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Company Information for

HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED

EAGLE POINT, LITTLE PARK FARM ROAD, SEGENSWORTH FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
08593236
Private Limited Company
Liquidation

Company Overview

About Highwood Land (bishops Waltham) Ltd
HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED was founded on 2013-07-02 and has its registered office in Segensworth Fareham. The organisation's status is listed as "Liquidation". Highwood Land (bishops Waltham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED
 
Legal Registered Office
EAGLE POINT
LITTLE PARK FARM ROAD
SEGENSWORTH FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in SO51
 
Filing Information
Company Number 08593236
Company ID Number 08593236
Date formed 2013-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:07:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED

Company Officers of HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHARLES PATRICK BEECH
Director 2013-09-26
KATHRYN ELIZABETH MEEK
Director 2013-09-26
NIGEL ASHLEY MEEK
Director 2013-07-02
MALCOLM MINTRAM
Director 2013-07-02
SUZAN MINTRAM
Director 2013-09-26
CHRISTINA MARGARET SHANNON
Director 2013-09-26
NIGEL LEONARD SHANNON
Director 2013-07-02
MALCOLM MINTRAM
Company Secretary 2013-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES PATRICK BEECH NORTH STONEHAM DEVELOPMENTS (1) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
SIMON CHARLES PATRICK BEECH NORTH STONEHAM DEVELOPMENTS (2) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
SIMON CHARLES PATRICK BEECH NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
SIMON CHARLES PATRICK BEECH NORTH STONEHAM DEVELOPMENTS LIMITED Director 2013-10-18 CURRENT 2011-10-17 Active
SIMON CHARLES PATRICK BEECH HIGHWOOD LAND (WINCHESTER ROAD) LIMITED Director 2013-09-26 CURRENT 2012-06-25 Liquidation
SIMON CHARLES PATRICK BEECH HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-09-26 CURRENT 2013-07-01 Liquidation
SIMON CHARLES PATRICK BEECH NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
SIMON CHARLES PATRICK BEECH NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
SIMON CHARLES PATRICK BEECH ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2013-09-26 CURRENT 2011-07-08 Active
SIMON CHARLES PATRICK BEECH HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
SIMON CHARLES PATRICK BEECH HIGHWOOD LAND (ALLINGTON 1) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
SIMON CHARLES PATRICK BEECH HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
SIMON CHARLES PATRICK BEECH HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-09-26 CURRENT 2013-03-27 Active
KATHRYN ELIZABETH MEEK CKS INVESTMENT PROPERTIES LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
KATHRYN ELIZABETH MEEK HIGHWOOD (BOTLEY) LIMITED Director 2015-11-20 CURRENT 2014-11-19 Active
KATHRYN ELIZABETH MEEK NORTH STONEHAM DEVELOPMENTS (1) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
KATHRYN ELIZABETH MEEK NORTH STONEHAM DEVELOPMENTS (2) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
KATHRYN ELIZABETH MEEK NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
KATHRYN ELIZABETH MEEK NORTH STONEHAM DEVELOPMENTS LIMITED Director 2013-10-18 CURRENT 2011-10-17 Active
KATHRYN ELIZABETH MEEK HIGHWOOD LAND (WINCHESTER ROAD) LIMITED Director 2013-09-26 CURRENT 2012-06-25 Liquidation
KATHRYN ELIZABETH MEEK HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-09-26 CURRENT 2013-07-01 Liquidation
KATHRYN ELIZABETH MEEK NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
KATHRYN ELIZABETH MEEK NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
KATHRYN ELIZABETH MEEK ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2013-09-26 CURRENT 2011-07-08 Active
KATHRYN ELIZABETH MEEK HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
KATHRYN ELIZABETH MEEK HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-09-26 CURRENT 2013-03-27 Active
KATHRYN ELIZABETH MEEK HIGHWOOD LAND (ALLINGTON 1) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
KATHRYN ELIZABETH MEEK HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
NIGEL ASHLEY MEEK HIGHWOOD CARE GROUP LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
NIGEL ASHLEY MEEK HIGHWOOD HOMES 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 Active
NIGEL ASHLEY MEEK HIGHWOOD STRATEGIC LAND LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
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 (ALLINGTON MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 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 (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 Active
NIGEL ASHLEY MEEK WATERLOOVILLE CARE HOME LIMITED Director 2014-12-09 CURRENT 2014-12-05 Active
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 Active
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 NORTH STONEHAM DEVELOPMENTS (6) 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
NIGEL ASHLEY MEEK HIGHWOOD LAND (ALLINGTON 1) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (ALLINGTON 2) 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
NIGEL ASHLEY MEEK NORTH STONEHAM DEVELOPMENTS (2) LIMITED Director 2012-01-05 CURRENT 2011-12-08 Active
NIGEL ASHLEY MEEK NORTH STONEHAM DEVELOPMENTS (3) 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 (FORDINGBRIDGE) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
NIGEL ASHLEY MEEK ASHFIELD PROPERTY DEVELOPMENTS 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
NIGEL ASHLEY MEEK NEWCROFT ESTATES LIMITED Director 2006-12-22 CURRENT 2002-04-09 Active
