HIGHWOOD (BOTLEY) LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9NJ

Company number 09317898
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, HAMPSHIRE, SO51 9NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mrs Christina Margaret Shannon as a director on 20 November 2015. The most likely internet sites of HIGHWOOD (BOTLEY) LIMITED are www.highwoodbotley.co.uk, and www.highwood-botley.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Redbridge Rail Station is 3.6 miles; to Swaythling Rail Station is 5 miles; to St Denys Rail Station is 5.3 miles; to Eastleigh Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highwood Botley Limited is a Private Limited Company. The company registration number is 09317898. Highwood Botley Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Highwood Botley Limited is The Hay Barn Upper Ashfield Farm Hoe Lane Romsey Hampshire So51 9nj. . BEECH, Simon Charles Patrick is a Director of the company. MEEK, Kathryn Elizabeth is a Director of the company. MEEK, Nigel Ashley is a Director of the company. MINTRAM, Malcolm is a Director of the company. MINTRAM, Suzan is a Director of the company. SHANNON, Christina Margaret is a Director of the company. SHANNON, Nigel Leonard is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BEECH, Simon Charles Patrick
Appointed Date: 20 November 2015
54 years old
Director
MEEK, Kathryn Elizabeth
Appointed Date: 20 November 2015
57 years old
Director
MEEK, Nigel Ashley
Appointed Date: 19 November 2014
60 years old
Director
MINTRAM, Malcolm
Appointed Date: 19 November 2014
68 years old
Director
MINTRAM, Suzan
Appointed Date: 20 November 2015
68 years old
Director
SHANNON, Christina Margaret
Appointed Date: 20 November 2015
63 years old
Director
SHANNON, Nigel Leonard
Appointed Date: 19 November 2014
60 years old

Persons With Significant Control

Highwood Land Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHWOOD (BOTLEY) LIMITED Events

23 Dec 2016
Confirmation statement made on 19 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 29 February 2016
10 May 2016
Appointment of Mrs Christina Margaret Shannon as a director on 20 November 2015
10 May 2016
Appointment of Mrs Suzan Mintram as a director on 20 November 2015
10 May 2016
Appointment of Mrs Kathryn Elizabeth Meek as a director on 20 November 2015
10 May 2016
Appointment of Simon Charles Patrick Beech as a director on 20 November 2015
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3
19 Nov 2014
Current accounting period extended from 30 November 2015 to 28 February 2016
19 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-19
  • GBP 3

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