HIGHLAND SLOUGH (SITES) LIMITED
Company is dissolved
General Information
NAME
HIGHLAND SLOUGH (SITES) LIMITED
COMPANY NUMBER
05910197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/08/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2020
ACCOUNTS MADE UP TO
31/05/2020
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 9PG
All Seasons
Church Road
Cookham
Maidenhead, Berkshire
SL6 9PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WRIGHTER PROPERTIES LIMITED | Company is dissolved | View Report |
| HIGHLAND SLOUGH (SITES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2021 | New Board Member PORTAVO MANAGEMENT LIMITED (920434211) Appointed |
| 02/12/2021 | New Board Member Frederick David Tughan (914314192) Appointed |
| 04/06/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGHLAND SLOUGH (SITES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHLAND SLOUGH (SITES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLAND SLOUGH (SITES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1973 |
Resigned | Director&Secretary |
Current: 1 Past: 91 |
View Report |
|
Born in Aug 1941 |
Resigned | Director |
Current: 8 Past: 59 |
View Report |
|
Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 5 Past: 142 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 6 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALMIRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALMIRA SATIRE LIMITED | Non-Trading | View Report |
| CWAY 1 LIMITED | Active - Accounts Filed | View Report |
| CWAY2 LIMITED | Active - Accounts Filed | View Report |
| CWAY2 LIMITED | Active - Accounts Filed | View Report |
| PORTAVO ESTATES LIMITED | Active - Accounts Filed | View Report |
| PORTAVO HOLDINGS LIMITED | Company is dissolved | View Report |
| PORTAVO INVESTMENTS LIMITED | Company is dissolved | View Report |
| MARLBOROUGH HOLDINGS LIMITED | Company is dissolved | View Report |
| RALBOROUGH SECURITIES LIMITED | Company is dissolved | View Report |
| WRIGHTER PROPERTIES LIMITED | Company is dissolved | View Report |
| HIGHLAND SLOUGH (SITES) LIMITED | Company is dissolved | View Report |
| PORTAVO RES LIMITED | Active - Accounts Filed | View Report |
| SHAKESPEARE COURT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2021 | New Board Member PORTAVO MANAGEMENT LIMITED (920434211) Appointed |
| 02/12/2021 | New Board Member Frederick David Tughan (914314192) Appointed |
| 04/06/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 02/03/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 23/05/2017 | New Accounts filed |
| 22/05/2017 | Duncan Graham Mathieson (914445568) has left the board |
| 26/08/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 29/04/2016 | Change in Reg. Office |
| 04/02/2016 | New Board Member PORTAVO MANAGEMENT LIMITED (920434211) Appointed |
| 04/02/2016 | PORTAVO MANAGEMENT LIMITED (920434444) has left the board |
| 04/02/2016 | New Board Member PORTAVO MANAGEMENT LIMITED (920434211) Appointed |
| 04/02/2016 | PORTAVO MANAGEMENT LIMITED (920434444) has left the board |
| 21/01/2016 | New Board Member PORTAVO MANAGEMENT LIMITED (920434444) Appointed |
| 14/12/2015 | Jill Louise Robinson (911437246) has left the board |
| 14/12/2015 | Ronald Ernest Woods (914938812) has left the board |
| 22/08/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 04/03/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 16/07/2014 | Frederick David Tughan (918734473) has left the board |
| 16/07/2014 | New Board Member Frederick David Tughan (914314192) Appointed |
| 20/06/2014 | Duncan Graham Mathieson (918846665) has left the board |
| 20/06/2014 | New Board Member Duncan Graham Mathieson (914445568) Appointed |
| 13/06/2014 | New Board Member Duncan Graham Mathieson (918846665) Appointed |
| 08/05/2014 | New Board Member Frederick David Tughan (918734473) Appointed |
| 10/04/2014 | New Accounts filed |
| 18/03/2014 | Peter John Rogers (914329704) has left the board |
| 26/08/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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