• UK
  • HIGHDOWN TRUSTEES LIMITED - Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, United Kingdom

Company Information

Company registration number
05797464
Company Status
LIVE
Country
United Kingdom
Registered Address
Highdown House 11 Highdown Road
Sydenham
Leamington Spa
Warwickshire
CV31 1XT
Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT UK

Management

Managing Directors
ASHFIELD, Mark
STRAIN, Jason William
BAYNHAM, Anthony
DAWE, Thomas
DRIVER, Thomas
Company secretaries
DRIVER, Thomas

Company Details

Type of Business
ltd
Incorporated
2006-04-26
Age Of Company
2006-04-26 18 years
SIC/NACE
99999

Ownership

Beneficial Owners
Harrison Beale & Owen Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2013-04-26
Annual Return
Due Date: 2024-05-10
Last Date: 2023-04-26

HIGHDOWN TRUSTEES LIMITED Company Description

HIGHDOWN TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 05797464. Its current trading status is "live". It was registered 2006-04-26. It has declared SIC or NACE codes as "99999". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-26.It can be contacted at Highdown House 11 Highdown Road .
More information

Get HIGHDOWN TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Highdown Trustees Limited - Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, United Kingdom

2006-04-26 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-03-04) - AA

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  • change-to-a-person-with-significant-control (2023-05-11) - PSC05

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  • confirmation-statement-with-updates (2023-05-11) - CS01

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  • accounts-with-accounts-type-dormant (2023-03-03) - AA

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  • accounts-with-accounts-type-dormant (2022-03-24) - AA

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  • confirmation-statement-with-updates (2022-04-27) - CS01

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  • change-person-director-company-with-change-date (2022-07-20) - CH01

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  • mortgage-satisfy-charge-full (2021-07-30) - MR04

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  • accounts-with-accounts-type-dormant (2021-06-02) - AA

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  • mortgage-satisfy-charge-full (2021-06-02) - MR04

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  • confirmation-statement-with-updates (2021-05-12) - CS01

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  • mortgage-satisfy-charge-full (2021-05-12) - MR04

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  • accounts-with-accounts-type-dormant (2020-02-28) - AA

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  • termination-secretary-company-with-name-termination-date (2020-10-12) - TM02

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  • appoint-person-director-company-with-name-date (2020-10-12) - AP01

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  • confirmation-statement-with-updates (2020-05-15) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-10-12) - AP03

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  • accounts-with-accounts-type-dormant (2019-03-20) - AA

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  • termination-director-company-with-name-termination-date (2019-05-31) - TM01

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  • confirmation-statement-with-updates (2019-05-31) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-31) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-07) - TM01

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  • confirmation-statement-with-updates (2018-05-21) - CS01

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  • accounts-with-accounts-type-dormant (2018-01-19) - AA

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  • confirmation-statement-with-updates (2017-05-20) - CS01

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  • accounts-with-accounts-type-dormant (2017-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01

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  • accounts-with-accounts-type-dormant (2016-03-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01

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  • change-person-director-company-with-change-date (2015-03-13) - CH01

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  • change-person-director-company-with-change-date (2014-08-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • change-person-director-company-with-change-date (2014-04-30) - CH01

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  • change-person-secretary-company-with-change-date (2014-04-30) - CH03

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  • accounts-with-accounts-type-dormant (2014-02-21) - AA

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  • accounts-with-accounts-type-dormant (2014-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • accounts-with-accounts-type-dormant (2013-03-12) - AA

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  • legacy (2012-11-29) - MG01

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  • appoint-person-director-company-with-name (2012-05-29) - AP01

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  • termination-secretary-company-with-name (2012-05-25) - TM02

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  • appoint-person-secretary-company-with-name (2012-05-29) - AP03

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  • termination-director-company-with-name (2012-05-25) - TM01

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  • accounts-with-accounts-type-dormant (2012-02-29) - AA

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  • legacy (2012-05-03) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01

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  • change-person-director-company-with-change-date (2011-07-13) - CH01

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  • legacy (2011-03-29) - MG01

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  • accounts-with-accounts-type-dormant (2011-02-23) - AA

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  • appoint-person-director-company-with-name (2010-05-06) - AP01

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  • change-person-director-company-with-change-date (2010-01-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01

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  • legacy (2010-09-02) - MG01

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  • accounts-with-accounts-type-dormant (2009-12-30) - AA

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  • legacy (2009-04-29) - 363a

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  • accounts-with-accounts-type-dormant (2009-04-04) - AA

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  • legacy (2009-03-19) - 395

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  • accounts-with-accounts-type-dormant (2008-01-23) - AA

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  • legacy (2008-04-29) - 363a

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  • legacy (2008-06-30) - 288c

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  • legacy (2008-01-23) - 225

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  • legacy (2007-07-11) - 395

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  • legacy (2007-05-02) - 363a

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  • legacy (2006-09-27) - 395

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  • legacy (2006-05-16) - 288a

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  • legacy (2006-04-27) - 288b

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  • incorporation-company (2006-04-26) - NEWINC

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