HIGHLAND SLOUGH LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
HIGHLAND SLOUGH LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Dissolved - no longer trading.
HIGHLAND SLOUGH LIMITED was incorporated 17 years ago on 08/06/2006 and has the registered number: 05840822. The accounts status is UNAUDITED ABRIDGED.
HIGHLAND SLOUGH LIMITED was incorporated 17 years ago on 08/06/2006 and has the registered number: 05840822. The accounts status is UNAUDITED ABRIDGED.
HIGHLAND SLOUGH LIMITED - MAIDENHEAD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2019 |
Registered Office
ALL SEASONS HOUSE CHURCH ROAD
MAIDENHEAD
BERKSHIRE
SL6 9PG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PORTAVO MANAGEMENT LIMITED | Corporate Director | 2016-01-14 | CURRENT | ||
MR FREDERICK DAVID TUGHAN | Aug 1941 | British | Director | 2014-04-15 | CURRENT |
BOODLE HATFIELD NOMINEES LIMITED | Corporate Director | 2006-06-08 UNTIL 2006-07-17 | RESIGNED | ||
BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Secretary | 2006-06-08 UNTIL 2006-07-17 | RESIGNED | ||
MR RONALD ERNEST WOODS | Apr 1943 | British | Director | 2010-03-03 UNTIL 2015-12-09 | RESIGNED |
MR DEREK TUGHAN | Aug 1941 | British | Director | 2006-07-17 UNTIL 2010-03-31 | RESIGNED |
MR ERIC HENRY SPROULE | Sep 1947 | British | Director | 2006-07-17 UNTIL 2014-01-31 | RESIGNED |
MR PETER JOHN ROGERS | Jun 1951 | British | Director | 2006-07-17 UNTIL 2014-01-31 | RESIGNED |
MR DUNCAN GRAHAM MATHIESON | Mar 1969 | British | Director | 2014-06-11 UNTIL 2015-12-09 | RESIGNED |
MISS JILL LOUISE ROBINSON | Mar 1973 | British | Director | 2013-08-30 UNTIL 2015-12-09 | RESIGNED |
MISS JILL LOUISE ROBINSON | Mar 1973 | British | Secretary | 2006-07-17 UNTIL 2015-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Almira Trust | 2016-04-06 | Donaghadee | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HIGHLAND SLOUGH LIMITED | 2019-02-27 | 31-05-2018 | £11 Cash £-7,113,181 equity |
Abbreviated Company Accounts - HIGHLAND SLOUGH LIMITED | 2017-05-19 | 31-05-2016 | £264 Cash £-7,112,126 equity |
Abbreviated Company Accounts - HIGHLAND SLOUGH LIMITED | 2016-06-07 | 31-05-2015 | £119,242 Cash £-6,115,429 equity |