HIGHLAND MARKETING LIMITED - UPPER CALDECOTE
| Company Profile | Company Filings |
Overview
HIGHLAND MARKETING LIMITED is a Private Limited Company from UPPER CALDECOTE and has the status: Active.
HIGHLAND MARKETING LIMITED was incorporated 23 years ago on 27/04/2001 and has the registered number: 04207380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HIGHLAND MARKETING LIMITED was incorporated 23 years ago on 27/04/2001 and has the registered number: 04207380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HIGHLAND MARKETING LIMITED - UPPER CALDECOTE
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
44 SHAKESPEARE DRIVE
UPPER CALDECOTE
BEDFORDSHIRE
SG18 9DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN VENABLES | Dec 1963 | British | Director | 2001-05-01 | CURRENT |
| MR ANTHONY MARK VERNON VENABLES | Nov 1960 | British | Director | 2007-10-01 | CURRENT |
| MARK VENABLES | Secretary | 2001-08-28 | CURRENT | ||
| MUNDAYS COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-27 UNTIL 2001-08-28 | RESIGNED | ||
| LORNA CATHERINE PALMER | Aug 1954 | British | Nominee Director | 2001-04-27 UNTIL 2001-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Rose Venables | 2016-04-28 | 12/1963 | Lochearnhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony Mark Vernon Venables | 2016-04-28 | 11/1960 | Lochearnhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Highland Marketing Ltd 31/03/2023 iXBRL | 2023-12-16 | 31-03-2023 | £92,820 Cash £650 equity |
| Highland Marketing Ltd 31/03/2022 iXBRL | 2022-12-29 | 31-03-2022 | £97,963 Cash £928 equity |
| Highland Marketing Ltd 31/03/2021 iXBRL | 2021-12-25 | 31-03-2021 | £104,272 Cash £647 equity |
| Abbreviated Company Accounts - HIGHLAND MARKETING LIMITED | 2016-12-24 | 31-03-2016 | £42,731 Cash £32,717 equity |