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 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
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 |
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 |