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Highwood Land (Winchester Road) Limited

Highwood Land (Winchester Road) Limited is a dissolved company incorporated on 25 June 2012 with the registered office located in Fareham, Hampshire. Highwood Land (Winchester Road) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 31 October 2018 (7 years ago)
Was 6 years old at the time of dissolution
Company No
08116848
Private limited company
Age
13 years
Incorporated 25 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Eagle Point
Little Park Farm Road
Segensworth Fareham
Hampshire
PO15 5TD
Same address for the past 9 years
Telephone
02380734977
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Oct 1957
Director • Developer • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Sep 1962
Director • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashfield Property Developments (Fordingbridge) Limited
Malcolm Mintram, Nigel Leonard Shannon, and 1 more are mutual people.
Active
CKS Investment Properties Limited
Malcolm Mintram and Nigel Leonard Shannon are mutual people.
Active
Malzan Limited
Malcolm Mintram and Suzan Mintram are mutual people.
Active
Shannon Family Investments Limited
Christina Margaret Shannon and Nigel Leonard Shannon are mutual people.
Active
Hoe Lane Investments Limited
Malcolm Mintram and Nigel Leonard Shannon are mutual people.
Active
Hoe Lane Properties Limited
Malcolm Mintram and Nigel Leonard Shannon are mutual people.
Active
Upper Ashfield Management Company Limited
Nigel Ashley Meek is a mutual person.
Active
Highwood Land (Winchester Road East) Limited
Nigel Leonard Shannon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
28 Feb 2015
For period 28 Feb28 Feb 2015
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.34M
Increased by £2.16M (+1155%)
Total Liabilities
-£594.35K
Increased by £402.41K (+210%)
Net Assets
£1.75M
Increased by £1.75M (-33435%)
Debt Ratio (%)
25%
Decreased by 77.45% (-75%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 12 Apr 2016
Registered Address Changed
9 Years Ago on 29 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 24 Mar 2016
Declaration of Solvency
9 Years Ago on 24 Mar 2016
Small Accounts Submitted
9 Years Ago on 1 Dec 2015
Confirmation Submitted
10 Years Ago on 1 Jul 2015
Full Accounts Submitted
11 Years Ago on 24 Oct 2014
Confirmation Submitted
11 Years Ago on 30 Jun 2014
Simon Charles Patrick Beech Appointed
11 Years Ago on 7 Jun 2014
Mrs Kathryn Elizabeth Meek Appointed
11 Years Ago on 7 Jun 2014
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Documents
Submitted on 31 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jul 2018
Liquidators' statement of receipts and payments to 13 March 2018
Submitted on 26 May 2018
Liquidators' statement of receipts and payments to 13 March 2017
Submitted on 25 May 2017
Resolutions
Submitted on 12 Apr 2016
Appointment of a voluntary liquidator
Submitted on 12 Apr 2016
Registered office address changed from The Haybarn Upper Ashfield Farm Hoe Lane Romsey Hampshire SO51 9NJ to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 29 March 2016
Submitted on 29 Mar 2016
Declaration of solvency
Submitted on 24 Mar 2016
Appointment of a voluntary liquidator
Submitted on 24 Mar 2016
Total exemption small company accounts made up to 28 February 2015
Submitted on 1 Dec 2015
Repayment History
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