About

Registered Number: 08323128
Date of Incorporation: 07/12/2012 (11 years and 4 months ago)
Company Status: Active
Registered Address: Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT,

 

Having been setup in 2012, Highgrove House Management Company Ltd has its registered office in Beaumont, Essex. The companies director is Mrl Company Secretarial Services Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MRL COMPANY SECRETARIAL SERVICES LIMITED 29 May 2014 15 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 20 May 2019
CS01 - N/A 26 November 2018
AD01 - Change of registered office address 15 November 2018
TM02 - Termination of appointment of secretary 15 November 2018
AP04 - Appointment of corporate secretary 14 November 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 31 January 2017
AP01 - Appointment of director 13 December 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 07 July 2014
AD01 - Change of registered office address 25 June 2014
AP04 - Appointment of corporate secretary 25 June 2014
AR01 - Annual Return 09 December 2013
SH01 - Return of Allotment of shares 09 October 2013
AA01 - Change of accounting reference date 08 February 2013
AP01 - Appointment of director 28 January 2013
AP01 - Appointment of director 28 January 2013
TM01 - Termination of appointment of director 28 January 2013
TM02 - Termination of appointment of secretary 28 January 2013
AD01 - Change of registered office address 28 January 2013
NEWINC - New incorporation documents 07 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.