HIGHCROSS GROUP LIMITED - NEWBURY


Company Profile Company Filings

Overview

HIGHCROSS GROUP LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Active.
HIGHCROSS GROUP LIMITED was incorporated 29 years ago on 18/10/1994 and has the registered number: 02979949. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HIGHCROSS GROUP LIMITED - NEWBURY

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUCKINGHAM HOUSE
NEWBURY
BERKSHIRE
RG14 1BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM VINCENT MORRIS Oct 1941 British Director 1994-10-31 CURRENT
PAUL JAMES MICHAEL Apr 1965 British Director 2015-03-28 CURRENT
MRS HELEN MARJORIE ELIZABETH WRIGHT Feb 1964 British Director 1998-01-02 UNTIL 2015-03-28 RESIGNED
MR KEITH DESMOND WOODS Oct 1954 British Director 1995-12-19 UNTIL 2015-03-28 RESIGNED
MRS STELLA JANE PIRIE Sep 1950 British Director 2006-05-01 UNTIL 2014-12-12 RESIGNED
MR MICHAEL FRANCIS MEGAN Apr 1959 Irish Director 1996-01-02 UNTIL 2015-03-28 RESIGNED
MR PETER GRIFFITHS GUBB Jul 1955 British Director 1994-10-31 UNTIL 2013-08-31 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1994-10-18 UNTIL 1994-10-31 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1994-10-18 UNTIL 1994-10-31 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1994-10-18 UNTIL 1994-10-31 RESIGNED
MR MALCOLM VINCENT MORRIS Oct 1941 British Secretary 1994-10-31 UNTIL 2008-06-23 RESIGNED
JILL ELIZABETH ANN MASSEY Secretary 1995-12-19 UNTIL 2000-04-27 RESIGNED
MR MICHAEL FRANCIS MEGAN Apr 1959 Irish Secretary 2000-04-27 UNTIL 2008-06-23 RESIGNED
MRS SALLY ANN MACLEAN Sep 1974 British Secretary 2008-06-23 UNTIL 2015-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stockford Limited 2016-04-06 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLIDEFERN PROPERTY MANAGEMENT LIMITED READING ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
KNIGHTS VALLEY LIMITED NEWBURY UNITED KINGDOM Active SMALL 70100 - Activities of head offices
TYMEL WEST SCOTLAND LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BIZSPACE TRADING LIMITED FINCHLEY Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BIZSPACE INVESTMENTS LIMITED FINCHLEY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
UK LAND ESTATES (PARTNERSHIP) LIMITED GATESHEAD ENGLAND Active FULL 41100 - Development of building projects
EVER 1855 LIMITED GATESHEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BIZSPACE SOUTHERN LIMITED FINCHLEY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HIGHCROSS STRATEGIC ADVISERS LIMITED NEWBURY Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BEEZER (NO.1) LIMITED NEWBURY Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
UKLEP (2003) LIMITED GATESHEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BIZSPACE LETCHWORTH LIMITED FINCHLEY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BIZSPACE (NE) LIMITED FINCHLEY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HIGHCROSS (BUGATTI) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
BIZSPACE GP LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BIZSPACE TRUSTEE LIMITED FINCHLEY Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SONOMA HOTELS LIMITED BERKSHIRE Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED GATESHEAD ENGLAND Active FULL 70100 - Activities of head offices
ROTHWELL HOUSE MANAGEMENT LIMITED NEWBURY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-15 31-12-2022 35,991 equity
ACCOUNTS - Final Accounts preparation 2022-09-06 31-12-2021 35,991 equity
ACCOUNTS - Final Accounts preparation 2021-09-15 31-12-2020 35,991 equity
ACCOUNTS - Final Accounts preparation 2021-03-31 31-12-2019 35,991 equity
ACCOUNTS - Final Accounts preparation 2019-10-30 31-12-2018 35,991 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOCKFORD LIMITED NEWBURY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KNIGHTS VALLEY LIMITED NEWBURY UNITED KINGDOM Active SMALL 70100 - Activities of head offices
KNIGHTS VALLEY HOTELS LIMITED NEWBURY UNITED KINGDOM Active SMALL 74990 - Non-trading company
THE VINEYARD AT STOCKCROSS LIMITED NEWBURY UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
KV HOTELS LIMITED NEWBURY UNITED KINGDOM Active SMALL 74990 - Non-trading company
ADMATICA LIMITED NEWBURY Active DORMANT 82990 - Other business support service activities n.e.c.
MESSAGESPHERE LIMITED NEWBURY Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ONSPLASH LIMITED NEWBURY Active DORMANT 82990 - Other business support service activities n.e.c.
PENTANGLE LAND HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STOCKFORD CIRCLE HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings