| Company Name | Highlands Of Astbury Limited |
|---|---|
| Director | Martin Denis Noad |
| Company Status | Active |
| Company Number | 09897757 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2015(8 years, 5 months ago) |
| Previous Name | Uniston Associates Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01420 | Raising of other cattle and buffaloes |
Directors
| Director Name | Mr Martin Denis Noad |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2016(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clough Cottage Oak Lane Newbold Astbury Congleton Cheshire CW12 3NT |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2015(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
| Director Name | Miss Deborah Carrington Sellars |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 24 February 2016) |
| Role | Event Organiser |
| Country of Residence | England |
| Correspondence Address | 5 Warford Crescent Alderley Edge Cheshire SK9 7TW |
Location
| Registered Address | Clough Cottage Newbold Astbury Congleton CW12 3NT |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Newbold Astbury |
| Ward | Odd Rode |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 1 week from now) |
Filing History
| 1 February 2024 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 5 April 2023 | Registered office address changed from Hans Lingl Building C/O Briggs Accountancy Services Ltd Radnor Park Ind Est, Third Avenue Congleton Cheshire CW12 4UW United Kingdom to Clough Cottage Newbold Astbury Congleton CW12 3NT on 5 April 2023 (1 page) |
| 1 March 2023 | Registered office address changed from Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP England to Hans Lingl Building C/O Briggs Accountancy Services Ltd Radnor Park Ind Est, Third Avenue Congleton Cheshire CW12 4UW on 1 March 2023 (1 page) |
| 1 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 23 May 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 5 January 2022 | Registered office address changed from Riverside Mountbatten Way Congleton CW12 1DY England to Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP on 5 January 2022 (1 page) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 15 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 25 January 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 16 January 2021 | Registered office address changed from Clough Cottage Oak Lane Astbury Congleton Cheshire CW12 3NT England to Riverside Mountbatten Way Congleton CW12 1DY on 16 January 2021 (1 page) |
| 16 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 4 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 2 December 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
| 28 January 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 14 November 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 29 December 2017 | Second filing of Confirmation Statement dated 01/12/2016 (7 pages) |
| 6 December 2017 | Change of details for Mr Martin Denis Noad as a person with significant control on 6 December 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 6 December 2017 | Change of details for Mr Martin Denis Noad as a person with significant control on 6 December 2017 (2 pages) |
| 1 December 2017 | Registered office address changed from Pool Cottage Newbold Astbury Congleton CW12 3NT England to Clough Cottage Oak Lane Astbury Congleton Cheshire CW12 3NT on 1 December 2017 (1 page) |
| 1 December 2017 | Registered office address changed from Pool Cottage Newbold Astbury Congleton CW12 3NT England to Clough Cottage Oak Lane Astbury Congleton Cheshire CW12 3NT on 1 December 2017 (1 page) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 January 2017 | Resolutions
|
| 13 January 2017 | Resolutions
|
| 12 January 2017 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 12 January 2017 | Registered office address changed from Pool Cottage Oak Lane Astbury Cheshire CW12 4NT to Pool Cottage Newbold Astbury Congleton CW12 3NT on 12 January 2017 (1 page) |
| 12 January 2017 | Registered office address changed from Pool Cottage Oak Lane Astbury Cheshire CW12 4NT to Pool Cottage Newbold Astbury Congleton CW12 3NT on 12 January 2017 (1 page) |
| 12 January 2017 | Confirmation statement made on 1 December 2016 with updates
|
| 2 August 2016 | Appointment of Martin Denis Noad as a director on 24 February 2016 (3 pages) |
| 2 August 2016 | Appointment of Martin Denis Noad as a director on 24 February 2016 (3 pages) |
| 27 May 2016 | Registered office address changed from 5 Warford Crescent Cheshire Alderley Edge Cheshire SK9 7TW United Kingdom to Pool Cottage Oak Lane Astbury Cheshire CW12 4NT on 27 May 2016 (2 pages) |
| 27 May 2016 | Termination of appointment of Deborah Carrington Sellars as a director on 24 February 2016 (2 pages) |
| 27 May 2016 | Termination of appointment of Deborah Carrington Sellars as a director on 24 February 2016 (2 pages) |
| 27 May 2016 | Registered office address changed from 5 Warford Crescent Cheshire Alderley Edge Cheshire SK9 7TW United Kingdom to Pool Cottage Oak Lane Astbury Cheshire CW12 4NT on 27 May 2016 (2 pages) |
| 21 March 2016 | Appointment of Miss Deborah Carrington Sellars as a director on 28 January 2016 (3 pages) |
| 21 March 2016 | Appointment of Miss Deborah Carrington Sellars as a director on 28 January 2016 (3 pages) |
| 21 January 2016 | Termination of appointment of Michael Duke as a director on 21 January 2016 (1 page) |
| 21 January 2016 | Termination of appointment of Michael Duke as a director on 21 January 2016 (1 page) |
| 21 January 2016 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5 Warford Crescent Cheshire Alderley Edge Cheshire SK9 7TW on 21 January 2016 (1 page) |
| 21 January 2016 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5 Warford Crescent Cheshire Alderley Edge Cheshire SK9 7TW on 21 January 2016 (1 page) |
| 2 December 2015 | Incorporation Statement of capital on 2015-12-02
|
| 2 December 2015 | Incorporation Statement of capital on 2015-12-02
|