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 HH 2016 LIMITED Director 2005-12-19 CURRENT 2005-12-19 Active
NIGEL ASHLEY MEEK HIGHWOOD CONSTRUCTION LIMITED Director 2004-08-03 CURRENT 2004-03-22 Active
MALCOLM MINTRAM HIGHWOOD CARE GROUP LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
MALCOLM MINTRAM HIGHWOOD HOMES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
MALCOLM MINTRAM HIGHWOOD LAND GROUP 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 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 (ALLINGTON MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 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 (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 (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 (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
MALCOLM MINTRAM HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
MALCOLM MINTRAM HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
MALCOLM MINTRAM HIGHWOOD LAND (ALLINGTON 1) LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS (1) LIMITED Director 2012-01-05 CURRENT 2011-12-08 Active
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS (3) 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
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
MALCOLM MINTRAM NEWCROFT ESTATES LIMITED Director 2006-12-22 CURRENT 2002-04-09 Active
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 HH 2016 LIMITED Director 2005-12-19 CURRENT 2005-12-19 Active
MALCOLM MINTRAM HIGHWOOD CONSTRUCTION LIMITED Director 2004-08-03 CURRENT 2004-03-22 Active
SUZAN MINTRAM CKS INVESTMENT PROPERTIES LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
SUZAN MINTRAM HIGHWOOD (BOTLEY) LIMITED Director 2015-11-20 CURRENT 2014-11-19 Active
SUZAN MINTRAM NORTH STONEHAM DEVELOPMENTS (1) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
SUZAN MINTRAM NORTH STONEHAM DEVELOPMENTS (2) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
SUZAN MINTRAM NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
SUZAN MINTRAM NORTH STONEHAM DEVELOPMENTS LIMITED Director 2013-10-18 CURRENT 2011-10-17 Active
SUZAN MINTRAM HIGHWOOD LAND (WINCHESTER ROAD) LIMITED Director 2013-09-26 CURRENT 2012-06-25 Liquidation
SUZAN MINTRAM HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-09-26 CURRENT 2013-07-01 Liquidation
SUZAN MINTRAM NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
SUZAN MINTRAM NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
SUZAN MINTRAM ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2013-09-26 CURRENT 2011-07-08 Active
SUZAN MINTRAM HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
SUZAN MINTRAM HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-09-26 CURRENT 2013-03-27 Active
SUZAN MINTRAM HIGHWOOD LAND (ALLINGTON 1) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
SUZAN MINTRAM HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
CHRISTINA MARGARET SHANNON CKS INVESTMENT PROPERTIES LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
CHRISTINA MARGARET SHANNON HIGHWOOD (BOTLEY) LIMITED Director 2015-11-20 CURRENT 2014-11-19 Active
CHRISTINA MARGARET SHANNON NORTH STONEHAM DEVELOPMENTS (1) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
CHRISTINA MARGARET SHANNON NORTH STONEHAM DEVELOPMENTS (2) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
CHRISTINA MARGARET SHANNON NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
CHRISTINA MARGARET SHANNON NORTH STONEHAM DEVELOPMENTS LIMITED Director 2013-10-18 CURRENT 2011-10-17 Active
CHRISTINA MARGARET SHANNON HIGHWOOD LAND (WINCHESTER ROAD) LIMITED Director 2013-09-26 CURRENT 2012-06-25 Liquidation
CHRISTINA MARGARET SHANNON HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-09-26 CURRENT 2013-07-01 Liquidation
CHRISTINA MARGARET SHANNON NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
CHRISTINA MARGARET SHANNON NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
CHRISTINA MARGARET SHANNON ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2013-09-26 CURRENT 2011-07-08 Active
CHRISTINA MARGARET SHANNON HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
CHRISTINA MARGARET SHANNON HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-09-26 CURRENT 2013-03-27 Active
CHRISTINA MARGARET SHANNON HIGHWOOD LAND (ALLINGTON 1) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
CHRISTINA MARGARET SHANNON HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
NIGEL LEONARD SHANNON HIGHWOOD CARE GROUP LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
NIGEL LEONARD SHANNON HIGHWOOD HOMES 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 Active
NIGEL LEONARD SHANNON HIGHWOOD STRATEGIC LAND LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
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 (ALLINGTON MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 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 (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 (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 (WINCHESTER ROAD) LIMITED Director 2013-01-30 CURRENT 2012-06-25 Liquidation
NIGEL LEONARD SHANNON NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
NIGEL LEONARD SHANNON NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (ALLINGTON 1) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
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
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
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 HH 2016 LIMITED Director 2005-12-19 CURRENT 2005-12-19 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

