HIGHWOOD LAND (ALLINGTON 1) LIMITED
ROMSEY NORTH STONEHAM DEVELOPMENTS (7) LIMITED HIGHWOOD LAND (STONEHAM 7) LIMITED

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Company number 08116728
Status Active
Incorporation Date 22 June 2012
Company Type Private Limited Company
Address THE HAYBARN 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 twenty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 6 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HIGHWOOD LAND (ALLINGTON 1) LIMITED are www.highwoodlandallington1.co.uk, and www.highwood-land-allington-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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 Land Allington 1 Limited is a Private Limited Company. The company registration number is 08116728. Highwood Land Allington 1 Limited has been working since 22 June 2012. The present status of the company is Active. The registered address of Highwood Land Allington 1 Limited is The Haybarn Upper Ashfield Farm Hoe Lane Romsey Hampshire So51 9nj. . MINTRAM, Malcolm is a Secretary of the company. 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. Secretary SHANNON, Nigel Leonard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MINTRAM, Malcolm
Appointed Date: 30 January 2013
Director
BEECH, Simon Charles Patrick
Appointed Date: 26 September 2013
54 years old
Director
MEEK, Kathryn Elizabeth
Appointed Date: 30 January 2013
57 years old
Director
MEEK, Nigel Ashley
Appointed Date: 30 January 2013
60 years old
Director
MINTRAM, Malcolm
Appointed Date: 22 June 2012
67 years old
Director
MINTRAM, Suzan
Appointed Date: 30 January 2013
68 years old
Director
SHANNON, Christina Margaret
Appointed Date: 30 January 2013
63 years old
Director
SHANNON, Nigel Leonard
Appointed Date: 30 January 2013
60 years old

Resigned Directors

Secretary
SHANNON, Nigel Leonard
Resigned: 30 January 2013
Appointed Date: 22 June 2012

HIGHWOOD LAND (ALLINGTON 1) LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
27 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 6
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
25 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 6
24 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 11 more events
15 Feb 2013
Termination of appointment of Nigel Shannon as a secretary
30 Jan 2013
Company name changed north stoneham developments (7) LIMITED\certificate issued on 30/01/13
  • RES15 ‐ Change company name resolution on 2013-01-29
  • NM01 ‐ Change of name by resolution
27 Jul 2012
Current accounting period shortened from 30 June 2013 to 28 February 2013
02 Jul 2012
Company name changed highwood land (stoneham 7) LIMITED\certificate issued on 02/07/12
  • RES15 ‐ Change company name resolution on 2012-06-29
  • NM01 ‐ Change of name by resolution
22 Jun 2012
Incorporation

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