About

Registered Number: 04900936
Date of Incorporation: 16/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 1a Eddystone Road, Wadebridge, Cornwall, PL27 7AL

 

Highstead Homes Ltd was setup in 2003, it's status at Companies House is "Active". This company has 2 directors listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ORCHARD, Andrew Gordon 04 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
KEMPTON, Stuart Frederick 04 June 2004 01 April 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Gordon Orchard/
1946-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 09 October 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 26 September 2016
TM02 - Termination of appointment of secretary 05 May 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 07 October 2011
AD01 - Change of registered office address 26 May 2011
AD01 - Change of registered office address 15 April 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 25 September 2010
AA - Annual Accounts 27 October 2009
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 06 November 2008
363s - Annual Return 08 October 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 03 October 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 05 October 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 21 September 2005
AA - Annual Accounts 28 January 2005
225 - Change of Accounting Reference Date 28 January 2005
363s - Annual Return 23 September 2004
CERTNM - Change of name certificate 13 July 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
287 - Change in situation or address of Registered Office 23 October 2003
NEWINC - New incorporation documents 16 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.