HIGHGROVE INVESTMENTS LIMITED
LEEDS

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Company number 05685731
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address CLEAVESTY HOUSE CLEAVESTY LANE, EAST KESWICK, LEEDS, WEST YORKSHIRE, LS17 9EZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of HIGHGROVE INVESTMENTS LIMITED are www.highgroveinvestments.co.uk, and www.highgrove-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Garforth Rail Station is 7.6 miles; to Knaresborough Rail Station is 7.7 miles; to Leeds Rail Station is 8 miles; to Cattal Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgrove Investments Limited is a Private Limited Company. The company registration number is 05685731. Highgrove Investments Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Highgrove Investments Limited is Cleavesty House Cleavesty Lane East Keswick Leeds West Yorkshire Ls17 9ez. The company`s financial liabilities are £19.34k. It is £0.86k against last year. And the total assets are £22.22k, which is £-6.57k against last year. BEST, Jarrod Colin is a Secretary of the company. BEST, Jarrod Colin is a Director of the company. Secretary BEST, Colin Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RIPLEY, Scott Brian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


highgrove investments Key Finiance

LIABILITIES £19.34k
+4%
CASH n/a
TOTAL ASSETS £22.22k
-23%
All Financial Figures

Current Directors

Secretary
BEST, Jarrod Colin
Appointed Date: 24 January 2007
Director
BEST, Jarrod Colin
Appointed Date: 24 January 2006
49 years old

Resigned Directors

Secretary
BEST, Colin Edward
Resigned: 24 January 2007
Appointed Date: 24 January 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Director
RIPLEY, Scott Brian
Resigned: 09 June 2009
Appointed Date: 24 January 2006
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mrs Stephanie Elizabeth Best
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
Mr Jarrod Colin Best
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

HIGHGROVE INVESTMENTS LIMITED Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
...
... and 33 more events
08 Mar 2006
New secretary appointed
08 Mar 2006
Ad 24/01/06-24/01/06 £ si 999@1=999 £ ic 1/1000
07 Feb 2006
Secretary resigned
07 Feb 2006
Director resigned
24 Jan 2006
Incorporation

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