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Highwood Care Group Limited

Highwood Care Group Limited is a dissolved company incorporated on 3 November 2016 with the registered office located in Southampton, Hampshire. Highwood Care Group Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years 2 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10461079
Private limited company
Age
9 years
Incorporated 3 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Stag Gates House
63/64 The Avenue
Southampton
Hampshire
SO17 1XS
Same address for the past 4 years
Telephone
023 80748900
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
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
CKS Investment Properties Limited
PSC
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Mutual Companies
Ashfield Property Developments (Fordingbridge) Limited
Malcolm Mintram, Nigel Ashley Meek, and 1 more are mutual people.
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CKS Investment Properties Limited
Nigel Leonard Shannon and Malcolm Mintram are mutual people.
Active
Hoe Lane Investments Limited
Nigel Leonard Shannon and Malcolm Mintram are mutual people.
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Hoe Lane Properties Limited
Nigel Leonard Shannon and Malcolm Mintram 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
Highwood Land (Stoke Park) Limited
Nigel Leonard Shannon is a mutual person.
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Highwood Strategic Land Limited
Nigel Leonard Shannon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£25
Same as previous period
Total Liabilities
-£14.99K
Increased by £4.79K (+47%)
Net Assets
-£14.97K
Decreased by £4.79K (+47%)
Debt Ratio (%)
59972%
Increased by 19156% (+47%)
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 29 Aug 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 13 Jun 2023
Application To Strike Off
2 Years 5 Months Ago on 3 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 12 Months Ago on 16 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Mar 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Accounting Period Extended
4 Years Ago on 22 Oct 2021
Registered Address Changed
4 Years Ago on 8 Jul 2021
Cks Investment Properties Limited (PSC) Details Changed
4 Years Ago on 14 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2023
Application to strike the company off the register
Submitted on 3 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 2 Feb 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 16 Nov 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 21 Mar 2022
Confirmation statement made on 2 November 2021 with no updates
Submitted on 15 Nov 2021
Change of details for Cks Investment Properties Limited as a person with significant control on 14 June 2021
Submitted on 9 Nov 2021
Previous accounting period extended from 28 February 2021 to 30 June 2021
Submitted on 22 Oct 2021
Registered office address changed from The Hay Barn Upper Ashfield Farm Hoe Lane Romsey Hampshire SO51 9NJ United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 8 July 2021
Submitted on 8 Jul 2021
Repayment History
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