HIGHCROFT INVESTMENTS PLC
Active - Accounts Filed
General Information
NAME
HIGHCROFT INVESTMENTS PLC
COMPANY NUMBER
00224271
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
07/09/1927
(97 years and 4 months old)
WEBSITE
www.highcroftplc.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/1927
15/06/2001
HIGHCROFT INVESTMENT TRUST P.L.C
OXFORD
OX2 7JH
Telephone: 01865840023
TPS: No
Lambourne House
311-321 Banbury Road
Oxford
OX2 7JH
OX2 7JH
Park Farm Technology Centre
Akeman Street
Kirtlington
Kidlington, Oxfordshire
OX5 3JQ
Telephone: 840023
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 |
|---|---|---|
| HIGHCROFT INVESTMENTS PLC | Active - Accounts Filed | View Report |
| RODENHURST ESTATES LIMITED | Active - Accounts Filed | View Report |
| BL (WISBECH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Anne-Marie Elizabeth Palmer (928829230) has left the board |
| 07/11/2024 | New Company Secretary Kerry Jane Round (932899032) Appointed |
| 04/09/2024 | Charles Simon Arthur Costa (919788588) has left the board |
Credit Risk Overview
Want to learn more about HIGHCROFT INVESTMENTS PLC?
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 HIGHCROFT INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHCROFT INVESTMENTS PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2010 - Present (14 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 6 Past: 27 |
View Report |
|
02/01/2018 - Present (7 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/08/2022 - Present (2 years and 6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
01/01/2023 - Present (2 years and 1 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/05/2024 - Present (9 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 7 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHCROFT INVESTMENTS PLC | Active - Accounts Filed | View Report |
| RODENHURST ESTATES LIMITED | Active - Accounts Filed | View Report |
| BL (WISBECH) LIMITED | Active - Accounts Filed | View Report |
| BELGRAVE LAND (WISBECH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Anne-Marie Elizabeth Palmer (928829230) has left the board |
| 07/11/2024 | New Company Secretary Kerry Jane Round (932899032) Appointed |
| 04/09/2024 | Charles Simon Arthur Costa (919788588) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 08/05/2024 | New Board Member Douglas Gabriel Conn (901666586) Appointed |
| 17/06/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 05/04/2023 | Simon Timothy Gill (900593492) has left the board |
| 11/01/2023 | New Board Member Paul Stanbrook Leaf-Wright (928219370) Appointed |
| 04/08/2022 | David Henry Kingerlee (904961682) has left the board |
| 04/08/2022 | New Board Member David John Warlow (905842529) Appointed |
| 26/06/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 15/10/2021 | Roberta Caroline Miles (915250430) has left the board |
| 15/10/2021 | New Company Secretary Anne-Marie Elizabeth Palmer (928829230) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 21/01/2021 | Change in Reg. Office |
| 05/07/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 17/01/2018 | New Board Member Charles Alistair Neilson Butler (924205873) Appointed |
| 22/09/2017 | John Hewitt (900811951) has left the board |
| 25/07/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 22/07/2016 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 17/06/2015 | New Accounts filed |
| 25/05/2015 | Richard Nesbitt Stansfield (908619697) has left the board |
| 25/05/2015 | New Board Member Charles Simon Arthur Costa (919788588) Appointed |
| 08/08/2014 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 09/08/2013 | Jonathan Charles Kingerlee (902054838) has left the board |
| 24/07/2013 | New Confirmation Statement filed |
| 06/06/2013 | New Accounts filed |
| 09/04/2013 | New Board Member Simon Timothy Gill (900593492) Appointed |
| 05/12/2012 | Change in Reg. Office |
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