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Highcroft (farnham) Limited WOKINGHAM

Highcroft (farnham) started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09573624. The Highcroft (farnham) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wokingham at Market Chambers. Postal code: RG40 1AL.

The company has one director. Mark O., appointed on 12 June 2020. There are currently no secretaries appointed. As of 21 May 2024, there were 6 ex directors - Andrew C., Carmel H. and others listed below. There were no ex secretaries.

Highcroft (farnham) Limited Address / Contact

Office Address Market Chambers
Office Address2 3-4 Market Place
Town Wokingham
Post code RG40 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09573624
Date of Incorporation Tue, 5th May 2015
Industry Residents property management
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Mark O.

Position: Director

Appointed: 12 June 2020

Chansecs Limited

Position: Corporate Secretary

Appointed: 05 May 2015

Andrew C.

Position: Director

Appointed: 26 May 2020

Resigned: 12 June 2020

Carmel H.

Position: Director

Appointed: 23 October 2019

Resigned: 23 October 2019

Louise A.

Position: Director

Appointed: 13 July 2018

Resigned: 11 November 2019

Andrew C.

Position: Director

Appointed: 10 July 2018

Resigned: 07 May 2019

Jonathan C.

Position: Director

Appointed: 05 May 2015

Resigned: 11 May 2018

Paul W.

Position: Director

Appointed: 05 May 2015

Resigned: 11 May 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Jonathan C. This PSC and has 25-50% shares. The second one in the persons with significant control register is Paul W. This PSC owns 25-50% shares.

Jonathan C.

Notified on 6 April 2016
Ceased on 7 May 2019
Nature of control: 25-50% shares

Paul W.

Notified on 6 April 2016
Ceased on 7 May 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2022
filed on: 31st, August 2023 		Free Download (3 pages)

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