date Appointed
MARK OLIVER BASKERVILLE
 Director 2018-04-23
NIGEL ASHLEY MEEK
 Director 2005-12-19
MALCOLM MINTRAM
 Director 2005-12-19
NIGEL LEONARD SHANNON
 Director 2005-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL WOODWARD
 Company Secretary 2008-03-01 2018-05-01
PAUL MICHAEL WOODWARD
 Director 2008-03-01 2018-05-01
MALCOLM MINTRAM
 Company Secretary 2007-02-26 2008-03-01
NIGEL LEONARD SHANNON
 Company Secretary 2005-12-19 2007-02-26
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-12-19 2005-12-19
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-12-19 2005-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK OLIVER BASKERVILLE HIGHWOOD RESOURCES LIMITED Director 2018-04-23 CURRENT 2018-02-01 Active
MARK OLIVER BASKERVILLE HIGHWOOD GROUP LIMITED Director 2018-04-23 CURRENT 2006-08-01 Active
MARK OLIVER BASKERVILLE HIGHWOOD HOMES LIMITED Director 2018-04-23 CURRENT 2016-10-10 Active
MARK OLIVER BASKERVILLE HIGHWOOD HOLDINGS LIMITED Director 2018-04-23 CURRENT 2018-01-16 Active
MARK OLIVER BASKERVILLE HIGHWOOD RESIDENTIAL LIMITED Director 2018-04-23 CURRENT 2006-05-22 Active
MARK OLIVER BASKERVILLE HIGHWOOD CONSTRUCTION LIMITED Director 2018-04-23 CURRENT 2004-03-22 Active
NIGEL ASHLEY MEEK HIGHWOOD HOLDINGS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
NIGEL ASHLEY MEEK HIGHWOOD CARE GROUP LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
NIGEL ASHLEY MEEK HIGHWOOD HOMES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
NIGEL ASHLEY MEEK HIGHWOOD STRATEGIC LAND LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND GROUP LIMITED Director 2016-10-10 CURRENT 2016-10-10 Liquidation
NIGEL ASHLEY MEEK HIGHWOOD COMMERCIAL INVESTMENTS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (ALLBROOK) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (FINANCE) LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (EAST HORTON) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (STOKE PARK) LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (WINCHESTER ROAD EAST) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
NIGEL ASHLEY MEEK WATERLOOVILLE ASSISTED LIVING LIMITED Director 2014-12-09 CURRENT 2014-12-04 Liquidation
NIGEL ASHLEY MEEK HIGHWOOD (BOTLEY) LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
NIGEL ASHLEY MEEK HIGHWOOD CARE HOMES LIMITED Director 2014-10-15 CURRENT 2014-10-15 Liquidation
NIGEL ASHLEY MEEK HIGHWOOD (WATERLOOVILLE) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-12-20
NIGEL ASHLEY MEEK HIGHWOOD (LONG LANE) LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-12-20
NIGEL ASHLEY MEEK HARTWOOD RESIDENTIAL LIMITED Director 2013-09-24 CURRENT 2013-09-20 Liquidation
NIGEL ASHLEY MEEK HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Liquidation
NIGEL ASHLEY MEEK HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Liquidation
NIGEL ASHLEY MEEK HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (ALLINGTON 1) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
NIGEL ASHLEY MEEK HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
NIGEL ASHLEY MEEK NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
NIGEL ASHLEY MEEK UPPER ASHFIELD MANAGEMENT COMPANY LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (WINCHESTER ROAD) LIMITED Director 2012-06-25 CURRENT 2012-06-25 Liquidation
NIGEL ASHLEY MEEK NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
NIGEL ASHLEY MEEK NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2012-01-05 CURRENT 2011-12-08 Active - Proposal to Strike off
NIGEL ASHLEY MEEK NORTH STONEHAM DEVELOPMENTS (2) LIMITED Director 2012-01-05 CURRENT 2011-12-08 Active
NIGEL ASHLEY MEEK NORTH STONEHAM DEVELOPMENTS (1) LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
NIGEL ASHLEY MEEK NORTH STONEHAM DEVELOPMENTS LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active
NIGEL ASHLEY MEEK ASHFIELD PROPERTY DEVELOPMENTS LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active - Proposal to Strike off
NIGEL ASHLEY MEEK ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
NIGEL ASHLEY MEEK HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active - Proposal to Strike off
NIGEL ASHLEY MEEK NEWCROFT ESTATES LIMITED Director 2006-12-22 CURRENT 2002-04-09 Active - Proposal to Strike off
NIGEL ASHLEY MEEK HIGHWOOD GROUP LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
NIGEL ASHLEY MEEK HIGHWOOD RESIDENTIAL LIMITED Director 2006-05-22 CURRENT 2006-05-22 Active
NIGEL ASHLEY MEEK HIGHWOOD CONSTRUCTION LIMITED Director 2004-08-03 CURRENT 2004-03-22 Active
MALCOLM MINTRAM HIGHWOOD HOLDINGS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
MALCOLM MINTRAM HIGHWOOD CARE GROUP LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
MALCOLM MINTRAM HIGHWOOD HOMES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
MALCOLM MINTRAM HIGHWOOD STRATEGIC LAND LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
MALCOLM MINTRAM HIGHWOOD LAND GROUP LIMITED Director 2016-10-10 CURRENT 2016-10-10 Liquidation
MALCOLM MINTRAM HIGHWOOD COMMERCIAL INVESTMENTS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
MALCOLM MINTRAM HIGHWOOD LAND (ALLBROOK) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
MALCOLM MINTRAM HIGHWOOD LAND (FINANCE) LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
