GREAT HIGHAM LIMITED
SITTINGBOURNE

Hellopages » Kent » Maidstone » ME9 0SP

Company number 05649541
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address TORRY HILL, MILSTEAD, SITTINGBOURNE, KENT, ME9 0SP
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Register(s) moved to registered inspection location Mall House the Mall Faversham Kent ME13 8JL. The most likely internet sites of GREAT HIGHAM LIMITED are www.greathigham.co.uk, and www.great-higham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Great Higham Limited is a Private Limited Company. The company registration number is 05649541. Great Higham Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Great Higham Limited is Torry Hill Milstead Sittingbourne Kent Me9 0sp. . LEIGH-PEMBERTON, John David is a Secretary of the company. LEIGH PEMBERTON, John David is a Director of the company. LEIGH PEMBERTON, Kathryn Felice is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg has been resigned. Director LEIGH-PEMBERTON, Edward Douglas, The Honorable has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
LEIGH-PEMBERTON, John David
Appointed Date: 08 December 2005
Director
LEIGH PEMBERTON, John David
Appointed Date: 12 May 2009
70 years old
Director
LEIGH PEMBERTON, Kathryn Felice
Appointed Date: 12 May 2009
65 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Director
LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg
Resigned: 12 May 2009
Appointed Date: 08 December 2005
98 years old
Director
LEIGH-PEMBERTON, Edward Douglas, The Honorable
Resigned: 13 May 2009
Appointed Date: 08 December 2005
66 years old

Persons With Significant Control

Mr Robert Leigh-Pemberton
Notified on: 1 July 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Maude Alexandra Frances Leigh-Pemberton
Notified on: 1 July 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREAT HIGHAM LIMITED Events

19 Jan 2017
Confirmation statement made on 8 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
24 May 2016
Register(s) moved to registered inspection location Mall House the Mall Faversham Kent ME13 8JL
07 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100,000
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
02 Aug 2007
Total exemption small company accounts made up to 30 September 2006
15 Dec 2006
Return made up to 08/12/06; full list of members
  • 363(287) ‐ Registered office changed on 15/12/06
06 Mar 2006
Accounting reference date shortened from 31/12/06 to 30/09/06
08 Dec 2005
Secretary resigned
08 Dec 2005
Incorporation

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