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Highgrove Designer Homes Limited

Highgrove Designer Homes Limited is an active company incorporated on 29 May 2002 with the registered office located in Ashford, Kent. Highgrove Designer Homes Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04450956
Private limited company
Age
23 years
Incorporated 29 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
The Little Black Dog The Street
Great Chart
Ashford
Kent
TN23 3AN
England
Address changed on 6 Nov 2024 (10 months ago)
Previous address was Etchden Court Farm Etchden Road Bethersden Ashford Kent TN26 3DS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • Property Developer • English • Lives in England • Born in Oct 1965
Secretary
Mr Kenneth Andrew Wood
PSC • English • Lives in England • Born in Oct 1965
Mr James Kenneth Wratten-Wood
PSC • British • Lives in England • Born in May 1998
Mr Daniel Mark Morrison
PSC • British • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Midas Investments (South-East) Ltd
Kenneth Andrew Wood is a mutual person.
Active
Etchden Court Farm Ltd
Kenneth Andrew Wood is a mutual person.
Active
Highgrove Woodchurch Limited
Kenneth Andrew Wood is a mutual person.
Active
Highgrove Homes Westwell Limited
Kenneth Andrew Wood is a mutual person.
Dissolved
Pond Cottage Managment Company Ltd
Kenneth Andrew Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£9
Decreased by £180 (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.04M
Decreased by £697.38K (-40%)
Total Liabilities
-£950.46K
Decreased by £674.59K (-42%)
Net Assets
£88.81K
Decreased by £22.79K (-20%)
Debt Ratio (%)
91%
Decreased by 2.12% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Daniel Mark Morrison (PSC) Appointed
4 Months Ago on 1 May 2025
James Kenneth Wratten-Wood (PSC) Appointed
4 Months Ago on 1 May 2025
Mr Kenneth Andrew Wood (PSC) Details Changed
4 Months Ago on 1 May 2025
Full Accounts Submitted
10 Months Ago on 12 Nov 2024
Registered Address Changed
10 Months Ago on 6 Nov 2024
Claire Minns Resigned
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
James Kenneth Wratten-Wood Resigned
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Notification of James Kenneth Wratten-Wood as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 1 May 2025
Change of details for Mr Kenneth Andrew Wood as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Notification of Daniel Mark Morrison as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 12 Nov 2024
Registered office address changed from Etchden Court Farm Etchden Road Bethersden Ashford Kent TN26 3DS to The Little Black Dog the Street Great Chart Ashford Kent TN23 3AN on 6 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Claire Minns as a secretary on 25 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Termination of appointment of James Kenneth Wratten-Wood as a director on 9 October 2023
Submitted on 10 Oct 2023
Repayment History
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