MALCOLM MINTRAM HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
MALCOLM MINTRAM HIGHWOOD LAND (MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MALCOLM MINTRAM HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MALCOLM MINTRAM HIGHWOOD LAND (EAST HORTON) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MALCOLM MINTRAM HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MALCOLM MINTRAM HIGHWOOD LAND (STOKE PARK) LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
MALCOLM MINTRAM HIGHWOOD LAND (WINCHESTER ROAD EAST) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
MALCOLM MINTRAM HIGHWOOD (BOTLEY) LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
MALCOLM MINTRAM HIGHWOOD CARE HOMES LIMITED Director 2014-10-15 CURRENT 2014-10-15 Liquidation
MALCOLM MINTRAM HIGHWOOD (WATERLOOVILLE) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-12-20
MALCOLM MINTRAM HIGHWOOD (LONG LANE) LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-12-20
MALCOLM MINTRAM HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Liquidation
MALCOLM MINTRAM HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Liquidation
MALCOLM MINTRAM HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
MALCOLM MINTRAM HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
MALCOLM MINTRAM HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
MALCOLM MINTRAM HIGHWOOD LAND (WINCHESTER ROAD) LIMITED Director 2013-01-30 CURRENT 2012-06-25 Liquidation
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
MALCOLM MINTRAM HIGHWOOD LAND (ALLINGTON 1) LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2012-01-05 CURRENT 2011-12-08 Active - Proposal to Strike off
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS (1) LIMITED Director 2012-01-05 CURRENT 2011-12-08 Active
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS (2) LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active
MALCOLM MINTRAM ASHFIELD PROPERTY DEVELOPMENTS LIMITED Director 2011-08-04 CURRENT 2011-07-08 Active - Proposal to Strike off
MALCOLM MINTRAM ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
MALCOLM MINTRAM HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active - Proposal to Strike off
MALCOLM MINTRAM NEWCROFT ESTATES LIMITED Director 2006-12-22 CURRENT 2002-04-09 Active - Proposal to Strike off
MALCOLM MINTRAM HIGHWOOD GROUP LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
MALCOLM MINTRAM HIGHWOOD RESIDENTIAL LIMITED Director 2006-05-22 CURRENT 2006-05-22 Active
MALCOLM MINTRAM HIGHWOOD CONSTRUCTION LIMITED Director 2004-08-03 CURRENT 2004-03-22 Active
NIGEL LEONARD SHANNON HIGHWOOD HOLDINGS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
NIGEL LEONARD SHANNON HIGHWOOD CARE GROUP LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
NIGEL LEONARD SHANNON HIGHWOOD HOMES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
NIGEL LEONARD SHANNON HIGHWOOD STRATEGIC LAND LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND GROUP LIMITED Director 2016-10-10 CURRENT 2016-10-10 Liquidation
NIGEL LEONARD SHANNON HIGHWOOD COMMERCIAL INVESTMENTS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (ALLBROOK) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (FINANCE) LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (EAST HORTON) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (STOKE PARK) LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (WINCHESTER ROAD EAST) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
NIGEL LEONARD SHANNON HIGHWOOD (BOTLEY) LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
NIGEL LEONARD SHANNON HIGHWOOD CARE HOMES LIMITED Director 2014-10-15 CURRENT 2014-10-15 Liquidation
NIGEL LEONARD SHANNON HIGHWOOD (WATERLOOVILLE) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-12-20
NIGEL LEONARD SHANNON HIGHWOOD (LONG LANE) LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-12-20
NIGEL LEONARD SHANNON HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Liquidation
NIGEL LEONARD SHANNON HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Liquidation
NIGEL LEONARD SHANNON HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (ALLINGTON 1) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
NIGEL LEONARD SHANNON HIGHWOOD LAND (WINCHESTER ROAD) LIMITED Director 2013-01-30 CURRENT 2012-06-25 Liquidation
NIGEL LEONARD SHANNON NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
NIGEL LEONARD SHANNON NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
NIGEL LEONARD SHANNON HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
NIGEL LEONARD SHANNON NORTH STONEHAM DEVELOPMENTS (1) LIMITED Director 2012-01-05 CURRENT 2011-12-08 Active
NIGEL LEONARD SHANNON NORTH STONEHAM DEVELOPMENTS (2) LIMITED Director 2012-01-05 CURRENT 2011-12-08 Active
NIGEL LEONARD SHANNON NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active - Proposal to Strike off
NIGEL LEONARD SHANNON NORTH STONEHAM DEVELOPMENTS LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active
NIGEL LEONARD SHANNON ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
NIGEL LEONARD SHANNON HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active - Proposal to Strike off
NIGEL LEONARD SHANNON HIGHWOOD GROUP LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
