Highgrove (battle) Limited in Battle EAST SUSSEX

Highgrove (battle) Limited EAST SUSSEX

Founded in 1997, Highgrove (battle), classified under reg no. 03396365 is an active company. Currently registered at 6 Highgrove TN33 0EL, East Sussex the company has been in the business for 27 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

At the moment there are 6 directors in the the firm, namely Jeremy E., Prabhakar M. and Kevin S. and others. In addition one secretary - Mervyn F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Highgrove (battle) Limited Address / Contact

Office Address	6 Highgrove
Office Address2	Battle
Town	East Sussex
Post code	TN33 0EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03396365
Date of Incorporation	Wed, 2nd Jul 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Jeremy E.

Position: Director

Appointed: 30 September 2020

Prabhakar M.

Position: Director

Appointed: 06 September 2013

Kevin S.

Position: Director

Appointed: 22 July 2010

Marcus L.

Position: Director

Appointed: 01 October 2009

Mervyn F.

Position: Secretary

Appointed: 24 November 2006

Mervyn F.

Position: Director

Appointed: 02 March 2006

Susan M.

Position: Director

Appointed: 02 July 1997

Karl T.

Position: Director

Appointed: 01 August 2008

Resigned: 06 September 2013

Malcolm G.

Position: Director

Appointed: 04 July 2005

Resigned: 02 March 2006

Anthony C.

Position: Director

Appointed: 05 May 2005

Resigned: 19 August 2020

Susan M.

Position: Secretary

Appointed: 12 July 2003

Resigned: 24 November 2006

Francesca K.

Position: Director

Appointed: 11 August 2002

Resigned: 01 August 2008

Robert E.

Position: Director

Appointed: 22 March 2002

Resigned: 31 August 2010

Trevor E.

Position: Director

Appointed: 22 September 2001

Resigned: 05 May 2005

Alain F.

Position: Director

Appointed: 18 September 2000

Resigned: 31 July 2002

Fiona K.

Position: Director

Appointed: 30 November 1999

Resigned: 21 March 2002

Malcolm G.

Position: Secretary

Appointed: 02 July 1997

Resigned: 12 July 2003

London Law Services Limited

Position: Nominee Director

Appointed: 02 July 1997

Resigned: 02 July 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 1997

Resigned: 02 July 1997

Richard B.

Position: Director

Appointed: 02 July 1997

Resigned: 21 September 2001

Andrew C.

Position: Director

Appointed: 02 July 1997

Resigned: 01 October 2009

Barbara M.

Position: Director

Appointed: 02 July 1997

Resigned: 11 June 2000

John M.

Position: Director

Appointed: 02 July 1997

Resigned: 11 August 1998

Janet W.

Position: Director

Appointed: 02 July 1997

Resigned: 27 November 1999

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Mervyn F. This PSC has significiant influence or control over this company,.

Mervyn F.

Notified on	2 July 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 8th, April 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 8th, April 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2021 filed on: 4th, April 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2020 filed on: 16th, April 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2019 filed on: 21st, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 1st, February 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2017 filed on: 31st, May 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 3rd, April 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 26th, April 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2nd July 2015, no shareholders list filed on: 8th, July 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return drawn up to 2nd July 2014, no shareholders list filed on: 7th, July 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 1st, April 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2nd July 2013, no shareholders list filed on: 4th, July 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 2nd, April 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2nd July 2012, no shareholders list filed on: 6th, July 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 4th, April 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2nd July 2011, no shareholders list filed on: 19th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 11th, April 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2nd July 2010, no shareholders list filed on: 9th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 12th, April 2010	accounts	Free Download (1 page)
363a	Annual return up to 7th July 2009 with shareholders record filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 22nd, May 2009	accounts	Free Download (1 page)
363a	Annual return up to 9th July 2008 with shareholders record filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 20th, May 2008	accounts	Free Download (1 page)
363a	Annual return up to 16th July 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 16th July 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 24th, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 24th, May 2007	accounts	Free Download (1 page)
363s	Annual return up to 19th July 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 19th July 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 22nd, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 22nd, June 2006	accounts	Free Download (1 page)
363s	Annual return up to 14th July 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (5 pages)
363s	Annual return up to 14th July 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 13th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 13th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to 16th July 2004 with shareholders record filed on: 16th, July 2004	annual return	Free Download (5 pages)
363s	Annual return up to 16th July 2004 with shareholders record filed on: 16th, July 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 26th, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 26th, March 2004	accounts	Free Download (1 page)
363s	Annual return up to 13th July 2003 with shareholders record filed on: 13th, July 2003	annual return	Free Download (5 pages)
363s	Annual return up to 13th July 2003 with shareholders record filed on: 13th, July 2003	annual return	Free Download (5 pages)
363(288)	13th July 2003 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 14th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 14th, February 2003	accounts	Free Download (1 page)
363s	Annual return up to 14th July 2002 with shareholders record filed on: 14th, July 2002	annual return	Free Download (5 pages)
363s	Annual return up to 14th July 2002 with shareholders record filed on: 14th, July 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 21st, March 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 21st, March 2002	accounts	Free Download (1 page)
363s	Annual return up to 7th July 2001 with shareholders record filed on: 7th, July 2001	annual return	Free Download (4 pages)
363s	Annual return up to 7th July 2001 with shareholders record filed on: 7th, July 2001	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2000 filed on: 30th, March 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2000 filed on: 30th, March 2001	accounts	Free Download (1 page)
363s	Annual return up to 20th July 2000 with shareholders record filed on: 20th, July 2000	annual return	Free Download (4 pages)
363s	Annual return up to 20th July 2000 with shareholders record filed on: 20th, July 2000	annual return	Free Download (4 pages)
363a	Annual return up to 3rd April 2000 with shareholders record filed on: 3rd, April 2000	annual return	Free Download (6 pages)
363a	Annual return up to 3rd April 2000 with shareholders record filed on: 3rd, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 1999 filed on: 3rd, April 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1999 filed on: 3rd, April 2000	accounts	Free Download (1 page)
363s	Annual return up to 12th July 1999 with shareholders record filed on: 12th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 12th July 1999 with shareholders record filed on: 12th, July 1999	annual return	Free Download (6 pages)
363a	Annual return up to 22nd March 1999 with shareholders record filed on: 22nd, March 1999	annual return	Free Download (6 pages)
363a	Annual return up to 22nd March 1999 with shareholders record filed on: 22nd, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 1998 filed on: 25th, February 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1998 filed on: 25th, February 1999	accounts	Free Download (1 page)
363s	Annual return up to 5th August 1998 with shareholders record filed on: 5th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to 5th August 1998 with shareholders record filed on: 5th, August 1998	annual return	Free Download (4 pages)

Highgrove (battle) Limited EAST SUSSEX

Highgrove (battle) Limited Address / Contact

Company Information / Profile

Company staff

Jeremy E.

Prabhakar M.

Kevin S.

Marcus L.

Mervyn F.

Mervyn F.

Susan M.

Karl T.

Malcolm G.

Anthony C.

Susan M.

Francesca K.

Robert E.

Trevor E.

Alain F.

Fiona K.

Malcolm G.

London Law Services Limited

London Law Secretarial Limited

Richard B.

Andrew C.

Barbara M.

John M.

Janet W.

People with significant control

Company filings

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