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Highwall Business Park Management Company Limited

Highwall Business Park Management Company Limited is a dormant company incorporated on 25 March 2021 with the registered office located in Swadlincote, Derbyshire. Highwall Business Park Management Company Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13291839
Private limited by guarantee without share capital
Age
4 years
Incorporated 25 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 3 Conveyor Systems Ltd Highwall Business Park
Tetron Way
Swadlincote
Derbyshire
DE11 0AF
United Kingdom
Address changed on 19 May 2024 (1 year 5 months ago)
Previous address was Unit 3 Conveyor Systems Ltd Highwall Business Park Tetron Way Ashbourne Derbyshire DE11 0AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1983
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Aug 1969
Director • Project Manager • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Logicool Air Conditioning & Heat Pumps Limited
Karl David Richardson is a mutual person.
Active
Salt Consultants And Property Investments Ltd
Mr Richard Andrew Salt is a mutual person.
Active
Logicool Holdings Limited
Karl David Richardson is a mutual person.
Active
Foundry Business Park (Pinxton) Management Company Ltd
Samuel David Dutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Samuel Dutton (PSC) Resigned
8 Months Ago on 28 Feb 2025
Samuel Dutton Resigned
8 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Michael Graham (PSC) Appointed
1 Year 5 Months Ago on 4 Jun 2024
Mr Michael Graham Appointed
1 Year 5 Months Ago on 19 May 2024
Registered Address Changed
1 Year 5 Months Ago on 19 May 2024
Mr Karl David Richardson Appointed
1 Year 5 Months Ago on 16 May 2024
Mr Richard Andrew Salt Appointed
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 5 Months Ago on 16 May 2024
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Documents
Confirmation statement made on 24 March 2025 with updates
Submitted on 10 Apr 2025
Cessation of Samuel Dutton as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Samuel Dutton as a director on 28 February 2025
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Sep 2024
Notification of Michael Graham as a person with significant control on 4 June 2024
Submitted on 4 Jun 2024
Certificate of change of name
Submitted on 21 May 2024
Registered office address changed from Unit 3 Conveyor Systems Ltd Highwall Business Park Tetron Way Ashbourne Derbyshire DE11 0AF United Kingdom to Unit 3 Conveyor Systems Ltd Highwall Business Park Tetron Way Swadlincote Derbyshire DE11 0AF on 19 May 2024
Submitted on 19 May 2024
Appointment of Mr Michael Graham as a director on 19 May 2024
Submitted on 19 May 2024
Registered office address changed from Moor Farm Road Ashbourne Industrial Estate Ashbourne Derbyshire DE6 1HD United Kingdom to Unit 3 Conveyor Systems Ltd Highwall Business Park Tetron Way Ashbourne Derbyshire DE11 0AF on 16 May 2024
Submitted on 16 May 2024
Appointment of Mr Richard Andrew Salt as a director on 16 May 2024
Submitted on 16 May 2024
Repayment History
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