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103 Highland (Freehold) Ltd

103 Highland (Freehold) Ltd is an active company incorporated on 4 January 2023 with the registered office located in Southsea, Hampshire. 103 Highland (Freehold) Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14570015
Private limited company
Age
2 years 8 months
Incorporated 4 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 4 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Ency Associates Printware Court
Cumberland Business Centre
Portsmouth
Hampshire
PO5 1DS
England
Address changed on 23 Nov 2023 (1 year 9 months ago)
Previous address was 135 Laburnum Grove Portsmouth PO2 0HF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1989
Director • British • Lives in England • Born in Dec 1977
Mr Paul Ashley Rex
PSC • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Regency Enterprises Ltd
Paul Ashley Rex and Ms Kayleigh Nutbeam are mutual people.
Active
Scion Construction & Development Ltd
Paul Ashley Rex is a mutual person.
Active
Homewell Havant Limited
Paul Ashley Rex is a mutual person.
Active
Ampthill House Limited
Paul Ashley Rex is a mutual person.
Active
Mortimer London Limited
Ms Kayleigh Nutbeam is a mutual person.
Active
Altavia Homes Ltd
Paul Ashley Rex is a mutual person.
Active
21 Craneswater Park (Freehold) Limited
Paul Ashley Rex is a mutual person.
Active
Utopia Asset Management Ltd
Paul Ashley Rex is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Dec31 Jan 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Micro Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Nov 2023
Mr Paul Ashley Rex Appointed
2 Years 5 Months Ago on 15 Mar 2023
Kayleigh Nutbeam (PSC) Appointed
2 Years 5 Months Ago on 15 Mar 2023
Paul Ashley Rex (PSC) Appointed
2 Years 5 Months Ago on 15 Mar 2023
Darrell Terry Shawyer (PSC) Resigned
2 Years 5 Months Ago on 15 Mar 2023
Darrell Terry Shawyer Resigned
2 Years 5 Months Ago on 15 Mar 2023
Ms Kayleigh Nutbeam Appointed
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Confirmation statement made on 3 January 2025 with updates
Submitted on 6 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 2 Oct 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 22 Jan 2024
Registered office address changed from 135 Laburnum Grove Portsmouth PO2 0HF United Kingdom to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 23 November 2023
Submitted on 23 Nov 2023
Appointment of Ms Kayleigh Nutbeam as a director on 15 March 2023
Submitted on 23 Nov 2023
Termination of appointment of Darrell Terry Shawyer as a director on 15 March 2023
Submitted on 23 Nov 2023
Cessation of Darrell Terry Shawyer as a person with significant control on 15 March 2023
Submitted on 23 Nov 2023
Notification of Paul Ashley Rex as a person with significant control on 15 March 2023
Submitted on 23 Nov 2023
Notification of Kayleigh Nutbeam as a person with significant control on 15 March 2023
Submitted on 23 Nov 2023
Appointment of Mr Paul Ashley Rex as a director on 15 March 2023
Submitted on 23 Nov 2023
Repayment History
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