About

Registered Number: 00224271
Date of Incorporation: 07/09/1927 (93 years and 8 months ago)
Company Status: Active
Registered Address: Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR

 

Highcroft Investments Plc was founded on 07 September 1927 with its registered office in Kidlington, it's status is listed as "Active". This company has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINGERLEE, Darrell N/A 13 January 1996 1
KINGERLEE, Philip John N/A 07 September 1991 1
PHILLIPS, Charles Anthony N/A 12 June 2002 1
SMITH, Norman Alan N/A 04 July 1991 1
Secretary Name Appointed Resigned Total Appointments
MILES, Roberta Caroline 01 July 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 12 June 2020
CS01 - N/A 14 June 2019
AA - Annual Accounts 22 May 2019
RP04CS01 - N/A 10 January 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 05 June 2018
AP01 - Appointment of director 15 January 2018
TM01 - Termination of appointment of director 20 September 2017
CS01 - N/A 20 July 2017
AA - Annual Accounts 30 May 2017
AUD - Auditor's letter of resignation 30 May 2017
CS01 - N/A 20 July 2016
RESOLUTIONS - N/A 19 May 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 15 June 2015
AP01 - Appointment of director 21 May 2015
TM01 - Termination of appointment of director 21 May 2015
CH01 - Change of particulars for director 21 August 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 24 July 2014
TM01 - Termination of appointment of director 07 August 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 07 June 2013
RESOLUTIONS - N/A 04 June 2013
AP01 - Appointment of director 05 April 2013
AR01 - Annual Return 31 July 2012
TM01 - Termination of appointment of director 12 June 2012
AA - Annual Accounts 08 June 2012
CH01 - Change of particulars for director 30 May 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 23 August 2010
AP03 - Appointment of secretary 07 July 2010
AP01 - Appointment of director 07 July 2010
TM01 - Termination of appointment of director 30 June 2010
TM02 - Termination of appointment of secretary 30 June 2010
AA - Annual Accounts 21 May 2010
CH01 - Change of particulars for director 04 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 October 2009
363a - Annual Return 06 August 2009
AA - Annual Accounts 16 May 2009
363s - Annual Return 31 July 2008
AA - Annual Accounts 21 July 2008
MEM/ARTS - N/A 07 April 2008
RESOLUTIONS - N/A 04 April 2008
363s - Annual Return 30 July 2007
AA - Annual Accounts 14 June 2007
288b - Notice of resignation of directors or secretaries 11 October 2006
363s - Annual Return 10 August 2006
AA - Annual Accounts 13 June 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 25 May 2004
288b - Notice of resignation of directors or secretaries 14 August 2003
363s - Annual Return 08 August 2003
AA - Annual Accounts 17 June 2003
353a - Register of members in non-legible form 03 April 2003
288c - Notice of change of directors or secretaries or in their particulars 03 April 2003
288a - Notice of appointment of directors or secretaries 10 December 2002
363s - Annual Return 20 August 2002
AA - Annual Accounts 12 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
363s - Annual Return 30 August 2001
RESOLUTIONS - N/A 21 June 2001
CERTNM - Change of name certificate 15 June 2001
AA - Annual Accounts 13 June 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
363s - Annual Return 17 August 2000
AA - Annual Accounts 13 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288c - Notice of change of directors or secretaries or in their particulars 07 February 2000
288c - Notice of change of directors or secretaries or in their particulars 25 January 2000
287 - Change in situation or address of Registered Office 08 November 1999
288a - Notice of appointment of directors or secretaries 09 August 1999
363s - Annual Return 04 August 1999
AA - Annual Accounts 05 July 1999
288c - Notice of change of directors or secretaries or in their particulars 13 May 1999
RESOLUTIONS - N/A 23 April 1999
169 - Return by a company purchasing its own shares 23 April 1999
AA - Annual Accounts 12 March 1999
363s - Annual Return 18 August 1998
RESOLUTIONS - N/A 19 June 1998
RESOLUTIONS - N/A 19 June 1998
AA - Annual Accounts 10 June 1998
363s - Annual Return 04 August 1997
RESOLUTIONS - N/A 02 July 1997
AA - Annual Accounts 02 July 1997
RESOLUTIONS - N/A 07 April 1997
RESOLUTIONS - N/A 07 April 1997
288 - N/A 01 October 1996
288 - N/A 01 October 1996
288 - N/A 01 October 1996
363s - Annual Return 16 August 1996
AA - Annual Accounts 03 July 1996
RESOLUTIONS - N/A 25 April 1996
363s - Annual Return 11 March 1996
288 - N/A 29 January 1996
AA - Annual Accounts 28 June 1995
288 - N/A 10 February 1995
288 - N/A 10 February 1995
288 - N/A 10 February 1995
363s - Annual Return 11 August 1994
AA - Annual Accounts 04 July 1994
288 - N/A 16 January 1994
288 - N/A 16 January 1994
288 - N/A 15 October 1993
363s - Annual Return 08 September 1993
288 - N/A 25 August 1993
AA - Annual Accounts 06 July 1993
363s - Annual Return 03 September 1992
AA - Annual Accounts 27 August 1992
AA - Annual Accounts 07 October 1991
363b - Annual Return 21 August 1991
288 - N/A 08 August 1991
363 - Annual Return 17 August 1990
AA - Annual Accounts 02 August 1990
288 - N/A 07 June 1990
288 - N/A 02 February 1990
AA - Annual Accounts 11 August 1989
363 - Annual Return 11 August 1989
AA - Annual Accounts 23 August 1988
363 - Annual Return 23 August 1988
AA - Annual Accounts 21 August 1987
363 - Annual Return 21 August 1987
353 - Register of members 03 August 1987
AA - Annual Accounts 13 August 1986
363 - Annual Return 13 August 1986
NEWINC - New incorporation documents 07 September 1927

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.