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Home > England & Wales Companies > HIGH TREES SPITAL MANAGEMENT COMPANY LIMITED
Company Information for

HIGH TREES SPITAL MANAGEMENT COMPANY LIMITED

BAGSHOT, SURREY, GU19 5AQ,
Company Registration Number
06033608
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2018-02-13

Company Overview

About High Trees Spital Management Company Ltd
HIGH TREES SPITAL MANAGEMENT COMPANY LIMITED was founded on 2006-12-19 and had its registered office in Bagshot. The company was dissolved on the 2018-02-13 and is no longer trading or active.

Key Data
Company Name
HIGH TREES SPITAL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BAGSHOT
SURREY
GU19 5AQ
Other companies in GU19
 
Filing Information
Company Number 06033608
Date formed 2006-12-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-02-13
Type of accounts DORMANT
Last Datalog update: 2018-02-15 18:37:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH TREES SPITAL MANAGEMENT COMPANY LIMITED
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Company Officers of HIGH TREES SPITAL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANTLER HOMES SOUTHERN PLC
 Director 2010-03-31
MICHAEL JOSEPH DARCY
 Director 2016-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BRETT GOLDING
 Company Secretary 2015-08-12 2017-06-02
PETER BRETT GOLDING
 Director 2016-09-14 2017-06-02
ALFRED JAMES TILT
 Director 2015-08-12 2016-09-30
SEAN MILLGATE
 Director 2010-03-31 2015-08-12
GARY CHIPPENDALE
 Company Secretary 2010-03-31 2011-10-14
COBBETTS (SECRETARIAL) LIMITED
 Company Secretary 2006-12-19 2010-03-31
NICOLA DEAN
 Director 2006-12-19 2010-03-31
JAMES REID
 Director 2006-12-19 2008-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSEPH DARCY THE STALEYS ACRE MANAGEMENT COMPANY LIMITED Director 2016-09-15 CURRENT 2001-09-13 Active - Proposal to Strike off
MICHAEL JOSEPH DARCY ANTLER NEW HOMES (GROUP B) LIMITED Director 2016-09-14 CURRENT 2012-06-12 Dissolved 2017-02-07
MICHAEL JOSEPH DARCY ANTLER NEW HOMES (NUMBER 5) LIMITED Director 2016-09-14 CURRENT 2012-06-18 Dissolved 2017-02-07
MICHAEL JOSEPH DARCY ANTLER NEW HOMES (PELLING HILL) LIMITED Director 2016-09-14 CURRENT 2012-06-18 Dissolved 2017-02-07

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
2018-02-13GAZ2STRUCK OFF AND DISSOLVED
2017-11-28GAZ1FIRST GAZETTE
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER GOLDING
2017-08-17TM02APPOINTMENT TERMINATED, SECRETARY PETER GOLDING
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED TILT
2016-09-14AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH DARCY
2016-09-14AP01DIRECTOR APPOINTED MR PETER BRETT GOLDING
2015-12-22AR0118/12/15 NO MEMBER LIST
2015-09-01AP03SECRETARY APPOINTED MR PETER BRETT GOLDING
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MILLGATE
2015-08-28AP01DIRECTOR APPOINTED MR ALFRED JAMES TILT
2015-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-23AR0118/12/14 NO MEMBER LIST
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MILLGATE / 17/12/2014
2014-12-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANTLER HOMES SOUTHERN PLC / 17/12/2014
2014-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-18AR0118/12/13 NO MEMBER LIST
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM UNIT 64 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY UNITED KINGDOM
2013-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-19AR0119/12/12 NO MEMBER LIST
2012-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-20AR0119/12/11 NO MEMBER LIST
2011-10-14TM02APPOINTMENT TERMINATED, SECRETARY GARY CHIPPENDALE
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-23AR0119/12/10 NO MEMBER LIST
2010-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-01AP01DIRECTOR APPOINTED MR SEAN MILLGATE
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ
2010-03-31AP02CORPORATE DIRECTOR APPOINTED ANTLER HOMES SOUTHERN PLC
2010-03-31AP03SECRETARY APPOINTED GARY CHIPPENDALE
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA DEAN
2010-02-11AR0119/12/09 NO MEMBER LIST
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-12-15GAZ1FIRST GAZETTE
2009-01-15363aANNUAL RETURN MADE UP TO 19/12/08
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR JAMES REID
2008-02-06363aANNUAL RETURN MADE UP TO 19/12/07
2008-02-06288cSECRETARY'S PARTICULARS CHANGED
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
2006-12-19NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HIGH TREES SPITAL MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-15
Fines / Sanctions
No fines or sanctions have been issued against HIGH TREES SPITAL MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGH TREES SPITAL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-31

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 HIGH TREES SPITAL MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HIGH TREES SPITAL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH TREES SPITAL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HIGH TREES SPITAL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH TREES SPITAL MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as HIGH TREES SPITAL MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HIGH TREES SPITAL MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHIGH TREES SPITAL MANAGEMENT COMPANY LIMITEDEvent Date2009-12-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH TREES SPITAL MANAGEMENT COMPANY 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 HIGH TREES SPITAL MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GU19 5AQ