HIGHCROFT INVESTMENTS PLC
KIDLINGTON HIGHCROFT INVESTMENT TRUST P.L.C

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Company number 00224271
Status Active
Incorporation Date 7 September 1927
Company Type Public Limited Company
Address THOMAS HOUSE, LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Resolutions RES13 ‐ Company business 12/05/2016 ; Full accounts made up to 31 December 2015. The most likely internet sites of HIGHCROFT INVESTMENTS PLC are www.highcroftinvestments.co.uk, and www.highcroft-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and four months. Highcroft Investments Plc is a Public Limited Company. The company registration number is 00224271. Highcroft Investments Plc has been working since 07 September 1927. The present status of the company is Active. The registered address of Highcroft Investments Plc is Thomas House Langford Locks Kidlington Oxfordshire Ox5 1hr. . MILES, Roberta Caroline is a Secretary of the company. COSTA, Charles Simon Arthur is a Director of the company. GILL, Simon Timothy is a Director of the company. HEWITT, John is a Director of the company. KINGERLEE, David Henry is a Director of the company. MILES, Roberta Caroline is a Director of the company. Secretary BOWMAN, David has been resigned. Secretary KINGERLEE, Jonathan Charles has been resigned. Director BOWMAN, David has been resigned. Director CLARK, Christopher John has been resigned. Director CRAIG, Robert has been resigned. Director HEWITT, John has been resigned. Director KINGERLEE, Darrell has been resigned. Director KINGERLEE, Gavin John has been resigned. Director KINGERLEE, Jonathan Charles has been resigned. Director KINGERLEE, Philip John has been resigned. Director KINGERLEE, Thomas Henry has been resigned. Director PHILLIPS, Charles Anthony has been resigned. Director PRICE, Alison has been resigned. Director PRICE, Dennis Thornton, Dr has been resigned. Director PRICE, Margaret has been resigned. Director ROBERTSON, Harold John Hartley has been resigned. Director SMITH, Norman Alan has been resigned. Director STANSFIELD, Richard Nesbitt has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILES, Roberta Caroline
Appointed Date: 01 July 2010
Director
COSTA, Charles Simon Arthur
Appointed Date: 16 May 2015
62 years old
Director
GILL, Simon Timothy
Appointed Date: 01 April 2013
69 years old
Director
HEWITT, John
Appointed Date: 20 June 2002
80 years old
Director
KINGERLEE, David Henry
Appointed Date: 12 September 1996
64 years old
Director
MILES, Roberta Caroline
Appointed Date: 01 July 2010
63 years old

Resigned Directors

Secretary
BOWMAN, David
Resigned: 30 June 2010
Appointed Date: 02 February 1995
Secretary
KINGERLEE, Jonathan Charles
Resigned: 02 February 1995
Director
BOWMAN, David
Resigned: 30 June 2010
Appointed Date: 04 January 2001
70 years old
Director
CLARK, Christopher John
Resigned: 31 May 2012
Appointed Date: 01 January 2006
83 years old
Director
CRAIG, Robert
Resigned: 03 August 2003
Appointed Date: 23 September 1993
92 years old
Director
HEWITT, John
Resigned: 12 June 2002
Appointed Date: 02 August 1999
80 years old
Director
KINGERLEE, Darrell
Resigned: 13 January 1996
94 years old
Director
KINGERLEE, Gavin John
Resigned: 30 September 2006
89 years old
Director
KINGERLEE, Jonathan Charles
Resigned: 31 July 2013
Appointed Date: 07 September 1991
65 years old
Director
KINGERLEE, Philip John
Resigned: 07 September 1991
67 years old
Director
KINGERLEE, Thomas Henry
Resigned: 22 September 1996
103 years old
Director
PHILLIPS, Charles Anthony
Resigned: 12 June 2002
82 years old
Director
PRICE, Alison
Resigned: 31 December 1993
68 years old
Director
PRICE, Dennis Thornton, Dr
Resigned: 24 May 2000
95 years old
Director
PRICE, Margaret
Resigned: 31 December 1993
117 years old
Director
ROBERTSON, Harold John Hartley
Resigned: 22 September 1996
102 years old
Director
SMITH, Norman Alan
Resigned: 04 July 1991
119 years old
Director
STANSFIELD, Richard Nesbitt
Resigned: 15 May 2015
Appointed Date: 01 December 2002
68 years old

HIGHCROFT INVESTMENTS PLC Events

20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 May 2016
Resolutions
  • RES13 ‐ Company business 12/05/2016
18 May 2016
Full accounts made up to 31 December 2015
14 Aug 2015
Annual return made up to 19 July 2015 no member list
Statement of capital on 2015-08-14
  • GBP 1,291,810
15 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 114 more events
21 Aug 1987
Return made up to 16/07/87; full list of members
03 Aug 1987
Location of register of members
13 Aug 1986
Full accounts made up to 31 December 1985
13 Aug 1986
Return made up to 17/07/86; full list of members
07 Sep 1927
Incorporation

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