Company Information for HIGHLAND GRANGE LIMITED
JESSOPS ARGOS HILL, ROTHERFIELD, CROWBOROUGH, TN6 3QH,
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Company Registration Number
02299900
Private Limited Company
Active |
Company Name | |
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HIGHLAND GRANGE LIMITED | |
Legal Registered Office | |
JESSOPS ARGOS HILL ROTHERFIELD CROWBOROUGH TN6 3QH Other companies in TN20 | |
Company Number | 02299900 | |
---|---|---|
Company ID Number | 02299900 | |
Date formed | 1988-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 16:22:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGHLAND GRANGE PTY. LIMITED | Active | Company formed on the 1993-01-14 | ||
HIGHLAND GRANGE HOMEOWNERS ASSOCIATION INC | Georgia | Unknown | ||
HIGHLAND GRANGE HOMEOWNERS ASSOCIATION INC | Georgia | Unknown | ||
HIGHLAND GRANGE POOL LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KEVIN ROWLAND JONES |
||
JOHN LESLIE BUCKLAND |
||
KEITH FAULKNER |
||
BRIAN EDWIN KITCHING |
||
DAVID JOHN PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY FRANCIS KEHOE |
Director | ||
ANNE JENNIFER REID |
Director | ||
RUTH FRANCES GOSTLING |
Director | ||
DEREK ANTHONY EVANS |
Director | ||
TIMOTHY FRANCIS KEHOE |
Director | ||
JOHN ALFORD FREEMAN |
Director | ||
DENYS NORTON |
Director | ||
PENELOPE PRIDE |
Director | ||
AUDREY GWENETH SMITH |
Director | ||
ALEXANDER JOHN ALDRIDGE |
Company Secretary | ||
NORMAN LESLIE FOSKETT |
Director | ||
STANLEY SYDNEY KNIGHT |
Director | ||
NORMAN LESLIE FOSKETT |
Company Secretary | ||
ANTHONY ROBERT PETTIT |
Director | ||
FRANK EDGAR EMMONS |
Director | ||
EVELYN ANNE PALEY |
Director | ||
ALMA MAY WILLIAMS |
Director | ||
ARTHUR WILLIAM RUMBOLD |
Director | ||
ALEXANDER JOHN ALDRIDGE |
Director | ||
VICTOR DOUGLAS SANSOM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVON PROPERTY MANAGEMENT LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1993-11-30 | Active | |
OAK ROAD LIMITED | Company Secretary | 2007-07-19 | CURRENT | 1989-06-13 | Active | |
101 UGR LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2001-03-22 | Active | |
THE WOODLANDS PEMBURY FREEHOLD LIMITED | Company Secretary | 2006-11-21 | CURRENT | 1998-09-25 | Active | |
CARLTON LODGE LIMITED | Company Secretary | 2006-10-27 | CURRENT | 1969-10-07 | Active | |
CROWN HOUSE LAMBERHURST PROPERTY MANAGEMENT LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2000-02-29 | Active | |
V.& S. (NO.6) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 1987-08-06 | Active | |
CALVERLEY COURT MANAGEMENT LIMITED | Company Secretary | 2006-05-09 | CURRENT | 1978-08-07 | Active | |
HUNTERS LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1984-02-23 | Active | |
FITZROY COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-11-22 | CURRENT | 1982-09-08 | Active | |
HIGHLANDS COURT RESIDENTS ASSOCIATION (CROWBOROUGH) LIMITED | Company Secretary | 2005-11-08 | CURRENT | 1974-02-27 | Active | |
THE 187 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-11-07 | CURRENT | 1992-09-24 | Active | |
BRINCLIFFE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1986-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR ERNST DESMOND THOMAS | ||
Director's details changed for Mr Ernst Desmond Thomas on 2024-03-21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN HASLAM | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS JOY BYFORD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PHILLIPS | |
AP01 | DIRECTOR APPOINTED MRS SUSAN HASLAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWIN KITCHING | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Ms Kay Jill Prescott as company secretary on 2021-06-14 | |
TM02 | Termination of appointment of Kevin Rowland Jones on 2021-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/21 FROM 1 Court Meadow Court Meadow Rotherfield Crowborough East Sussex TN6 3LQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN ROWLAND JONES on 2017-08-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH FAULKNER | |
AP01 | DIRECTOR APPOINTED MR ALAN HENRY JIGGINS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID CROSBY | |
AP01 | DIRECTOR APPOINTED MR BRIAN EDWIN KITCHING | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEHOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH FRANCES GOSTLING | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM Harts Cottage Stonehurst Lane Five Ashes Mayfield East Sussex TN20 6LL | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 21000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY FRANCIS KEHOE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANTHONY EVANS | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Croham House Croham Road Crowborough East Sussex TN6 2RW | |
AD02 | Register inspection address changed to Croham House Croham Road Crowborough East Sussex TN6 2RW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRANCIS KEHOE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS RUTH FRANCES GOSTLING | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 19/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KEITH FAULKNER | |
AR01 | 19/03/13 FULL LIST | |
AR01 | 19/03/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 19/03/11 FULL LIST | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE JENNIFER REID / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS KEHOE / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANTHONY EVANS / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE BUCKLAND / 24/03/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED JOHN LESLIE BUCKLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN FREEMAN | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR DENYS NORTON | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/03/07; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/05/06 | |
363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: C/O SCRIBE PROPERTY MANAGEMENT HARTS COTTAGE STONEHURST LANE FIVE ASHES MAYFIELD EAST SUSSEX TN20 6LL | |
287 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: GARTH MAGNA ERIDGE ROAD CROWBOROUGH EAST SUSSEX TN6 2SS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/05; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 4 HIGHLAND GRANGE BEACON ROAD CROWBOROUGH EAST SUSSEX TN6 1AT | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/03/04; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/03/02; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/03/01; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/03/00 | |
363s | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHLAND GRANGE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HIGHLAND GRANGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |