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Home > England & Wales Companies > HIGHWOOD LAND (WINCHESTER ROAD) LIMITED
Company Information for

HIGHWOOD LAND (WINCHESTER ROAD) LIMITED

EAGLE POINT, LITTLE PARK FARM ROAD, SEGENSWORTH FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
08116848
Private Limited Company
Liquidation

Company Overview

About Highwood Land (winchester Road) Ltd
HIGHWOOD LAND (WINCHESTER ROAD) LIMITED was founded on 2012-06-25 and has its registered office in Segensworth Fareham. The organisation's status is listed as "Liquidation". Highwood Land (winchester Road) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HIGHWOOD LAND (WINCHESTER ROAD) LIMITED
 
Legal Registered Office
EAGLE POINT
LITTLE PARK FARM ROAD
SEGENSWORTH FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in SO51
 
Previous Names
NORTH STONEHAM DEVELOPMENTS (4) LIMITED30/01/2013
HIGHWOOD LAND (STONEHAM 4) LIMITED02/07/2012
Filing Information
Company Number 08116848
Company ID Number 08116848
Date formed 2012-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 25/06/2015
Return next due 23/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 07:08:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHWOOD LAND (WINCHESTER ROAD) LIMITED
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Company Officers of HIGHWOOD LAND (WINCHESTER ROAD) LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM MINTRAM
 Company Secretary 2012-06-25
SIMON CHARLES PATRICK BEECH
 Director 2013-09-26
KATHRYN ELIZABETH MEEK
 Director 2013-09-26
NIGEL ASHLEY MEEK
 Director 2012-06-25
MALCOLM MINTRAM
 Director 2013-01-30
SUZAN MINTRAM
 Director 2013-09-26
CHRISTINA MARGARET SHANNON
 Director 2013-09-26
NIGEL LEONARD SHANNON
 Director 2013-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES PATRICK BEECH NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active - Proposal to Strike off
SIMON CHARLES PATRICK BEECH NORTH STONEHAM DEVELOPMENTS (1) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
SIMON CHARLES PATRICK BEECH NORTH STONEHAM DEVELOPMENTS (2) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
SIMON CHARLES PATRICK BEECH NORTH STONEHAM DEVELOPMENTS LIMITED Director 2013-10-18 CURRENT 2011-10-17 Active
SIMON CHARLES PATRICK BEECH HIGHWOOD LAND (ALLINGTON 1) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active - Proposal to Strike off
SIMON CHARLES PATRICK BEECH HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
SIMON CHARLES PATRICK BEECH HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active - Proposal to Strike off
SIMON CHARLES PATRICK BEECH HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-09-26 CURRENT 2013-03-27 Active
SIMON CHARLES PATRICK BEECH ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2013-09-26 CURRENT 2011-07-08 Active
SIMON CHARLES PATRICK BEECH NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
SIMON CHARLES PATRICK BEECH NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active - Proposal to Strike off
SIMON CHARLES PATRICK BEECH HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED Director 2013-09-26 CURRENT 2013-07-02 Liquidation
SIMON CHARLES PATRICK BEECH HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-09-26 CURRENT 2013-07-01 Liquidation
KATHRYN ELIZABETH MEEK CKS INVESTMENT PROPERTIES LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
KATHRYN ELIZABETH MEEK HIGHWOOD (BOTLEY) LIMITED Director 2015-11-20 CURRENT 2014-11-19 Active
KATHRYN ELIZABETH MEEK NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active - Proposal to Strike off
KATHRYN ELIZABETH MEEK NORTH STONEHAM DEVELOPMENTS (1) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
KATHRYN ELIZABETH MEEK NORTH STONEHAM DEVELOPMENTS (2) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
KATHRYN ELIZABETH MEEK NORTH STONEHAM DEVELOPMENTS LIMITED Director 2013-10-18 CURRENT 2011-10-17 Active
KATHRYN ELIZABETH MEEK HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active - Proposal to Strike off
KATHRYN ELIZABETH MEEK HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-09-26 CURRENT 2013-03-27 Active
KATHRYN ELIZABETH MEEK ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2013-09-26 CURRENT 2011-07-08 Active
KATHRYN ELIZABETH MEEK NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
KATHRYN ELIZABETH MEEK NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active - Proposal to Strike off
KATHRYN ELIZABETH MEEK HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED Director 2013-09-26 CURRENT 2013-07-02 Liquidation
KATHRYN ELIZABETH MEEK HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-09-26 CURRENT 2013-07-01 Liquidation
KATHRYN ELIZABETH MEEK HIGHWOOD LAND (ALLINGTON 1) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
KATHRYN ELIZABETH MEEK HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
NIGEL ASHLEY MEEK HIGHWOOD HOLDINGS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
NIGEL ASHLEY MEEK HIGHWOOD CARE GROUP LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
NIGEL ASHLEY MEEK HIGHWOOD HOMES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
NIGEL ASHLEY MEEK HIGHWOOD STRATEGIC LAND LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND GROUP LIMITED Director 2016-10-10 CURRENT 2016-10-10 Liquidation
NIGEL ASHLEY MEEK HIGHWOOD COMMERCIAL INVESTMENTS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (ALLBROOK) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (FINANCE) LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (EAST HORTON) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (STOKE PARK) LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (WINCHESTER ROAD EAST) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
NIGEL ASHLEY MEEK WATERLOOVILLE ASSISTED LIVING LIMITED Director 2014-12-09 CURRENT 2014-12-04 Liquidation
NIGEL ASHLEY MEEK HIGHWOOD (BOTLEY) LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
NIGEL ASHLEY MEEK HIGHWOOD CARE HOMES LIMITED Director 2014-10-15 CURRENT 2014-10-15 Liquidation
NIGEL ASHLEY MEEK HIGHWOOD (WATERLOOVILLE) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-12-20
NIGEL ASHLEY MEEK HIGHWOOD (LONG LANE) LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-12-20
NIGEL ASHLEY MEEK HARTWOOD RESIDENTIAL LIMITED Director 2013-09-24 CURRENT 2013-09-20 Liquidation
NIGEL ASHLEY MEEK HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Liquidation
NIGEL ASHLEY MEEK HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Liquidation
NIGEL ASHLEY MEEK HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (ALLINGTON 1) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
NIGEL ASHLEY MEEK HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
NIGEL ASHLEY MEEK HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
NIGEL ASHLEY MEEK NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
NIGEL ASHLEY MEEK UPPER ASHFIELD MANAGEMENT COMPANY LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
NIGEL ASHLEY MEEK NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
NIGEL ASHLEY MEEK NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2012-01-05 CURRENT 2011-12-08 Active - Proposal to Strike off
NIGEL ASHLEY MEEK NORTH STONEHAM DEVELOPMENTS (2) LIMITED Director 2012-01-05 CURRENT 2011-12-08 Active
NIGEL ASHLEY MEEK NORTH STONEHAM DEVELOPMENTS (1) LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
NIGEL ASHLEY MEEK NORTH STONEHAM DEVELOPMENTS LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active
NIGEL ASHLEY MEEK ASHFIELD PROPERTY DEVELOPMENTS LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active - Proposal to Strike off
NIGEL ASHLEY MEEK ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
NIGEL ASHLEY MEEK HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active - Proposal to Strike off
NIGEL ASHLEY MEEK NEWCROFT ESTATES LIMITED Director 2006-12-22 CURRENT 2002-04-09 Active - Proposal to Strike off
NIGEL ASHLEY MEEK HIGHWOOD GROUP LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
NIGEL ASHLEY MEEK HIGHWOOD RESIDENTIAL LIMITED Director 2006-05-22 CURRENT 2006-05-22 Active
NIGEL ASHLEY MEEK HIGHWOOD VENTURES LIMITED Director 2005-12-19 CURRENT 2005-12-19 Active
NIGEL ASHLEY MEEK HIGHWOOD CONSTRUCTION LIMITED Director 2004-08-03 CURRENT 2004-03-22 Active
MALCOLM MINTRAM HIGHWOOD HOLDINGS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
MALCOLM MINTRAM HIGHWOOD CARE GROUP LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
MALCOLM MINTRAM HIGHWOOD HOMES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
MALCOLM MINTRAM HIGHWOOD STRATEGIC LAND LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
MALCOLM MINTRAM HIGHWOOD LAND GROUP LIMITED Director 2016-10-10 CURRENT 2016-10-10 Liquidation
MALCOLM MINTRAM HIGHWOOD COMMERCIAL INVESTMENTS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
MALCOLM MINTRAM HIGHWOOD LAND (ALLBROOK) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
MALCOLM MINTRAM HIGHWOOD LAND (FINANCE) LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
MALCOLM MINTRAM HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
MALCOLM MINTRAM HIGHWOOD LAND (MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MALCOLM MINTRAM HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MALCOLM MINTRAM HIGHWOOD LAND (EAST HORTON) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MALCOLM MINTRAM HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MALCOLM MINTRAM HIGHWOOD LAND (STOKE PARK) LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
MALCOLM MINTRAM HIGHWOOD LAND (WINCHESTER ROAD EAST) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
MALCOLM MINTRAM HIGHWOOD (BOTLEY) LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
MALCOLM MINTRAM HIGHWOOD CARE HOMES LIMITED Director 2014-10-15 CURRENT 2014-10-15 Liquidation
MALCOLM MINTRAM HIGHWOOD (WATERLOOVILLE) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-12-20
MALCOLM MINTRAM HIGHWOOD (LONG LANE) LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-12-20
MALCOLM MINTRAM HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Liquidation
MALCOLM MINTRAM HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Liquidation
MALCOLM MINTRAM HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
MALCOLM MINTRAM HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
MALCOLM MINTRAM HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
MALCOLM MINTRAM HIGHWOOD LAND (ALLINGTON 1) LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2012-01-05 CURRENT 2011-12-08 Active - Proposal to Strike off
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS (1) LIMITED Director 2012-01-05 CURRENT 2011-12-08 Active
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS (2) LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
MALCOLM MINTRAM NORTH STONEHAM DEVELOPMENTS LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active
MALCOLM MINTRAM ASHFIELD PROPERTY DEVELOPMENTS LIMITED Director 2011-08-04 CURRENT 2011-07-08 Active - Proposal to Strike off
MALCOLM MINTRAM ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
MALCOLM MINTRAM HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active - Proposal to Strike off
MALCOLM MINTRAM NEWCROFT ESTATES LIMITED Director 2006-12-22 CURRENT 2002-04-09 Active - Proposal to Strike off
MALCOLM MINTRAM HIGHWOOD GROUP LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
MALCOLM MINTRAM HIGHWOOD RESIDENTIAL LIMITED Director 2006-05-22 CURRENT 2006-05-22 Active
MALCOLM MINTRAM HIGHWOOD VENTURES LIMITED Director 2005-12-19 CURRENT 2005-12-19 Active
MALCOLM MINTRAM HIGHWOOD CONSTRUCTION LIMITED Director 2004-08-03 CURRENT 2004-03-22 Active
SUZAN MINTRAM CKS INVESTMENT PROPERTIES LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
SUZAN MINTRAM HIGHWOOD (BOTLEY) LIMITED Director 2015-11-20 CURRENT 2014-11-19 Active
SUZAN MINTRAM NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active - Proposal to Strike off
SUZAN MINTRAM NORTH STONEHAM DEVELOPMENTS (1) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
