CLEVELAND & HIGHLAND HOLDINGS LTD - SURTEES BUSINESS PARK


Company Profile Company Filings

Overview

CLEVELAND & HIGHLAND HOLDINGS LTD is a Private Limited Company from SURTEES BUSINESS PARK and has the status: Liquidation.
CLEVELAND & HIGHLAND HOLDINGS LTD was incorporated 102 years ago on 07/04/1922 and has the registered number: 00181005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CLEVELAND & HIGHLAND HOLDINGS LTD - SURTEES BUSINESS PARK

This company is listed in the following categories:
01420 - Raising of other cattle and buffaloes
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL Q, SHERATON HOUSE
SURTEES BUSINESS PARK
STOCKTON-ON-TEES
TS18 3HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES WARD-JACKSON May 1960 British Director 2016-03-13 CURRENT
SERENA LOUISE SCHELLENBERG May 1961 English Director 2016-03-13 CURRENT
ROSE JOAN SCHELLENBERG Jun 1973 British Director 2016-03-13 CURRENT
MR NICHOLAS UDNY SCHELLENBERG Apr 1966 British Director 1992-10-31 CURRENT
MRS JILLIAN BARBARA SCHELLENBERG Jun 1946 British Director 2003-06-01 CURRENT
AMY SCHELLENBERG Mar 1971 British Director 2016-03-13 CURRENT
MRS SOPHIE CHAPLIN May 1958 British Director 2009-04-21 CURRENT
MRS JILLIAN BARBARA SCHELLENBERG Jun 1946 British Secretary 1995-08-07 CURRENT
MISS SOPHIE SCHELLENBERG May 1960 British Director 1988-01-04 UNTIL 1996-08-14 RESIGNED
MR CLIFFORD KEITH WAIN SCHELLENBERG Mar 1929 British Director RESIGNED
MR CLIFFORD KEITH WAIN SCHELLENBERG Mar 1929 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clifford Keith Wain Schellenberg 2016-04-06 - 2019-10-28 3/1929 Wynyard   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sophie Chaplin 2016-04-06 5/1958 Cumbria   Significant influence or control
Mr Nicholas Udny Schellenberg 2016-04-06 4/1966 Scotland   Significant influence or control
Mrs Jillian Barbara Schellenberg 2016-04-06 6/1946 Wynyard   Significant influence or control

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BALTIC BUILDING COMPANY LIMITED BROXBURN SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
DNEPR FIBRE COMPANY LTD DOLLAR SCOTLAND Active DORMANT 01160 - Growing of fibre crops
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Free Reports Available

Report Date Filed Date of Report Assets
CLEVELAND_&_HIGHLAND_HOLD - Accounts 2023-08-25 31-12-2022 £1,368,506 Cash £3,958,647 equity
CLEVELAND_&_HIGHLAND_HOLD - Accounts 2022-07-15 31-12-2021 £1,641,919 Cash £3,690,579 equity
CLEVELAND_&_HIGHLAND_HOLD - Accounts 2021-09-15 31-12-2020 £1,737,762 Cash £3,721,670 equity
CLEVELAND_&_HIGHLAND_HOLD - Accounts 2020-12-15 31-12-2019 £1,681,673 Cash £3,684,295 equity
CLEVELAND_&_HIGHLAND_HOLD - Accounts 2019-11-01 31-12-2018 £347,227 Cash £3,758,695 equity
CLEVELAND_&_HIGHLAND_HOLD - Accounts 2018-06-23 31-12-2017 £564,122 Cash £3,806,495 equity
CLEVELAND_&_HIGHLAND_HOLD - Accounts 2017-05-31 31-12-2016 £715,925 Cash £3,883,123 equity

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