About

Registered Number: 04399427
Date of Incorporation: 20/03/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 1 Stretton Close, Stretton On Fosse, Moreton In Marsh, Gloucestershire, GL56 9QZ

 

High Road Ventures Ltd was founded on 20 March 2002, it's status in the Companies House registry is set to "Active". High Road Ventures Ltd has 4 directors listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Russell James 20 March 2002 - 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, Emily Jane 29 February 2012 07 May 2019 1
COLLINS, Katalin Frederika 31 December 2003 29 February 2012 1
COLLINS, Kelly 20 March 2002 31 December 2003 1

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 14 August 2019
TM01 - Termination of appointment of director 17 May 2019
TM02 - Termination of appointment of secretary 17 May 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 08 October 2018
AP01 - Appointment of director 07 August 2018
CH03 - Change of particulars for secretary 07 August 2018
PSC04 - N/A 07 August 2018
CS01 - N/A 26 March 2018
CH03 - Change of particulars for secretary 26 March 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 22 March 2012
TM02 - Termination of appointment of secretary 22 March 2012
AP03 - Appointment of secretary 22 March 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 15 April 2009
287 - Change in situation or address of Registered Office 13 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 14 April 2008
288c - Notice of change of directors or secretaries or in their particulars 14 April 2008
MEM/ARTS - N/A 18 March 2008
287 - Change in situation or address of Registered Office 06 March 2008
CERTNM - Change of name certificate 29 February 2008
AA - Annual Accounts 03 February 2008
AA - Annual Accounts 28 August 2007
363s - Annual Return 26 July 2007
363s - Annual Return 28 March 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 08 April 2005
288c - Notice of change of directors or secretaries or in their particulars 08 April 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 08 April 2004
AA - Annual Accounts 13 February 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
288b - Notice of resignation of directors or secretaries 09 January 2004
DISS40 - Notice of striking-off action discontinued 16 December 2003
363s - Annual Return 12 December 2003
287 - Change in situation or address of Registered Office 09 December 2003
GAZ1 - First notification of strike-off action in London Gazette 09 September 2003
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
NEWINC - New incorporation documents 20 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.