Company Information for HIGHWOOD STRATEGIC LAND LIMITED
THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, HAMPSHIRE, SO51 9NJ,
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Company Registration Number
10418237
Private Limited Company
Active |
Company Name | |
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HIGHWOOD STRATEGIC LAND LIMITED | |
Legal Registered Office | |
THE HAY BARN UPPER ASHFIELD FARM HOE LANE ROMSEY HAMPSHIRE SO51 9NJ | |
Company Number | 10418237 | |
---|---|---|
Company ID Number | 10418237 | |
Date formed | 2016-10-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 07/11/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:53:42 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL ASHLEY MEEK |
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MALCOLM MINTRAM |
||
NIGEL LEONARD SHANNON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHWOOD HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
HIGHWOOD CARE GROUP LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
HIGHWOOD HOMES LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
HIGHWOOD LAND GROUP LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Liquidation | |
HIGHWOOD COMMERCIAL INVESTMENTS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
HIGHWOOD LAND (ALLBROOK) LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
HIGHWOOD LAND (FINANCE) LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
HIGHWOOD LAND (MANOR FARM) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
HIGHWOOD LAND (EAST HORTON) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
HIGHWOOD LAND (STOKE PARK) LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
HIGHWOOD LAND (WINCHESTER ROAD EAST) LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
WATERLOOVILLE ASSISTED LIVING LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-04 | Liquidation | |
HIGHWOOD (BOTLEY) LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
HIGHWOOD CARE HOMES LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
HIGHWOOD (WATERLOOVILLE) LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2016-12-20 | |
HIGHWOOD (LONG LANE) LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-12-20 | |
HARTWOOD RESIDENTIAL LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-20 | Liquidation | |
HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Liquidation | |
HIGHWOOD LAND (BURSLEDON) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Liquidation | |
HIGHWOOD LAND (HORNDEAN) LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
HIGHWOOD LAND (ALLINGTON 1) LIMITED | Director | 2013-01-30 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
HIGHWOOD LAND (ALLINGTON 2) LIMITED | Director | 2013-01-30 | CURRENT | 2012-06-22 | Active | |
HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED | Director | 2013-01-30 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
NORTH STONEHAM DEVELOPMENTS (6) LIMITED | Director | 2013-01-30 | CURRENT | 2012-06-22 | Active | |
UPPER ASHFIELD MANAGEMENT COMPANY LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
HIGHWOOD LAND (WINCHESTER ROAD) LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Liquidation | |
NORTH STONEHAM DEVELOPMENTS (5) LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
NORTH STONEHAM DEVELOPMENTS (3) LIMITED | Director | 2012-01-05 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
NORTH STONEHAM DEVELOPMENTS (2) LIMITED | Director | 2012-01-05 | CURRENT | 2011-12-08 | Active | |
NORTH STONEHAM DEVELOPMENTS (1) LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
NORTH STONEHAM DEVELOPMENTS LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Active | |
ASHFIELD PROPERTY DEVELOPMENTS LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Active - Proposal to Strike off | |
NEWCROFT ESTATES LIMITED | Director | 2006-12-22 | CURRENT | 2002-04-09 | Active - Proposal to Strike off | |
HIGHWOOD GROUP LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
HIGHWOOD RESIDENTIAL LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Active | |
HIGHWOOD VENTURES LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-19 | Active | |
HIGHWOOD CONSTRUCTION LIMITED | Director | 2004-08-03 | CURRENT | 2004-03-22 | Active | |
HIGHWOOD HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
HIGHWOOD CARE GROUP LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
HIGHWOOD HOMES LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
HIGHWOOD LAND GROUP LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Liquidation | |
HIGHWOOD COMMERCIAL INVESTMENTS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
HIGHWOOD LAND (ALLBROOK) LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
HIGHWOOD LAND (FINANCE) LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
HIGHWOOD LAND (MANOR FARM) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
HIGHWOOD LAND (EAST HORTON) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
HIGHWOOD LAND (STOKE PARK) LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
HIGHWOOD LAND (WINCHESTER ROAD EAST) LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
HIGHWOOD (BOTLEY) LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
HIGHWOOD CARE HOMES LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
HIGHWOOD (WATERLOOVILLE) LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2016-12-20 | |
HIGHWOOD (LONG LANE) LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-12-20 | |
HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Liquidation | |
HIGHWOOD LAND (BURSLEDON) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Liquidation | |
HIGHWOOD LAND (HORNDEAN) LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
HIGHWOOD LAND (ALLINGTON 2) LIMITED | Director | 2013-01-30 | CURRENT | 2012-06-22 | Active | |
HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED | Director | 2013-01-30 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
