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Company Information for

HIGHWOOD (BOTLEY) LIMITED

THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, HAMPSHIRE, SO51 9NJ,
Company Registration Number
09317898
Private Limited Company
Active

Company Overview

About Highwood (botley) Ltd
HIGHWOOD (BOTLEY) LIMITED was founded on 2014-11-19 and has its registered office in Romsey. The organisation's status is listed as "Active". Highwood (botley) 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 (BOTLEY) LIMITED
 
Legal Registered Office
THE HAY BARN UPPER ASHFIELD FARM
HOE LANE
ROMSEY
HAMPSHIRE
SO51 9NJ
 
Filing Information
Company Number 09317898
Company ID Number 09317898
Date formed 2014-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts SMALL
Last Datalog update: 2024-03-07 00:53:42
Primary Source:Companies House
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Company Officers of HIGHWOOD (BOTLEY) LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHARLES PATRICK BEECH
 Director 2015-11-20
KATHRYN ELIZABETH MEEK
 Director 2015-11-20
NIGEL ASHLEY MEEK
 Director 2014-11-19
MALCOLM MINTRAM
 Director 2014-11-19
SUZAN MINTRAM
 Director 2015-11-20
CHRISTINA MARGARET SHANNON
 Director 2015-11-20
NIGEL LEONARD SHANNON
 Director 2014-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES PATRICK BEECH HIGHWOOD HOMES LIMITED Director 2018-04-23 CURRENT 2016-10-10 Active
KATHRYN ELIZABETH MEEK CKS INVESTMENT PROPERTIES LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
KATHRYN ELIZABETH MEEK NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active - Proposal to Strike off
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 LIMITED Director 2013-10-18 CURRENT 2011-10-17 Active
KATHRYN ELIZABETH MEEK HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active - Proposal to Strike off
KATHRYN ELIZABETH MEEK HIGHWOOD LAND (WINCHESTER ROAD) LIMITED Director 2013-09-26 CURRENT 2012-06-25 Liquidation
KATHRYN ELIZABETH MEEK HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-09-26 CURRENT 2013-03-27 Active
KATHRYN ELIZABETH MEEK ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2013-09-26 CURRENT 2011-07-08 Active
KATHRYN ELIZABETH MEEK NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
KATHRYN ELIZABETH MEEK NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active - Proposal to Strike off
KATHRYN ELIZABETH MEEK HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED Director 2013-09-26 CURRENT 2013-07-02 Liquidation
KATHRYN ELIZABETH MEEK HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-09-26 CURRENT 2013-07-01 Liquidation
KATHRYN ELIZABETH MEEK HIGHWOOD LAND (ALLINGTON 1) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
KATHRYN ELIZABETH MEEK HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2013-01-30 CURRENT 2012-06-22 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 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 VENTURES 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 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 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 VENTURES 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 NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active - Proposal to Strike off
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 LIMITED Director 2013-10-18 CURRENT 2011-10-17 Active
SUZAN MINTRAM HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active - Proposal to Strike off
SUZAN MINTRAM HIGHWOOD LAND (WINCHESTER ROAD) LIMITED Director 2013-09-26 CURRENT 2012-06-25 Liquidation
SUZAN MINTRAM HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-09-26 CURRENT 2013-03-27 Active
SUZAN MINTRAM ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2013-09-26 CURRENT 2011-07-08 Active
SUZAN MINTRAM NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
SUZAN MINTRAM NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active - Proposal to Strike off
SUZAN MINTRAM HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED Director 2013-09-26 CURRENT 2013-07-02 Liquidation
SUZAN MINTRAM HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-09-26 CURRENT 2013-07-01 Liquidation
SUZAN MINTRAM HIGHWOOD LAND (ALLINGTON 1) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
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 NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active - Proposal to Strike off
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 LIMITED Director 2013-10-18 CURRENT 2011-10-17 Active
CHRISTINA MARGARET SHANNON HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active - Proposal to Strike off
CHRISTINA MARGARET SHANNON HIGHWOOD LAND (WINCHESTER ROAD) LIMITED Director 2013-09-26 CURRENT 2012-06-25 Liquidation
CHRISTINA MARGARET SHANNON HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-09-26 CURRENT 2013-03-27 Active
CHRISTINA MARGARET SHANNON ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2013-09-26 CURRENT 2011-07-08 Active
CHRISTINA MARGARET SHANNON NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
CHRISTINA MARGARET SHANNON NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active - Proposal to Strike off
CHRISTINA MARGARET SHANNON HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED Director 2013-09-26 CURRENT 2013-07-02 Liquidation
CHRISTINA MARGARET SHANNON HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-09-26 CURRENT 2013-07-01 Liquidation
CHRISTINA MARGARET SHANNON HIGHWOOD LAND (ALLINGTON 1) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
CHRISTINA MARGARET SHANNON HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2013-01-30 CURRENT 2012-06-22 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 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 VENTURES 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 - 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
2023-11-24CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-11-09SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
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
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/21, 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 NIGEL ASHLEY MEEK
2021-07-05AP01DIRECTOR APPOINTED MR MARK OLIVER BASKERVILLE
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MARGARET SHANNON
2019-03-11PSC07CESSATION OF HIGHWOOD LAND LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-03-11PSC02Notification of Highwood Holdings Limited as a person with significant control on 2019-02-26
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-11-21PSC02Notification of Highwood Land Llp as a person with significant control on 2018-04-04
2018-11-21PSC07CESSATION OF HIGHWOOD LAND GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-12-05AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-11-21PSC02Notification of Highwood Land Group Ltd as a person with significant control on 2016-11-20
2017-11-21PSC07CESSATION OF HIGHWOOD LAND LLP AS A PERSON OF SIGNIFICANT CONTROL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10AP01DIRECTOR APPOINTED MRS CHRISTINA MARGARET SHANNON
2016-05-10AP01DIRECTOR APPOINTED MRS SUZAN MINTRAM
2016-05-10AP01DIRECTOR APPOINTED MRS KATHRYN ELIZABETH MEEK
2016-05-10AP01DIRECTOR APPOINTED SIMON CHARLES PATRICK BEECH
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-25AR0119/11/15 ANNUAL RETURN FULL LIST
2014-11-19AA01Current accounting period extended from 30/11/15 TO 28/02/16
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 (BOTLEY) 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 (BOTLEY) 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 (BOTLEY) 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
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 (BOTLEY) LIMITED

Intangible Assets
Patents
We have not found any records of HIGHWOOD (BOTLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHWOOD (BOTLEY) LIMITED
Trademarks
We have not found any records of HIGHWOOD (BOTLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHWOOD (BOTLEY) 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 (BOTLEY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHWOOD (BOTLEY) 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 (BOTLEY) 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 (BOTLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO51 9NJ