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Home > England & Wales Companies > HIGHLAND GRANGE LIMITED
Company Information for

HIGHLAND GRANGE LIMITED

JESSOPS ARGOS HILL, ROTHERFIELD, CROWBOROUGH, TN6 3QH,
Company Registration Number
02299900
Private Limited Company
Active

Company Overview

About Highland Grange Ltd
HIGHLAND GRANGE LIMITED was founded on 1988-09-26 and has its registered office in Crowborough. The organisation's status is listed as "Active". Highland Grange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHLAND GRANGE LIMITED
 
Legal Registered Office
JESSOPS ARGOS HILL
ROTHERFIELD
CROWBOROUGH
TN6 3QH
Other companies in TN20
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND GRANGE LIMITED
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Companies with same name HIGHLAND GRANGE LIMITED
The following companies were found which have the same name as HIGHLAND GRANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of HIGHLAND GRANGE LIMITED

Current Directors
Officer Role Date Appointed
KEVIN ROWLAND JONES
Company Secretary 2006-02-07
JOHN LESLIE BUCKLAND
Director 2008-10-15
KEITH FAULKNER
Director 2013-03-20
BRIAN EDWIN KITCHING
Director 2018-04-26
DAVID JOHN PHILLIPS
Director 2018-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY FRANCIS KEHOE
Director 2015-08-12 2018-02-21
ANNE JENNIFER REID
Director 2006-11-14 2018-02-21
RUTH FRANCES GOSTLING
Director 2014-06-13 2017-03-29
DEREK ANTHONY EVANS
Director 2004-04-20 2015-04-01
TIMOTHY FRANCIS KEHOE
Director 2002-03-26 2014-08-06
JOHN ALFORD FREEMAN
Director 2005-04-01 2008-10-21
DENYS NORTON
Director 2004-04-20 2008-03-12
PENELOPE PRIDE
Director 2001-03-23 2006-12-31
AUDREY GWENETH SMITH
Director 1992-03-19 2006-04-07
ALEXANDER JOHN ALDRIDGE
Company Secretary 2004-04-20 2006-02-07
NORMAN LESLIE FOSKETT
Director 1992-03-19 2004-10-25
STANLEY SYDNEY KNIGHT
Director 1999-03-20 2004-06-28
NORMAN LESLIE FOSKETT
Company Secretary 1992-03-19 2004-04-20
ANTHONY ROBERT PETTIT
Director 1996-03-22 2004-03-05
FRANK EDGAR EMMONS
Director 1992-03-19 2002-10-21
EVELYN ANNE PALEY
Director 1998-03-20 2000-10-17
ALMA MAY WILLIAMS
Director 1992-03-19 2000-04-25
ARTHUR WILLIAM RUMBOLD
Director 1992-03-19 1997-03-21
ALEXANDER JOHN ALDRIDGE
Director 1992-03-19 1996-03-22
VICTOR DOUGLAS SANSOM
Director 1992-03-19 1994-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ROWLAND JONES AVON PROPERTY MANAGEMENT LIMITED Company Secretary 2008-06-01 CURRENT 1993-11-30 Active
KEVIN ROWLAND JONES OAK ROAD LIMITED Company Secretary 2007-07-19 CURRENT 1989-06-13 Active
KEVIN ROWLAND JONES 101 UGR LIMITED Company Secretary 2007-02-28 CURRENT 2001-03-22 Active
KEVIN ROWLAND JONES THE WOODLANDS PEMBURY FREEHOLD LIMITED Company Secretary 2006-11-21 CURRENT 1998-09-25 Active
KEVIN ROWLAND JONES CARLTON LODGE LIMITED Company Secretary 2006-10-27 CURRENT 1969-10-07 Active
KEVIN ROWLAND JONES CROWN HOUSE LAMBERHURST PROPERTY MANAGEMENT LIMITED Company Secretary 2006-08-01 CURRENT 2000-02-29 Active
KEVIN ROWLAND JONES V.& S. (NO.6) LIMITED Company Secretary 2006-07-11 CURRENT 1987-08-06 Active
KEVIN ROWLAND JONES CALVERLEY COURT MANAGEMENT LIMITED Company Secretary 2006-05-09 CURRENT 1978-08-07 Active
KEVIN ROWLAND JONES HUNTERS LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2006-02-21 CURRENT 1984-02-23 Active
KEVIN ROWLAND JONES FITZROY COURT MANAGEMENT COMPANY LIMITED Company Secretary 2005-11-22 CURRENT 1982-09-08 Active
KEVIN ROWLAND JONES HIGHLANDS COURT RESIDENTS ASSOCIATION (CROWBOROUGH) LIMITED Company Secretary 2005-11-08 CURRENT 1974-02-27 Active
KEVIN ROWLAND JONES THE 187 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2005-11-07 CURRENT 1992-09-24 Active
KEVIN ROWLAND JONES BRINCLIFFE MANAGEMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 1986-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2024-03-21DIRECTOR APPOINTED MR ERNST DESMOND THOMAS
2024-03-21Director's details changed for Mr Ernst Desmond Thomas on 2024-03-21
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-04-24APPOINTMENT TERMINATED, DIRECTOR SUSAN HASLAM
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-12DIRECTOR APPOINTED MRS JOY BYFORD
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PHILLIPS
2022-03-25AP01DIRECTOR APPOINTED MRS SUSAN HASLAM
2022-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWIN KITCHING
2022-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-06-15AP03Appointment of Ms Kay Jill Prescott as company secretary on 2021-06-14
2021-06-15TM02Termination of appointment of Kevin Rowland Jones on 2021-06-14
2021-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/21 FROM 1 Court Meadow Court Meadow Rotherfield Crowborough East Sussex TN6 3LQ England
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN ROWLAND JONES on 2017-08-14
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH FAULKNER
2019-06-06AP01DIRECTOR APPOINTED MR ALAN HENRY JIGGINS
2019-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-09-27AP01DIRECTOR APPOINTED MR DAVID CROSBY
2018-04-26AP01DIRECTOR APPOINTED MR BRIAN EDWIN KITCHING
