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 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
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 |
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 |