SUZAN MINTRAM NORTH STONEHAM DEVELOPMENTS (2) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
SUZAN MINTRAM NORTH STONEHAM DEVELOPMENTS LIMITED Director 2013-10-18 CURRENT 2011-10-17 Active
SUZAN MINTRAM HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active - Proposal to Strike off
SUZAN MINTRAM HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-09-26 CURRENT 2013-03-27 Active
SUZAN MINTRAM ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2013-09-26 CURRENT 2011-07-08 Active
SUZAN MINTRAM NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
SUZAN MINTRAM NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active - Proposal to Strike off
SUZAN MINTRAM HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED Director 2013-09-26 CURRENT 2013-07-02 Liquidation
SUZAN MINTRAM HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-09-26 CURRENT 2013-07-01 Liquidation
SUZAN MINTRAM HIGHWOOD LAND (ALLINGTON 1) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
SUZAN MINTRAM HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
CHRISTINA MARGARET SHANNON CKS INVESTMENT PROPERTIES LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
CHRISTINA MARGARET SHANNON HIGHWOOD (BOTLEY) LIMITED Director 2015-11-20 CURRENT 2014-11-19 Active
CHRISTINA MARGARET SHANNON NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active - Proposal to Strike off
CHRISTINA MARGARET SHANNON NORTH STONEHAM DEVELOPMENTS (1) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
CHRISTINA MARGARET SHANNON NORTH STONEHAM DEVELOPMENTS (2) LIMITED Director 2013-12-09 CURRENT 2011-12-08 Active
CHRISTINA MARGARET SHANNON NORTH STONEHAM DEVELOPMENTS LIMITED Director 2013-10-18 CURRENT 2011-10-17 Active
CHRISTINA MARGARET SHANNON HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active - Proposal to Strike off
CHRISTINA MARGARET SHANNON HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-09-26 CURRENT 2013-03-27 Active
CHRISTINA MARGARET SHANNON ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2013-09-26 CURRENT 2011-07-08 Active
CHRISTINA MARGARET SHANNON NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active
CHRISTINA MARGARET SHANNON NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2013-09-26 CURRENT 2012-06-22 Active - Proposal to Strike off
CHRISTINA MARGARET SHANNON HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED Director 2013-09-26 CURRENT 2013-07-02 Liquidation
CHRISTINA MARGARET SHANNON HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-09-26 CURRENT 2013-07-01 Liquidation
CHRISTINA MARGARET SHANNON HIGHWOOD LAND (ALLINGTON 1) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
CHRISTINA MARGARET SHANNON HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
NIGEL LEONARD SHANNON HIGHWOOD HOLDINGS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
NIGEL LEONARD SHANNON HIGHWOOD CARE GROUP LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
NIGEL LEONARD SHANNON HIGHWOOD HOMES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
NIGEL LEONARD SHANNON HIGHWOOD STRATEGIC LAND LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND GROUP LIMITED Director 2016-10-10 CURRENT 2016-10-10 Liquidation
NIGEL LEONARD SHANNON HIGHWOOD COMMERCIAL INVESTMENTS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (ALLBROOK) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (FINANCE) LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (EAST HORTON) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (STOKE PARK) LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (WINCHESTER ROAD EAST) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
NIGEL LEONARD SHANNON HIGHWOOD (BOTLEY) LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
NIGEL LEONARD SHANNON HIGHWOOD CARE HOMES LIMITED Director 2014-10-15 CURRENT 2014-10-15 Liquidation
NIGEL LEONARD SHANNON HIGHWOOD (WATERLOOVILLE) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-12-20
NIGEL LEONARD SHANNON HIGHWOOD (LONG LANE) LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-12-20
NIGEL LEONARD SHANNON HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Liquidation
NIGEL LEONARD SHANNON HIGHWOOD LAND (BURSLEDON) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Liquidation
NIGEL LEONARD SHANNON HIGHWOOD LAND (HORNDEAN) LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (ALLINGTON 1) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
NIGEL LEONARD SHANNON NORTH STONEHAM DEVELOPMENTS (6) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active
NIGEL LEONARD SHANNON NORTH STONEHAM DEVELOPMENTS (5) LIMITED Director 2013-01-30 CURRENT 2012-06-22 Active - Proposal to Strike off
NIGEL LEONARD SHANNON HIGHWOOD LAND (ALLINGTON 2) LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
NIGEL LEONARD SHANNON HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
NIGEL LEONARD SHANNON NORTH STONEHAM DEVELOPMENTS (1) LIMITED Director 2012-01-05 CURRENT 2011-12-08 Active
NIGEL LEONARD SHANNON NORTH STONEHAM DEVELOPMENTS (2) LIMITED Director 2012-01-05 CURRENT 2011-12-08 Active
NIGEL LEONARD SHANNON NORTH STONEHAM DEVELOPMENTS (3) LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active - Proposal to Strike off
NIGEL LEONARD SHANNON NORTH STONEHAM DEVELOPMENTS LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active
NIGEL LEONARD SHANNON ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
NIGEL LEONARD SHANNON HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active - Proposal to Strike off
NIGEL LEONARD SHANNON HIGHWOOD GROUP LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
NIGEL LEONARD SHANNON HIGHWOOD RESIDENTIAL LIMITED Director 2006-05-22 CURRENT 2006-05-22 Active
NIGEL LEONARD SHANNON HIGHWOOD VENTURES LIMITED Director 2005-12-19 CURRENT 2005-12-19 Active
NIGEL LEONARD SHANNON HIGHWOOD CONSTRUCTION LIMITED Director 2004-11-11 CURRENT 2004-03-22 Active
NIGEL LEONARD SHANNON NEWCROFT ESTATES LIMITED Director 2002-04-26 CURRENT 2002-04-09 Active - Proposal to Strike off

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
2018-05-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2018:LIQ. CASE NO.1
2017-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017
2016-04-12LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM THE HAYBARN UPPER ASHFIELD FARM HOE LANE ROMSEY HAMPSHIRE SO51 9NJ
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-01AA28/02/15 TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-01AR0125/06/15 FULL LIST
2014-10-24AA28/02/14 TOTAL EXEMPTION FULL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-30AR0125/06/14 FULL LIST
2014-06-07AP01DIRECTOR APPOINTED MRS CHRISTINA MARGARET SHANNON
2014-06-07AP01DIRECTOR APPOINTED MRS SUZAN MINTRAM
2014-06-07AP01DIRECTOR APPOINTED MRS KATHRYN ELIZABETH MEEK
2014-06-07AP01DIRECTOR APPOINTED SIMON CHARLES PATRICK BEECH
2013-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-06-27AR0125/06/13 FULL LIST
2013-02-15SH0130/01/13 STATEMENT OF CAPITAL GBP 3
2013-02-15AP01DIRECTOR APPOINTED MR NIGEL LEONARD SHANNON
2013-02-15AP01DIRECTOR APPOINTED MR MALCOLM MINTRAM
2013-01-30RES15CHANGE OF NAME 29/01/2013
2013-01-30CERTNMCOMPANY NAME CHANGED NORTH STONEHAM DEVELOPMENTS (4) LIMITED CERTIFICATE ISSUED ON 30/01/13
2012-07-27AA01CURRSHO FROM 30/06/2013 TO 28/02/2013
2012-07-02RES15CHANGE OF NAME 29/06/2012
2012-07-02CERTNMCOMPANY NAME CHANGED HIGHWOOD LAND (STONEHAM 4) LIMITED CERTIFICATE ISSUED ON 02/07/12
2012-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HIGHWOOD LAND (WINCHESTER ROAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-21
Resolutions for Winding-up2016-03-21
Appointment of Liquidators2016-03-21
Fines / Sanctions
No fines or sanctions have been issued against HIGHWOOD LAND (WINCHESTER ROAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHWOOD LAND (WINCHESTER ROAD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28

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 HIGHWOOD LAND (WINCHESTER ROAD) LIMITED

Intangible Assets
Patents
We have not found any records of HIGHWOOD LAND (WINCHESTER ROAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHWOOD LAND (WINCHESTER ROAD) LIMITED
Trademarks
We have not found any records of HIGHWOOD LAND (WINCHESTER ROAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHWOOD LAND (WINCHESTER ROAD) 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 (41100 - Development of building projects) as HIGHWOOD LAND (WINCHESTER ROAD) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HIGHWOOD LAND (WINCHESTER ROAD) 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyHIGHWOOD LAND (WINCHESTER ROAD) LIMITEDEvent Date2016-03-14
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 18 April 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 14 March 2016 Office Holder details: Carl Derek Faulds , (IP No. 008767) and Michael Robert Fortune , (IP No. 008818) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Stewart Goldsmith, Email: stewart.goldsmith@portbfs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHIGHWOOD LAND (WINCHESTER ROAD) LIMITEDEvent Date2016-03-14
By way of written resolution of the shareholders of the company the following special resolution was duly passed on 14 March 2016 , That the Company be wound up voluntarily and that Carl Derek Faulds , (IP No. 008767) and Michael Robert Fortune , (IP No. 008818) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone. For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Stewart Goldsmith, Email: stewart.goldsmith@portbfs.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHIGHWOOD LAND (WINCHESTER ROAD) LIMITEDEvent Date2016-03-14
Carl Derek Faulds , (IP No. 008767) and Michael Robert Fortune , (IP No. 008818) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Stewart Goldsmith, Email: stewart.goldsmith@portbfs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHWOOD LAND (WINCHESTER ROAD) 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 HIGHWOOD LAND (WINCHESTER ROAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO15 5TD