HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED - NORWICH
Company Profile | Company Filings |
Overview
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Live but Receiver Manager on at least one charge.
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED was incorporated 15 years ago on 17/11/2008 and has the registered number: 06750598. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED was incorporated 15 years ago on 17/11/2008 and has the registered number: 06750598. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED - NORWICH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE CENTENARY CHAPEL CHAPEL ROAD
NORWICH
NR11 7NP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HIGHCROSS RESIDENTIAL (NOMINEES) LTD (until 03/04/2009)
HIGHCROSS RESIDENTIAL (NOMINEES) LTD (until 03/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2022 | 13/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN PIKE | Dec 1962 | British | Director | 2023-09-21 | CURRENT |
MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2008-11-17 UNTIL 2011-10-14 | RESIGNED |
HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 UNTIL 2023-09-21 | RESIGNED | ||
MR STUART JOHN HAYDON | British | Secretary | 2008-11-17 UNTIL 2011-09-22 | RESIGNED | |
MR SIMON CHARLES TRAVIS | Jun 1969 | British | Director | 2020-05-05 UNTIL 2023-09-21 | RESIGNED |
MR ANDREW JAMES GRAY THOMSON | Jul 1967 | British | Director | 2008-11-17 UNTIL 2009-02-18 | RESIGNED |
MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2011-10-26 UNTIL 2014-04-25 | RESIGNED |
MR MARTIN PLOCICA | Aug 1962 | American | Director | 2011-10-26 UNTIL 2017-03-17 | RESIGNED |
MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2008-11-17 UNTIL 2009-02-18 | RESIGNED |
MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2008-11-17 UNTIL 2012-09-28 | RESIGNED |
MR. PHILIP DUNCAN WARDLE | Aug 1963 | British | Director | 2010-06-01 UNTIL 2014-09-30 | RESIGNED |
MR PETER FRANK COOPER | Jun 1963 | British | Director | 2013-05-15 UNTIL 2019-04-30 | RESIGNED |
MS JENNIFER ANN FRANKLIN | Nov 1966 | British | Director | 2009-05-20 UNTIL 2010-06-01 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2008-11-17 UNTIL 2009-02-18 | RESIGNED |
MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2017-03-17 UNTIL 2021-11-11 | RESIGNED |
MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2008-11-17 UNTIL 2009-02-18 | RESIGNED |
MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2019-04-30 UNTIL 2020-05-05 | RESIGNED |
MR WARREN STUART AUSTIN | Nov 1966 | British | Director | 2014-04-25 UNTIL 2021-11-30 | RESIGNED |
MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2008-11-17 UNTIL 2011-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Highcross Shopping Centre Limited | 2018-11-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Highcross (Gp) Limited | 2016-04-06 - 2018-11-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Highcross Residential (Nominees 1) Limited - Accounts | 2017-07-19 | 31-12-2016 | £2 equity |
Highcross Residential (Nominees 1) Limited - Accounts | 2016-08-12 | 31-12-2015 | £2 equity |
Highcross Residential (Nominees 1) Limited - Accounts | 2015-07-28 | 31-12-2014 | £2 equity |