HIGHSTOKE LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 4EZ

Company number 03650538
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address 26 ROUGHGROVE COPSE, BINFIELD, BRACKNELL, BERKSHIRE, RG42 4EZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 56 . The most likely internet sites of HIGHSTOKE LIMITED are www.highstoke.co.uk, and www.highstoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Bagshot Rail Station is 6.5 miles; to Blackwater Rail Station is 6.8 miles; to Camberley Rail Station is 6.9 miles; to Fleet Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highstoke Limited is a Private Limited Company. The company registration number is 03650538. Highstoke Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Highstoke Limited is 26 Roughgrove Copse Binfield Bracknell Berkshire Rg42 4ez. . GARDNER, Stephen is a Secretary of the company. GARDNER, Judith Sandra is a Director of the company. GARDNER, Stephen is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GARDNER, Stephen
Appointed Date: 15 October 1998
Director
GARDNER, Judith Sandra
Appointed Date: 15 October 1998
74 years old
Director
GARDNER, Stephen
Appointed Date: 15 October 1998
72 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998

Persons With Significant Control

Mrs Judith Sandra Gardner
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Gardner
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHSTOKE LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
10 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 56
09 Dec 2015
Statement of capital following an allotment of shares on 16 October 2015
  • GBP 56
23 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 14
...
... and 45 more events
28 Oct 1998
Secretary resigned
28 Oct 1998
New secretary appointed;new director appointed
28 Oct 1998
New director appointed
28 Oct 1998
Registered office changed on 28/10/98 from: pembroke house 7 brunswick square bristol BS2 8PE
15 Oct 1998
Incorporation

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