HIGHGROVE ADMINISTRATION SERVICES LIMITED - BOLTON


Company Profile Company Filings

Overview

HIGHGROVE ADMINISTRATION SERVICES LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
HIGHGROVE ADMINISTRATION SERVICES LIMITED was incorporated 25 years ago on 23/06/1999 and has the registered number: 03794031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 17/06/2025.

HIGHGROVE ADMINISTRATION SERVICES LIMITED - BOLTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
17 / 9 17/09/2023 17/06/2025

Registered Office

28 SANCTUARY MEWS
BOLTON
BL7 9GD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FINATION LIMITED (until 31/08/2005)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHEENA MARGARET ANN TOWNLEY May 1958 British Director 2003-11-16 CURRENT
DOUGLAS JOHN TOWNLEY Jan 1950 British Director 1999-08-11 CURRENT
DOUGLAS JOHN TOWNLEY Jan 1950 British Secretary 1999-08-11 CURRENT
JPCORD LIMITED Corporate Nominee Director 1999-06-23 UNTIL 1999-08-10 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1999-06-23 UNTIL 1999-08-10 RESIGNED
MISS PIPPA TOWNLEY Jan 1992 British Director 2019-04-25 UNTIL 2021-01-28 RESIGNED
MR BARRY ANTHONY BECKETT Jun 1968 British Director 1999-08-11 UNTIL 2003-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highgrove Actuarial & Trustee Services Ltd 2016-04-06 Bolton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRACECHURCH TRUSTEES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ROWANMOOR TRUSTEES LIMITED SALISBURY Active UNAUDITED ABRIDGED 74990 - Non-trading company
HIGHGROVE CONSULTANCY SERVICES LIMITED BOLTON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HIGHGROVE TRUSTEES LIMITED BOLTON Dissolved... TOTAL EXEMPTION FULL 65300 - Pension funding
HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BECKETTS PRIVATE WEALTH MANAGEMENT LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL 66290 - Other activities auxiliary to insurance and pension funding
BECKETTS CONSULTANCY SERVICES LTD HORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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ATHLIMA CORPORATE LIMITED BURY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
OPTO PROPERTY DEVELOPMENTS LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UNIVERSAL SPORTS MANAGEMENT LIMITED DUNFERMLINE Active MICRO ENTITY 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
HIGHGROVE_ADMINISTRATION_ - Accounts 2023-10-18 17-09-2023 £21,935 Cash £16,516 equity
HIGHGROVE_ADMINISTRATION_ - Accounts 2022-10-11 17-09-2022 £37,149 Cash £24,123 equity
HIGHGROVE_ADMINISTRATION_ - Accounts 2021-11-24 17-09-2021 £34,459 Cash £38,008 equity
Highgrove Administration Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-30 17-09-2020 £31,342 Cash £30,412 equity
Highgrove Administration Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-25 17-09-2019 £37,425 Cash £40,957 equity
Highgrove Administration Services Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-01 17-09-2018 £51,877 Cash £51,932 equity
Highgrove Administration Services Ltd - Accounts to registrar - small 17.2 2017-10-07 17-09-2017 £24,009 Cash £35,979 equity
Highgrove Administration Services Ltd - Abbreviated accounts 16.1 2016-10-01 17-09-2016 £26,707 Cash £30,125 equity
Highgrove Administration Services Ltd - Limited company - abbreviated - 11.6 2015-10-07 17-09-2015 £36,988 Cash £40,740 equity
Highgrove Administration Services Ltd - Limited company - abbreviated - 11.0.0 2014-10-07 17-09-2014 £66,430 Cash £64,629 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified