Active
Company Information for HIGHGROVE GROUP (JUNCTION 32) LIMITED
MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, LS11 5UH,
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Company Registration Number
11040322
Private Limited Company
Active |
Company Name | ||
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HIGHGROVE GROUP (JUNCTION 32) LIMITED | ||
Legal Registered Office | ||
MIDDLETON HOUSE WESTLAND ROAD LEEDS LS11 5UH | ||
Previous Names | ||
|
Company Number | 11040322 | |
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Company ID Number | 11040322 | |
Date formed | 2017-10-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | ||
Return next due | 28/11/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 13:23:10 |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIC MICHAEL LUSH |
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JARROD COLIN BEST |
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DAVID JAMES SHANN |
||
PAUL WHITAKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLG (BURLINGTON HOUSE) LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
MIDDCO 8 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
MIDDCO 9 LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
DUCHY HOMES (HOLDINGS) LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
GMI LAND LIMITED | Director | 2017-04-28 | CURRENT | 2014-04-10 | Dissolved 2018-04-24 | |
GMI ESTATES LIMITED | Director | 2017-04-28 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
GMI HERTEN DONCASTER LIMITED | Director | 2017-04-28 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
CLAYTON WEST DEVELOPMENT COMPANY LIMITED | Director | 2017-04-28 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
YARM ESTATES INFRASTRUCTURE COMPANY LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
AXIOM YORKSHIRE (CARLTON STREET) LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED | Director | 2016-06-30 | CURRENT | 2016-01-13 | Active | |
HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
MIDDCO 6 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
HIGHGROVE STRATEGIC LAND LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
CLAXTON ESTATES LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
MARTIN CORNEY LIMITED | Director | 2015-10-15 | CURRENT | 2010-08-24 | Active | |
FIVE TOWNS PARK LIMITED | Director | 2015-07-22 | CURRENT | 2014-03-19 | Active | |
BELGRAVIA LIVING GROUP LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
AXIOM YORKSHIRE HOLDINGS LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
GLASSHOUGHTON FARMS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
LATERAL (SUTTON) LIMITED | Director | 2014-06-18 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
THEAKSTON ESTATES (MICKLE HILL) LIMITED | Director | 2014-06-12 | CURRENT | 2011-05-16 | Active | |
THEAKSTON ESTATES (LITTLETHORPE) LTD | Director | 2014-06-12 | CURRENT | 2013-01-16 | Active | |
SUTTON PROPERTY DEVELOPMENTS LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
FIVE TOWNS PARK (2) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
GLASSHOUGHTON PROPERTIES LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
WELLSPRINGS FARM LTD. | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
HIGHGROVE INVESTMENTS LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
BLG (BURLINGTON HOUSE) LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
MIDDCO 8 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
MIDDCO 9 LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
DUCHY HOMES (HOLDINGS) LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
BLG (BURLINGTON HOUSE) LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
MIDDCO 8 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
MIDDCO 9 LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
DUCHY HOMES (HOLDINGS) LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
AXIOM YORKSHIRE LIMITED | Director | 2017-05-24 | CURRENT | 2009-05-05 | Active | |
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED | Director | 2016-06-30 | CURRENT | 2016-01-13 | Active | |
HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
MIDDCO 6 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
HIGHGROVE STRATEGIC LAND LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
FIVE TOWNS PARK LIMITED | Director | 2015-07-22 | CURRENT | 2014-03-19 | Active | |
BELGRAVIA LIVING GROUP LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
AXIOM YORKSHIRE HOLDINGS LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
SUTTON PROPERTY DEVELOPMENTS LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
FIVE TOWNS PARK (2) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
GLASSHOUGHTON PROPERTIES LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
HIGHGROVE GROUP (ABERDEEN) LIMITED | Director | 2013-08-22 | CURRENT | 2013-02-28 | Active | |
GMI (BRISTOL) LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-21 | Dissolved 2016-09-20 | |
GMI SPECIAL PROJECTS LIMITED | Director | 2012-06-20 | CURRENT | 2011-04-08 | Active | |
HIGHGROVE GROUP (READING) LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-14 | Active | |
MIDDCO 1 LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-05 | Dissolved 2018-08-07 | |
GMI CONSTRUCTION LIMITED | Director | 2006-02-07 | CURRENT | 1983-10-06 | Active | |
HIGHGROVE GROUP PLC | Director | 2004-11-30 | CURRENT | 2004-11-30 | Active | |
GMI CONSTRUCTION GROUP PLC | Director | 2000-10-25 | CURRENT | 1986-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Directors auth to approve transactions 04/07/2023</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Directors auth to approve transactions 04/07/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 110403220004 | ||
04/07/23 STATEMENT OF CAPITAL GBP 200 | ||
CESSATION OF JARROD COLIN BEST AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID JAMES SHANN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL WHITAKER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Stadium Retail (Holdings) Limited as a person with significant control on 2023-07-04 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110403220003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 01/02/18 | |
CERTNM | COMPANY NAME CHANGED GMI (JUNCTION 32) LIMITED CERTIFICATE ISSUED ON 01/02/18 | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HIGHGROVE GROUP (JUNCTION 32) 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. |