Highway Garden And Leisure Limited in Hoveton NORWICH

Highway Garden And Leisure Limited NORWICH

Highway Garden And Leisure started in year 2005 as Private Limited Company with registration number 05535877. The Highway Garden And Leisure company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Norwich at Hoveton Centre Stalham Road. Postal code: NR12 8DB.

The firm has 2 directors, namely Paul R., Edward R.. Of them, Edward R. has been with the company the longest, being appointed on 12 February 2013 and Paul R. has been with the company for the least time - from 15 March 2013. Currenlty, the firm lists one former director, whose name is Michael H. and who left the the firm on 25 February 2013. In addition, there is one former secretary - Janet H. who worked with the the firm until 25 February 2013.

Highway Garden And Leisure Limited Address / Contact

Office Address	Hoveton Centre Stalham Road
Office Address2	Hoveton
Town	Norwich
Post code	NR12 8DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05535877
Date of Incorporation	Mon, 15th Aug 2005
Industry	Non-trading company
End of financial Year	30th January
Company age	19 years old
Account next due date	Wed, 30th Oct 2024 (174 days left)
Account last made up date	Mon, 30th Jan 2023
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Paul R.

Position: Director

Appointed: 15 March 2013

Edward R.

Position: Director

Appointed: 12 February 2013

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2005

Resigned: 15 August 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 August 2005

Resigned: 15 August 2005

Janet H.

Position: Secretary

Appointed: 15 August 2005

Resigned: 25 February 2013

Michael H.

Position: Director

Appointed: 15 August 2005

Resigned: 25 February 2013

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Roys (Wroxham) Ltd from Norwich, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Roys (Wroxham) Ltd

Hoveton Ctr Hoveton, Norwich, NR12 8DB, England

Legal authority	Companies Act
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	256574
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 30th Jan 2023 filed on: 30th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 30th Jan 2023 filed on: 30th, October 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 29th Jan 2022 filed on: 16th, September 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 30th Jan 2021 filed on: 4th, September 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 25th Jan 2020 filed on: 1st, February 2021	accounts	Free Download (10 pages)
CH01	On Fri, 24th Jul 2020 director's details were changed filed on: 24th, July 2020	officers	Free Download (2 pages)
CH01	On Fri, 24th Jul 2020 director's details were changed filed on: 24th, July 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 26th Jan 2019 filed on: 31st, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 27th Jan 2018 filed on: 31st, October 2018	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Jan 2017 filed on: 18th, September 2017	accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 6th, December 2016	auditors	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Jan 2016 filed on: 31st, August 2016	accounts	Free Download (18 pages)
AA01	Current accounting reference period shortened from Thu, 30th Jun 2016 to Sat, 30th Jan 2016 filed on: 4th, December 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 25th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Aug 2015 filed on: 17th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 17th Aug 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 27th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Aug 2014 filed on: 29th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 27th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Aug 2013 filed on: 5th, November 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 1st Nov 2013. Old Address: the Wherry, Quay Street Halesworth Suffolk IP19 8ET filed on: 1st, November 2013	address	Free Download (2 pages)
AP01	On Wed, 17th Apr 2013 new director was appointed. filed on: 17th, April 2013	officers	Free Download (3 pages)
AP01	On Wed, 17th Apr 2013 new director was appointed. filed on: 17th, April 2013	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 8th Mar 2013 filed on: 8th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 28th Feb 2013 filed on: 28th, February 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 5th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Aug 2012 filed on: 24th, August 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Aug 2011 filed on: 2nd, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 12th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Aug 2010 filed on: 20th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 4th, August 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 4th Sep 2009 with complete member list filed on: 4th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 3rd, August 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 15th Aug 2008 with complete member list filed on: 15th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 15th, August 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 18th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 18th, October 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 17th Aug 2007 with complete member list filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 17th Aug 2007 with complete member list filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 8th Sep 2006 with complete member list filed on: 8th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 8th Sep 2006 with complete member list filed on: 8th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 1st, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 1st, September 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 1st, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 1st, September 2006	accounts	Free Download (1 page)
288a	On Wed, 5th Oct 2005 New secretary appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
288a	On Wed, 5th Oct 2005 New director appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
288a	On Wed, 5th Oct 2005 New director appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
288a	On Wed, 5th Oct 2005 New secretary appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
288b	On Mon, 26th Sep 2005 Director resigned filed on: 26th, September 2005	officers	Free Download (1 page)
288b	On Mon, 26th Sep 2005 Secretary resigned filed on: 26th, September 2005	officers	Free Download (1 page)
288b	On Mon, 26th Sep 2005 Director resigned filed on: 26th, September 2005	officers	Free Download (1 page)
288b	On Mon, 26th Sep 2005 Secretary resigned filed on: 26th, September 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, August 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2005	incorporation	Free Download (15 pages)

Highway Garden And Leisure Limited NORWICH

Highway Garden And Leisure Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Edward R.

Temple Secretaries Limited

Company Directors Limited

Janet H.

Michael H.

People with significant control

Company filings

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