About

Registered Number: 02299900
Date of Incorporation: 26/09/1988 (35 years and 6 months ago)
Company Status: Active
Registered Address: 1 Court Meadow Court Meadow, Rotherfield, Crowborough, East Sussex, TN6 3LQ,

 

Based in Crowborough, East Sussex, Highland Grange Ltd was founded on 26 September 1988. We do not know the number of employees at the company. There are 20 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKLAND, John Leslie 15 October 2008 - 1
CROSBY, David 20 September 2018 - 1
JIGGINS, Alan Henry 06 June 2019 - 1
KITCHING, Brian Edwin 26 April 2018 - 1
PHILLIPS, David John 08 March 2018 - 1
EMMONS, Frank Edgar N/A 21 October 2002 1
FAULKNER, Keith 20 March 2013 07 August 2019 1
FOSKETT, Norman Leslie N/A 25 October 2004 1
FREEMAN, John Alford 01 April 2005 21 October 2008 1
GOSTLING, Ruth Frances 13 June 2014 29 March 2017 1
KEHOE, Timothy Francis 26 March 2002 06 August 2014 1
KNIGHT, Stanley Sydney 20 March 1999 28 June 2004 1
NORTON, Denys 20 April 2004 12 March 2008 1
PALEY, Evelyn Anne 20 March 1998 17 October 2000 1
PETTIT, Anthony Robert 22 March 1996 05 March 2004 1
REID, Anne Jennifer 14 November 2006 21 February 2018 1
RUMBOLD, Arthur William N/A 21 March 1997 1
SANSOM, Victor Douglas N/A 13 June 1994 1
SMITH, Audrey Gweneth N/A 07 April 2006 1
WILLIAMS, Alma May N/A 25 April 2000 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 23 March 2020
TM01 - Termination of appointment of director 08 August 2019
AP01 - Appointment of director 06 June 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 01 April 2019
AP01 - Appointment of director 27 September 2018
AP01 - Appointment of director 26 April 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 22 March 2018
AP01 - Appointment of director 08 March 2018
TM01 - Termination of appointment of director 22 February 2018
TM01 - Termination of appointment of director 22 February 2018
TM01 - Termination of appointment of director 25 April 2017
AA - Annual Accounts 10 April 2017
AD01 - Change of registered office address 03 April 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 31 March 2016
AP01 - Appointment of director 24 August 2015
AA - Annual Accounts 23 April 2015
TM01 - Termination of appointment of director 09 April 2015
AR01 - Annual Return 26 March 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 March 2015
TM01 - Termination of appointment of director 15 August 2014
AA - Annual Accounts 15 July 2014
AP01 - Appointment of director 20 June 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 16 April 2013
AP01 - Appointment of director 03 April 2013
AR01 - Annual Return 26 March 2013
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 06 March 2012
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 22 March 2011
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 15 April 2009
AA - Annual Accounts 09 April 2009
288a - Notice of appointment of directors or secretaries 30 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 02 April 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
AA - Annual Accounts 31 March 2007
363s - Annual Return 30 March 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 01 December 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 28 April 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
287 - Change in situation or address of Registered Office 13 April 2006
287 - Change in situation or address of Registered Office 11 April 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 18 May 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 01 April 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
288b - Notice of resignation of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
287 - Change in situation or address of Registered Office 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 12 March 2004
363s - Annual Return 26 March 2003
AA - Annual Accounts 22 March 2003
288b - Notice of resignation of directors or secretaries 29 October 2002
AA - Annual Accounts 03 April 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
363s - Annual Return 28 March 2002
363s - Annual Return 03 April 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
AA - Annual Accounts 21 March 2001
288b - Notice of resignation of directors or secretaries 25 October 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 29 February 2000
AA - Annual Accounts 26 March 1999
363s - Annual Return 26 March 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
363s - Annual Return 25 March 1998
288a - Notice of appointment of directors or secretaries 25 March 1998
AA - Annual Accounts 25 March 1998
363s - Annual Return 08 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 28 March 1996
AA - Annual Accounts 28 March 1996
288 - N/A 27 March 1996
AA - Annual Accounts 28 March 1995
363s - Annual Return 28 March 1995
PRE95 - N/A 01 January 1995
288 - N/A 20 June 1994
AA - Annual Accounts 30 March 1994
363s - Annual Return 30 March 1994
363s - Annual Return 07 April 1993
AA - Annual Accounts 30 March 1993
AA - Annual Accounts 01 May 1992
363s - Annual Return 08 April 1992
AA - Annual Accounts 03 July 1991
288 - N/A 09 May 1991
288 - N/A 15 April 1991
363a - Annual Return 15 April 1991
288 - N/A 04 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 May 1990
AA - Annual Accounts 01 May 1990
288 - N/A 03 April 1990
363 - Annual Return 03 April 1990
PUC 2 - N/A 04 July 1989
PUC 2 - N/A 15 June 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 March 1989
288 - N/A 06 December 1988
RESOLUTIONS - N/A 05 December 1988
CERTNM - Change of name certificate 02 December 1988
123 - Notice of increase in nominal capital 01 December 1988
RESOLUTIONS - N/A 30 November 1988
288 - N/A 30 November 1988
RESOLUTIONS - N/A 15 November 1988
287 - Change in situation or address of Registered Office 15 November 1988
NEWINC - New incorporation documents 26 September 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.