| Company Name | Highgreen Limited |
|---|---|
| Directors | Susan Dinham and Terence Dinham |
| Company Status | Active |
| Company Number | 04154568 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2001(23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Susan Dinham |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bollin Head Farm Sutton Macclesfield Cheshire SK11 0NA |
| Director Name | Mr Terence Dinham |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bollin Head Farm Heathcote Lane Sutton Macclesfield Cheshire SK11 0NA |
| Secretary Name | Mrs Susan Dinham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bollin Head Farm Sutton Macclesfield Cheshire SK11 0NA |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 06 February 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | NW Accounts Limited 17 Leafield Road Disley Stockport Cheshire SK12 2JF |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Disley |
| Ward | Disley |
| Built Up Area | New Mills |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 19.5k at £1 | Terence Dinham 67.24% Ordinary |
|---|---|
| 9.5k at £1 | Susan Dinham 32.76% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 2 weeks from now) |
Filing History
| 15 March 2024 | Micro company accounts made up to 31 July 2023 (5 pages) |
|---|---|
| 9 February 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
| 21 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 9 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 10 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 10 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 6 August 2020 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 7 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 13 August 2019 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 6 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 1 August 2018 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 6 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 8 August 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 8 August 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 6 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 28 September 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 3 March 2015 | Registered office address changed from C/O Nw Accounts Limited 40 Buxton Road West Disley Stockport Cheshire SK12 2LY to C/O Nw Accounts Limited 17 Leafield Road Disley Stockport Cheshire SK12 2JF on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from C/O Nw Accounts Limited 40 Buxton Road West Disley Stockport Cheshire SK12 2LY to C/O Nw Accounts Limited 17 Leafield Road Disley Stockport Cheshire SK12 2JF on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from C/O Nw Accounts Limited 40 Buxton Road West Disley Stockport Cheshire SK12 2LY to C/O Nw Accounts Limited 17 Leafield Road Disley Stockport Cheshire SK12 2JF on 3 March 2015 (1 page) |
| 7 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-07
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| 7 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-07
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| 7 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 16 December 2014 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 29 August 2013 | Accounts for a dormant company made up to 31 July 2013 (11 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 July 2013 (11 pages) |
| 6 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 6 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 8 February 2010 | Director's details changed for Mr Terence Dinham on 6 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Mr Terence Dinham on 6 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Mrs Susan Dinham on 6 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Mrs Susan Dinham on 6 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mr Terence Dinham on 6 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mrs Susan Dinham on 6 February 2010 (2 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 24 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from c/o christian douglass chartered accountants 2 jordan street knott mill manchester M15 4PY (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from c/o christian douglass chartered accountants 2 jordan street knott mill manchester M15 4PY (1 page) |
| 19 May 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 25 April 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 25 April 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 22 March 2007 | Return made up to 06/02/07; full list of members (7 pages) |
| 22 March 2007 | Return made up to 06/02/07; full list of members (7 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 6 February 2006 | Return made up to 06/02/06; full list of members
|
| 6 February 2006 | Return made up to 06/02/06; full list of members
|
| 7 September 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 13 May 2005 | Registered office changed on 13/05/05 from: c/o christian douglas 4 jordan street knott mill manchester M15 4PY (1 page) |
| 13 May 2005 | Registered office changed on 13/05/05 from: c/o christian douglas 4 jordan street knott mill manchester M15 4PY (1 page) |
| 12 May 2005 | Return made up to 06/02/05; full list of members
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| 12 May 2005 | Return made up to 06/02/05; full list of members
|
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 8 April 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 8 April 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 27 May 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 7 January 2003 | Ad 01/05/02--------- £ si 14000@1=14000 £ ic 15000/29000 (2 pages) |
| 7 January 2003 | Ad 01/05/02--------- £ si 14000@1=14000 £ ic 15000/29000 (2 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 25 November 2002 | Registered office changed on 25/11/02 from: exchange buildings 24 st petersgate stockport cheshire SK1 1HD (1 page) |
| 25 November 2002 | Registered office changed on 25/11/02 from: exchange buildings 24 st petersgate stockport cheshire SK1 1HD (1 page) |
| 25 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 4 November 2001 | Accounting reference date extended from 28/02/02 to 31/07/02 (1 page) |
| 4 November 2001 | Accounting reference date extended from 28/02/02 to 31/07/02 (1 page) |
| 21 August 2001 | Ad 06/02/01--------- £ si 14999@1=14999 £ ic 1/15000 (2 pages) |
| 21 August 2001 | Ad 06/02/01--------- £ si 14999@1=14999 £ ic 1/15000 (2 pages) |
| 26 July 2001 | Company name changed highgreen properties LIMITED\certificate issued on 26/07/01 (2 pages) |
| 26 July 2001 | Company name changed highgreen properties LIMITED\certificate issued on 26/07/01 (2 pages) |
| 7 March 2001 | Director resigned (1 page) |
| 7 March 2001 | Secretary resigned (1 page) |
| 7 March 2001 | Director resigned (1 page) |
| 7 March 2001 | Resolutions
|
| 7 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | Registered office changed on 07/03/01 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 7 March 2001 | Nc inc already adjusted 06/02/01 (1 page) |
| 7 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | Registered office changed on 07/03/01 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 7 March 2001 | Resolutions
|
| 7 March 2001 | Nc inc already adjusted 06/02/01 (1 page) |
| 7 March 2001 | Resolutions
|
| 7 March 2001 | Resolutions
|
| 7 March 2001 | Secretary resigned (1 page) |
| 6 February 2001 | Incorporation (8 pages) |
| 6 February 2001 | Incorporation (8 pages) |