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
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM THE HAY BARN UPPER ASHFIELD FARM HOE LANE ROMSEY HAMPSHIRE SO51 9NJ
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-01AA28/02/15 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-06AR0102/07/15 FULL LIST
2014-10-24AA28/02/14 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-09AR0102/07/14 FULL LIST
2014-06-07AP01DIRECTOR APPOINTED MRS CHRISTINA MARGARET SHANNON
2014-06-07AP01DIRECTOR APPOINTED MRS SUZAN MINTRAM
2014-06-07AP01DIRECTOR APPOINTED MRS KATHRYN ELIZABETH MEEK
2014-06-07AP01DIRECTOR APPOINTED SIMON CHARLES PATRICK BEECH
2014-06-07AA01PREVSHO FROM 31/07/2014 TO 28/02/2014
2013-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-21
Appointment of Liquidators2016-03-21
Resolutions for Winding-up2016-03-21
Fines / Sanctions
No fines or sanctions have been issued against HIGHWOOD LAND (BISHOPS WALTHAM) 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 LAND (BISHOPS WALTHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28

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 LAND (BISHOPS WALTHAM) LIMITED

Intangible Assets
Patents
We have not found any records of HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED
Trademarks
We have not found any records of HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHWOOD LAND (BISHOPS WALTHAM) 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 (41100 - Development of building projects) as HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHWOOD LAND (BISHOPS WALTHAM) 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 TypeNotices to Creditors
Defending partyHIGHWOOD LAND (BISHOPS WALTHAM) LIMITEDEvent Date2016-03-14
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 18 April 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. Date of Appointment: 14 March 2016 Office Holder details: Carl Derek Faulds , (IP No. 008767) and Michael Robert Fortune , (IP No. 008818) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: Stewart Goldsmith, Email: stewart.goldsmith@portbfs.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHIGHWOOD LAND (BISHOPS WALTHAM) LIMITEDEvent Date2016-03-14
Carl Derek Faulds , (IP No. 008767) and Michael Robert Fortune , (IP No. 008818) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: Stewart Goldsmith, Email: stewart.goldsmith@portbfs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHIGHWOOD LAND (BISHOPS WALTHAM) LIMITEDEvent Date2016-03-14
By way of Written Resolution of the shareholders of the Company the following Resolutions were duly passed on 14 March 2016 , as a Special Resolution and as an Ordinary Resolution That the Company be wound up voluntarily and that Carl Derek Faulds , (IP No. 008767) and Michael Robert Fortune , (IP No. 008818) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone. For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: Stewart Goldsmith, Email: stewart.goldsmith@portbfs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHWOOD LAND (BISHOPS WALTHAM) 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 LAND (BISHOPS WALTHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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