NIGEL LEONARD SHANNON HIGHWOOD RESIDENTIAL LIMITED Director 2006-05-22 CURRENT 2006-05-22 Active
NIGEL LEONARD SHANNON HIGHWOOD CONSTRUCTION LIMITED Director 2004-11-11 CURRENT 2004-03-22 Active
NIGEL LEONARD SHANNON NEWCROFT ESTATES LIMITED Director 2002-04-26 CURRENT 2002-04-09 Active - Proposal to Strike off

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
2024-02-15SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-03-23SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-23SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-12-20CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-10-25AP01DIRECTOR APPOINTED MRS NATALIE LOUISE BROWN
2022-06-15PSC07CESSATION OF HIGHWOOD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-15PSC02Notification of Highwood Homes Limited as a person with significant control on 2022-04-29
2021-12-21CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-10-14AA01Previous accounting period extended from 28/02/21 TO 30/06/21
2021-08-17AP01DIRECTOR APPOINTED ANDREW STEVENSON
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MINTRAM
2021-07-05AP01DIRECTOR APPOINTED SIMON CHARLES PATRICK BEECH
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-07RES15CHANGE OF COMPANY NAME 07/09/18
2018-05-10AP01DIRECTOR APPOINTED MR MARK OLIVER BASKERVILLE
2018-05-10TM02Termination of appointment of Paul Michael Woodward on 2018-05-01
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL WOODWARD
2018-02-02PSC02Notification of Highwood Holdings Limited as a person with significant control on 2018-01-26
2018-02-02PSC07CESSATION OF HIGHWOOD GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-10-07RES15CHANGE OF COMPANY NAME 07/10/16
2016-10-07CERTNMCOMPANY NAME CHANGED HIGHWOOD HOMES LIMITED CERTIFICATE ISSUED ON 07/10/16
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-01AR0119/12/15 ANNUAL RETURN FULL LIST
2015-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-22AR0119/12/14 ANNUAL RETURN FULL LIST
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-02AR0119/12/13 ANNUAL RETURN FULL LIST
2013-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2012-12-20AR0119/12/12 ANNUAL RETURN FULL LIST
2012-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2011-12-20AR0119/12/11 ANNUAL RETURN FULL LIST
2011-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-01-31CH03SECRETARY'S DETAILS CHNAGED FOR PAUL MICHAEL WOODWARD on 2011-01-13
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WOODWARD / 13/01/2011
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ASHLEY MEEK / 13/01/2011
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MINTRAM / 13/01/2011
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LEONARD SHANNON / 13/01/2011
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 8A THE MALL, 120 WINCHESTER ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2QD
2010-12-29AR0119/12/10 FULL LIST
2010-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-12-21AR0119/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WOODWARD / 19/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MINTRAM / 19/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LEONARD SHANNON / 19/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ASHLEY MEEK / 19/12/2009
2009-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-12-22363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL MEEK / 13/10/2008
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MINTRAM / 06/08/2008
2008-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-04-16MEM/ARTSARTICLES OF ASSOCIATION
2008-03-31288bAPPOINTMENT TERMINATED SECRETARY MALCOLM MINTRAM
2008-03-31288aDIRECTOR AND SECRETARY APPOINTED PAUL MICHAEL WOODWARD
2008-01-02363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-09-10225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07
2007-06-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-04ELRESS386 DISP APP AUDS 18/05/07
2007-06-04ELRESS366A DISP HOLDING AGM 18/05/07
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON SO17 1XS
2007-03-13288aNEW SECRETARY APPOINTED
2007-03-13288bSECRETARY RESIGNED
2006-12-22363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-11-0788(2)RAD 03/11/06--------- £ SI 2@1=2 £ IC 1/3
2006-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-12288bDIRECTOR RESIGNED
2006-01-12288bSECRETARY RESIGNED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW DIRECTOR APPOINTED
2005-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2020-02-29
Annual Accounts
2021-06-30

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 HIGHWOOD VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of HIGHWOOD VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHWOOD VENTURES LIMITED
Trademarks
We have not found any records of HIGHWOOD VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHWOOD VENTURES 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 (68100 - Buying and selling of own real estate) as HIGHWOOD VENTURES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HIGHWOOD VENTURES 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 HIGHWOOD VENTURES 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 HIGHWOOD VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO51 9NJ