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 - PAMPISFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE CITY FOOTBALL CLUB LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
GETINGE UK LIMITED BOLDON COLLIERY ENGLAND Active -... FULL 21100 - Manufacture of basic pharmaceutical products
WATERBEACH INSTRUMENTS LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
PAMPISFORD PROPERTIES LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COACH HOUSE JOINERY LTD CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
SATCHELL PROPERTIES LIMITED CAMBRIDGE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CMAK FINANCE LIMITED CAMBRIDGE ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
IGM CONSTRUCTION LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
FOLLY BRIDGE CONSULTING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AKEEL LTD IPSWICH Dissolved... DORMANT 43390 - Other building completion and finishing
BULLMAN GROVE GIRTON CAMBRIDGE LIMITED CAMBRIDGE Active DORMANT 99999 - Dormant Company
LONG REACH LAKE WATER SPORTS CLUB LTD HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities

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