HIGHGROVE LIMITED
KINGSTON UPON THAMES BUILDORDA LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 7HH

Company number 01267533
Status Active
Incorporation Date 7 July 1976
Company Type Private Limited Company
Address 2 HIGH COOMBE PLACE, WARREN CUTTING, KINGSTON UPON THAMES, SURREY, KT2 7HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HIGHGROVE LIMITED are www.highgrove.co.uk, and www.highgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Highgrove Limited is a Private Limited Company. The company registration number is 01267533. Highgrove Limited has been working since 07 July 1976. The present status of the company is Active. The registered address of Highgrove Limited is 2 High Coombe Place Warren Cutting Kingston Upon Thames Surrey Kt2 7hh. . COMAT REGISTRARS LIMITED is a Secretary of the company. COOKE, Jonathan Cedric is a Director of the company. HILLS, Sandra Louise is a Director of the company. Secretary PARKER, Christopher John has been resigned. Director PARKER, Christopher John has been resigned. Director PARKER, Eileen Margaret has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COMAT REGISTRARS LIMITED
Appointed Date: 06 August 1998
Director
COOKE, Jonathan Cedric
Appointed Date: 06 August 1998
78 years old
Director
HILLS, Sandra Louise
Appointed Date: 05 August 1998
64 years old

Resigned Directors

Secretary
PARKER, Christopher John
Resigned: 12 January 1999
Director
PARKER, Christopher John
Resigned: 06 August 1998
78 years old
Director
PARKER, Eileen Margaret
Resigned: 31 July 1998
78 years old

Persons With Significant Control

Tower Trustees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHGROVE LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 66 more events
04 May 1988
Full accounts made up to 30 June 1987
20 Jan 1988
Return made up to 31/12/87; full list of members
02 Jun 1987
Return made up to 31/12/86; full list of members
30 Sep 1986
Full accounts made up to 30 June 1986
07 Jul 1976
Incorporation

HIGHGROVE LIMITED Charges

19 August 1998
Debenture
Delivered: 20 August 1998
Status: Outstanding
Persons entitled: Farol Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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