HIGHLAND GLEN ESTATES LIMITED - PAMPISFORD
Company Profile | Company Filings |
Overview
HIGHLAND GLEN ESTATES LIMITED is a Private Limited Company from PAMPISFORD and has the status: Dissolved - no longer trading.
HIGHLAND GLEN ESTATES LIMITED was incorporated 17 years ago on 10/07/2006 and has the registered number: 05871196. The accounts status is TOTAL EXEMPTION FULL.
HIGHLAND GLEN ESTATES LIMITED was incorporated 17 years ago on 10/07/2006 and has the registered number: 05871196. The accounts status is TOTAL EXEMPTION FULL.
HIGHLAND GLEN ESTATES LIMITED - PAMPISFORD
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2019 |
Registered Office
THE OLD MILL WORKSHOP
PAMPISFORD
CAMBRIDGESHIRE
CB2 4EQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2020 | 24/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAMPISFORD PROPERTIES LIMITED | Corporate Director | 2009-03-27 | CURRENT | ||
MR KEVIN ROY SATCHELL | Feb 1961 | British | Director | 2009-03-27 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-07-10 UNTIL 2006-07-10 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-07-10 UNTIL 2006-07-10 | RESIGNED | ||
ANDREW STEARN | Apr 1962 | British | Director | 2006-07-10 UNTIL 2009-03-27 | RESIGNED |
MR CHRISTOPHER JOHN MASON | Jul 1963 | British | Director | 2007-04-19 UNTIL 2009-03-27 | RESIGNED |
ANDREW STEARN | Apr 1962 | British | Secretary | 2006-07-10 UNTIL 2009-03-27 | RESIGNED |
ALAN KEAN | Jan 1957 | British | Director | 2006-07-10 UNTIL 2009-03-27 | RESIGNED |
MR IAN GARY MARNOCH | Apr 1962 | British | Director | 2006-07-10 UNTIL 2009-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pampisford Properties Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Highland Glen Estates Limited Filleted accounts for Companies House (small and micro) | 2020-11-04 | 30-11-2019 | £7,396 Cash £-41,998 equity |