HIGHWOOD LAND (WINCHESTER ROAD) LIMITED | Director | 2013-01-30 | CURRENT | 2012-06-25 | Liquidation | |
NORTH STONEHAM DEVELOPMENTS (5) LIMITED | Director | 2013-01-30 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
HIGHWOOD LAND (ALLINGTON 1) LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
NORTH STONEHAM DEVELOPMENTS (6) LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
NORTH STONEHAM DEVELOPMENTS (3) LIMITED | Director | 2012-01-05 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
NORTH STONEHAM DEVELOPMENTS (1) LIMITED | Director | 2012-01-05 | CURRENT | 2011-12-08 | Active | |
NORTH STONEHAM DEVELOPMENTS (2) LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
NORTH STONEHAM DEVELOPMENTS LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Active | |
ASHFIELD PROPERTY DEVELOPMENTS LIMITED | Director | 2011-08-04 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Active - Proposal to Strike off | |
NEWCROFT ESTATES LIMITED | Director | 2006-12-22 | CURRENT | 2002-04-09 | Active - Proposal to Strike off | |
HIGHWOOD GROUP LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
HIGHWOOD RESIDENTIAL LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Active | |
HIGHWOOD VENTURES LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-19 | Active | |
HIGHWOOD CONSTRUCTION LIMITED | Director | 2004-08-03 | CURRENT | 2004-03-22 | Active | |
HIGHWOOD HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
HIGHWOOD CARE GROUP LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
HIGHWOOD HOMES LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
HIGHWOOD LAND GROUP LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Liquidation | |
HIGHWOOD COMMERCIAL INVESTMENTS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
HIGHWOOD LAND (ALLBROOK) LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
HIGHWOOD LAND (FINANCE) LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
HIGHWOOD LAND (MANOR FARM) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
HIGHWOOD LAND (EAST HORTON) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
HIGHWOOD LAND (STOKE PARK) LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
HIGHWOOD LAND (WINCHESTER ROAD EAST) LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
HIGHWOOD (BOTLEY) LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
HIGHWOOD CARE HOMES LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
HIGHWOOD (WATERLOOVILLE) LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2016-12-20 | |
HIGHWOOD (LONG LANE) LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-12-20 | |
HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Liquidation | |
HIGHWOOD LAND (BURSLEDON) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Liquidation | |
HIGHWOOD LAND (HORNDEAN) LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
HIGHWOOD LAND (ALLINGTON 1) LIMITED | Director | 2013-01-30 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
HIGHWOOD LAND (WINCHESTER ROAD) LIMITED | Director | 2013-01-30 | CURRENT | 2012-06-25 | Liquidation | |
NORTH STONEHAM DEVELOPMENTS (6) LIMITED | Director | 2013-01-30 | CURRENT | 2012-06-22 | Active | |
NORTH STONEHAM DEVELOPMENTS (5) LIMITED | Director | 2013-01-30 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
HIGHWOOD LAND (ALLINGTON 2) LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
NORTH STONEHAM DEVELOPMENTS (1) LIMITED | Director | 2012-01-05 | CURRENT | 2011-12-08 | Active | |
NORTH STONEHAM DEVELOPMENTS (2) LIMITED | Director | 2012-01-05 | CURRENT | 2011-12-08 | Active | |
NORTH STONEHAM DEVELOPMENTS (3) LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
NORTH STONEHAM DEVELOPMENTS LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Active | |
ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Active - Proposal to Strike off | |
HIGHWOOD GROUP LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
HIGHWOOD RESIDENTIAL LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Active | |
HIGHWOOD VENTURES LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-19 | Active | |
HIGHWOOD CONSTRUCTION LIMITED | Director | 2004-11-11 | CURRENT | 2004-03-22 | Active | |
NEWCROFT ESTATES LIMITED | Director | 2002-04-26 | CURRENT | 2002-04-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Shannon Family Investments Limited as a person with significant control on 2022-11-02 | ||
CESSATION OF NIGEL LEONARD SHANNON AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR SIMON CHARLES PATRICK BEECH | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM MINTRAM | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL ASHLEY MEEK | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 28/02/21 TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 02/11/17 STATEMENT OF CAPITAL GBP 95.0 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/02/18 TO 28/02/17 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 93.6 | |
SH01 | 11/10/17 STATEMENT OF CAPITAL GBP 93.60 | |
RES01 | ADOPT ARTICLES 23/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
PSC02 | Notification of Highwood Land 2 Llp as a person with significant control on 2016-11-20 | |
PSC07 | CESSATION OF NIGEL LEONARD SHANNON AS A PSC | |
PSC07 | CESSATION OF MALCOLM MINTRAM AS A PSC | |
PSC07 | CESSATION OF NIGEL ASHLEY MEEK AS A PSC | |
SH01 | 23/03/17 STATEMENT OF CAPITAL GBP 87.80 | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2017-03-17 | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 81 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/03/2017 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 27 | |
SH01 | 21/11/16 STATEMENT OF CAPITAL GBP 27 | |
AA01 | Current accounting period extended from 31/10/17 TO 28/02/18 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHWOOD STRATEGIC LAND LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HIGHWOOD STRATEGIC LAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |