HIGHDOWN HOUSE, 11 HIGHDOWN ROAD
SYDENHAM
LEAMINGTON SPA
CV31 1XT
There are 579 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 October
Accounts Category
DORMANT
Accounts Last Made Up
31 October 2016
Accounts Next Due
31 July 2018
Returns Last Made Up
29 October 2015
Returns Next Due
26 November 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
No previous names
Secretary
Appointed on 1 November 2004
Avon Mews 28 Terry Avenue
Leamington Spa
Warwickshire
CV32 6BE
Director
Appointed on 1 November 2004
Nationality: British
Occupation: Director
Month of birth: April 1947
Avon Mews 28 Terry Avenue
Leamington Spa
Warwickshire
CV32 6BE
Director
Appointed on 1 November 2004
Nationality: British
Occupation: Director
Month of birth: April 1957
Myton Grange Lodge
Myton Lane
Leamington Spa
Warwickshire
CV34 6QN
Corporate Nominee Secretary
Appointed on 29 October 2004
Resigned on 2 November 2004
39a Leicester Road
Salford
Manchester
M7 4AS
Corporate Nominee Director
Appointed on 29 October 2004
Resigned on 2 November 2004
39a Leicester Road
Salford
Manchester
M7 4AS
This information was most recently updated 16/11/2017.
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Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69POXX4. Transaction: MzE3OTM4ODY2NWFkaXF6a2N4.
Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KLU8. Transaction: MzE2MTIzNjc4MWFkaXF6a2N4.
Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B2UJZL. Transaction: MzE1MjczNzM3NWFkaXF6a2N4.
Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4XX0P. Transaction: MzEzNDE3MzMwOWFkaXF6a2N4.
Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBZAE0. Transaction: MzExMTAzNTk5MWFkaXF6a2N4.
Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3K1IJT5. Transaction: MzExMDc1NjI2MGFkaXF6a2N4.
Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C3VZF5. Transaction: MzEwMzcwOTQxNWFkaXF6a2N4.
Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3MEF4. Transaction: MzA4Nzg4NjcyNGFkaXF6a2N4.
Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BU71NS. Transaction: MzA4MDkzMDUxMmFkaXF6a2N4.
Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4BOL5. Transaction: MzA2NzA0OTgwMGFkaXF6a2N4.
Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DJ718Q. Transaction: MzA2MTEyMDc5MmFkaXF6a2N4.
Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X77E8YVQ. Transaction: MzA0NjM5MDY5MWFkaXF6a2N4.
Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XAL7TT4P. Transaction: MzAzNTI5ODE0MmFkaXF6a2N4.
Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XTWOPORE. Transaction: MzAyNjI2MTY2OGFkaXF6a2N4.
Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XF92ZFNO. Transaction: MzAwNDg2NTE3M2FkaXF6a2N4.
Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XUYO9EMM. Transaction: MzAwMTk0MTI5MGFkaXF6a2N4.
Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUYO8EML. Transaction: MzAwMTk0MDQyN2FkaXF6a2N4.
Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUYO7EMK. Transaction: MzAwMTk0MDQyNmFkaXF6a2N4.
Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P8AA1CD7. Transaction: MjAzOTE5MTcyNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X22KN4EQ. Transaction: MjAxNjgzMTg5OWFkaXF6a2N4.
Action Date: 30 October 2007. Category: Accounts. Type: AA. Barcode: ARV1T2F7. Transaction: MjAxMTQ0MzM4NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XQXYHYIF. Transaction: MjAwMjQyODg4NGFkaXF6a2N4.
Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM0MTA3NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3MDQ4OTQzOGFkaXF6a2N4.
Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk2ODcwOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MjQyOTY5NWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEwNjc2NTU5MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMjAyMTMyNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzOTYzMTgyN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0NzA3OTk5OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzMDgyNDA0MmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDExMTM1ODQ1NGFkaXF6a2N4.