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-03-08AP01DIRECTOR APPOINTED MR DAVID JOHN PHILLIPS
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEHOE
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNE REID
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR RUTH FRANCES GOSTLING
2017-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM Harts Cottage Stonehurst Lane Five Ashes Mayfield East Sussex TN20 6LL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 21000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-04-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 21000
2016-03-31AR0119/03/16 ANNUAL RETURN FULL LIST
2015-08-24AP01DIRECTOR APPOINTED MR TIMOTHY FRANCIS KEHOE
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ANTHONY EVANS
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 21000
2015-03-26AR0119/03/15 ANNUAL RETURN FULL LIST
2015-03-26AD03Registers moved to registered inspection location of Croham House Croham Road Crowborough East Sussex TN6 2RW
2015-03-26AD02Register inspection address changed to Croham House Croham Road Crowborough East Sussex TN6 2RW
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRANCIS KEHOE
2014-07-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20AP01DIRECTOR APPOINTED MISS RUTH FRANCES GOSTLING
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 21000
2014-03-26AR0119/03/14 FULL LIST
2013-04-16AA31/12/12 TOTAL EXEMPTION FULL
2013-04-03AP01DIRECTOR APPOINTED MR KEITH FAULKNER
2013-03-26AR0119/03/13 FULL LIST
2012-03-27AR0119/03/12 FULL LIST
2012-03-06AA31/12/11 TOTAL EXEMPTION FULL
2011-03-31AA31/12/10 TOTAL EXEMPTION FULL
2011-03-22AR0119/03/11 FULL LIST
2010-03-24AR0119/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE JENNIFER REID / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS KEHOE / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANTHONY EVANS / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE BUCKLAND / 24/03/2010
2010-02-09AA31/12/09 TOTAL EXEMPTION FULL
2009-04-15363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-04-09AA31/12/08 TOTAL EXEMPTION FULL
2008-10-30288aDIRECTOR APPOINTED JOHN LESLIE BUCKLAND
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR JOHN FREEMAN
2008-04-08363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-04-02AA31/12/07 TOTAL EXEMPTION FULL
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR DENYS NORTON
2007-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-30363sRETURN MADE UP TO 19/03/07; CHANGE OF MEMBERS
2007-01-10288bDIRECTOR RESIGNED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/06
2006-05-08363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-20288bDIRECTOR RESIGNED
2006-04-13287REGISTERED OFFICE CHANGED ON 13/04/06 FROM: C/O SCRIBE PROPERTY MANAGEMENT HARTS COTTAGE STONEHURST LANE FIVE ASHES MAYFIELD EAST SUSSEX TN20 6LL
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: GARTH MAGNA ERIDGE ROAD CROWBOROUGH EAST SUSSEX TN6 2SS
2006-02-15288aNEW SECRETARY APPOINTED
2006-02-15288bSECRETARY RESIGNED
2005-05-18288aNEW DIRECTOR APPOINTED
2005-04-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-01288bDIRECTOR RESIGNED
2005-04-01363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-01363sRETURN MADE UP TO 19/03/05; CHANGE OF MEMBERS
2004-11-23288bDIRECTOR RESIGNED
2004-07-20288bDIRECTOR RESIGNED
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-17288aNEW SECRETARY APPOINTED
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 4 HIGHLAND GRANGE BEACON ROAD CROWBOROUGH EAST SUSSEX TN6 1AT
2004-04-28288bSECRETARY RESIGNED
2004-04-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-12363sRETURN MADE UP TO 19/03/04; CHANGE OF MEMBERS
2003-03-26363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-03-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-29288bDIRECTOR RESIGNED
2002-04-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-03288aNEW DIRECTOR APPOINTED
2002-03-28363sRETURN MADE UP TO 19/03/02; CHANGE OF MEMBERS
2001-04-03363sRETURN MADE UP TO 19/03/01; CHANGE OF MEMBERS
2001-03-30288aNEW DIRECTOR APPOINTED
2001-03-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-25288bDIRECTOR RESIGNED
2000-05-10288bDIRECTOR RESIGNED
2000-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/00
2000-03-23363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1988-09-26New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HIGHLAND GRANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND GRANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHLAND GRANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of HIGHLAND GRANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND GRANGE LIMITED
Trademarks
We have not found any records of HIGHLAND GRANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND GRANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HIGHLAND GRANGE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND GRANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND GRANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHLAND GRANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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