HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED - BOLTON


Company Profile Company Filings

Overview

HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED was incorporated 20 years ago on 19/07/2003 and has the registered number: 04838789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 17/06/2025.

HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED - BOLTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHEENA MARGARET ANN TOWNLEY May 1958 British Director 2003-08-09 CURRENT
MISS PIPPA TOWNLEY Jan 1992 British Director 2018-11-01 CURRENT
DOUGLAS JOHN TOWNLEY Jan 1950 British Director 2003-08-09 CURRENT
SHEENA MARGARET ANN TOWNLEY May 1958 British Secretary 2003-08-09 CURRENT
FIRSTSEC LIMITED Corporate Nominee Secretary 2003-07-19 UNTIL 2003-10-15 RESIGNED
COFORM LIMITED Corporate Nominee Director 2003-07-19 UNTIL 2003-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas John Townley 2016-04-06 1/1950 Bolton   Ownership of shares 25 to 50 percent
Mrs Sheena Margaret Ann Townley 2016-04-06 5/1958 Bolton   Ownership of shares 25 to 50 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 ADMINISTRATION SERVICES LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HIGHGROVE TRUSTEES LIMITED BOLTON Dissolved... TOTAL EXEMPTION FULL 65300 - Pension funding

Free Reports Available

Report Date Filed Date of Report Assets
HIGHGROVE_ACTUARIAL_&_TRU - Accounts 2023-10-14 17-09-2023 £43,159 Cash £396,351 equity
HIGHGROVE_ACTUARIAL_&_TRU - Accounts 2022-10-25 17-09-2022 £410,469 Cash £422,792 equity
HIGHGROVE_ACTUARIAL_&_TRU - Accounts 2022-02-26 17-09-2021 £116,137 Cash £535,349 equity
Highgrove Actuarial & Trustee Services - Accounts to registrar (filleted) - small 18.2 2020-11-21 17-09-2020 £206,992 Cash £491,500 equity
Highgrove Actuarial & Trustee Services - Accounts to registrar (filleted) - small 18.2 2019-11-13 17-09-2019 £154,805 Cash £493,153 equity
Highgrove Actuarial & Trustee Services - Accounts to registrar (filleted) - small 18.2 2018-12-07 17-09-2018 £179,377 Cash £445,048 equity
Highgrove Actuarial & Trustee Services - Accounts to registrar (filleted) - small 17.3 2017-12-09 17-09-2017 £109,129 Cash £456,442 equity
Highgrove Actuarial & Trustee Services - Abbreviated accounts 16.3 2016-11-09 17-09-2016 £139,149 Cash £460,957 equity
Highgrove Actuarial & Trustee Services - Limited company - abbreviated - 11.9 2015-11-03 17-09-2015 £156,763 Cash £478,780 equity
Highgrove Actuarial & Trustee Services - Limited company - abbreviated - 11.6 2014-11-01 17-09-2014 £224,974 Cash £472,895 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHGROVE ADMINISTRATION SERVICES LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management