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Highley Manor Venue Ltd

Highley Manor Venue Ltd is an active company incorporated on 30 May 2020 with the registered office located in East Grinstead, West Sussex. Highley Manor Venue Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12635143
Private limited company
Age
5 years
Incorporated 30 May 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fairway House
Portland Road
East Grinstead
RH19 4ET
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in May 1982
The Gilchrist Collection Ltd
PSC
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Mutual Companies
Rushpool Properties Limited
Mr Stuart Mathieson Guy and Samantha Anne Gilchrist are mutual people.
Active
Highley Manor Properties Ltd
Mr Stuart Mathieson Guy and Samantha Anne Gilchrist are mutual people.
Active
The Gilchrist Collection Ltd
Mr Stuart Mathieson Guy and Samantha Anne Gilchrist are mutual people.
Active
Crowcombe Properties Ltd
Samantha Anne Gilchrist is a mutual person.
Active
Ravenswood Venue Limited
Samantha Anne Gilchrist is a mutual person.
Active
Crowcombe Court Venue Limited
Samantha Anne Gilchrist is a mutual person.
Active
Rushpool Venues Limited
Samantha Anne Gilchrist is a mutual person.
Active
Hackness Grange Properties Limited
Mr Stuart Mathieson Guy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100.68K
Increased by £41.66K (+71%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 3 (+8%)
Total Assets
£1.67M
Increased by £1.03M (+163%)
Total Liabilities
-£523.79K
Increased by £359.07K (+218%)
Net Assets
£1.15M
Increased by £675.32K (+143%)
Debt Ratio (%)
31%
Increased by 5.46% (+21%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Mrs Samantha Anne Gilchrist Appointed
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
The Gilchrist Collection Ltd (PSC) Appointed
3 Years Ago on 1 Aug 2022
Stuart Mathieson Guy (PSC) Resigned
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Appointment of Mrs Samantha Anne Gilchrist as a director on 31 July 2024
Submitted on 31 Jul 2024
Registration of charge 126351430001, created on 9 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Oct 2023
Confirmation statement made on 12 April 2023 with updates
Submitted on 12 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Nov 2022
Cessation of Stuart Mathieson Guy as a person with significant control on 1 August 2022
Submitted on 29 Sep 2022
Notification of The Gilchrist Collection Ltd as a person with significant control on 1 August 2022
Submitted on 29 Sep 2022
Repayment History
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