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Highwood Limited DORCHESTER

Highwood started in year 2001 as Private Limited Company with registration number 04296364. The Highwood company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Dorchester at Nether Moynton House Moreton Road. Postal code: DT2 8HZ. Since 2001-11-19 Highwood Limited is no longer carrying the name Highoak Properties.

At the moment there are 3 directors in the the company, namely Sharon B., Dominic O. and Peter O.. In addition one secretary - Pamela O. - is with the firm. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Highwood Limited Address / Contact

Office Address Nether Moynton House Moreton Road
Office Address2 Owermoigne
Town Dorchester
Post code DT2 8HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04296364
Date of Incorporation Mon, 1st Oct 2001
Industry Wholesale of agricultural machinery, equipment and supplies
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Sharon B.

Position: Director

Appointed: 02 January 2008

Dominic O.

Position: Director

Appointed: 01 May 2004

Pamela O.

Position: Secretary

Appointed: 31 October 2001

Peter O.

Position: Director

Appointed: 31 October 2001

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 01 October 2001

Resigned: 31 October 2001

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 01 October 2001

Resigned: 31 October 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Peter O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter O.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Highoak Properties November 19, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth-215 335-229 850
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability-215 335-229 850
Reserves/Capital
Called Up Share Capital501501
Profit Loss Account Reserve-215 836-230 351
Shareholder Funds-215 335-229 850
Other
Average Number Employees During Period  
Creditors  
Other Creditors  
Creditors Due Within One Year215 335229 850
Net Current Assets Liabilities-215 335-229 850
Number Shares Allotted 501
Par Value Share 1
Share Capital Allotted Called Up Paid501501
Total Assets Less Current Liabilities-215 335-229 850

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023 		Free Download (8 pages)

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