HIGHLAND GRANGE LIMITED

Non-Trading

General Information

NAME
HIGHLAND GRANGE LIMITED

COMPANY NUMBER
02299900

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
26/09/1988 (36 years and 2 months old)

WEBSITE
highlandgrange.com

CONFIRMATION STATEMENT MADE UP TO
19/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/09/1988 05/12/1988
TERANGE LIMITED

REGISTERED ADDRESS

94B HIGH STREET
UCKFIELD
TN22 1PU

TRADING ADDRESSES

94b High Street
UCKFIELD
TN22 1PU

Jessops
Argos Hill
Rotherfield
Crowborough, East Sussex
TN6 3QH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£21k

TOTAL LIABILITIES

£0

NET ASSETS

£21k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/03/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 25/03/2024	Event: New Board Member Ernest Desmond Thomas (932084275) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHLAND GRANGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£21k

TOTAL LIABILITIES

£0

NET ASSETS

£21k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AUDREY NATALIE EVANS & DEREK ANTHONY EVANS	Owned: 5.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
GERALD PAGE PEACOCK	Owned: 5.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
TIMOTHY FRANCIS KEHOE	Owned: 5.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SU HASLAM	Owned: 5.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SUSAN ANDREWS	Owned: 5.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MAVIS WALLEDGE	Owned: 5.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
RUTH GOSTLING	Owned: 5.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
LARRY BYFORD & BYFORD JOY	Owned: 10.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
CAROL MITCHELL	Owned: 5.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
A. REID	Owned: 5.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DIANA GOURMAND	Owned: 5.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DAVID CROSBY	Owned: 5.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
KEITH FAULKNER & TERESA FAULKNER	Owned: 5.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BARBARA KITCHING & BRIAN KITCHING	Owned: 5.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ELAINE EASTEL	Owned: 5.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DESMOND THOMAS	Owned: 5.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MARGARET NORTH	Owned: 5.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
LEANNE MEYS	Owned: 5.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JOHN BUCKLAND & JOAN BUCKLAND	Owned: 5.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Leslie Buckland 15/10/2008 - Present (16 years and 2 months) Born in Apr 1933 (age: 91)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Crosby 20/09/2018 - Present (6 years and 2 months) Born in Feb 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kay Jill Prescott 14/06/2021 - Present (3 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Joy Byford 11/10/2022 - Present (2 years and 2 months) Born in May 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ernest Desmond Thomas 21/03/2024 - Present (8 months) Born in Nov 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/03/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 25/03/2024	Event: New Board Member Ernest Desmond Thomas (932084275) Appointed
Date: 26/04/2023	Event: Susan Haslam (929404520) has left the board
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 18/03/2023	Event: New Accounts filed
Date: 14/10/2022	Event: New Board Member Joy Byford (930106377) Appointed
Date: 19/09/2022	Event: Alan Henry Jiggins (925922327) has left the board
Date: 31/03/2022	Event: David John Phillips (924392805) has left the board
Date: 29/03/2022	Event: New Board Member Susan Haslam (929404520) Appointed
Date: 24/03/2022	Event: New Confirmation Statement filed
Date: 11/03/2022	Event: New Accounts filed
Date: 10/03/2022	Event: Brian Edwin Kitching (924574601) has left the board
Date: 17/06/2021	Event: New Company Secretary Kay Jill Prescott (928426218) Appointed
Date: 19/05/2021	Event: Change in Reg. Office
Date: 24/03/2021	Event: New Confirmation Statement filed
Date: 23/03/2021	Event: New Accounts filed
Date: 02/08/2020	Event: New Accounts filed
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 12/08/2019	Event: Keith Faulkner (917712399) has left the board
Date: 08/06/2019	Event: New Board Member Alan Henry Jiggins (925922327) Appointed
Date: 21/04/2019	Event: New Accounts filed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 01/10/2018	Event: New Board Member David Crosby (925084491) Appointed
Date: 30/04/2018	Event: New Board Member Brian Edwin Kitching (924574601) Appointed
Date: 20/04/2018	Event: New Accounts filed
Date: 27/03/2018	Event: New Confirmation Statement filed
Date: 12/03/2018	Event: New Board Member David John Phillips (924392805) Appointed
Date: 26/02/2018	Event: Anne Jennifer Reid (911726559) has left the board
Date: 26/02/2018	Event: Timothy Francis Kehoe (908116238) has left the board
Date: 27/04/2017	Event: Ruth Frances Gostling (918871499) has left the board
Date: 13/04/2017	Event: New Accounts filed
Date: 05/04/2017	Event: Change in Reg. Office
Date: 23/03/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 15/04/2016	Event: New Confirmation Statement filed
Date: 26/08/2015	Event: New Board Member Timothy Francis Kehoe (908116238) Appointed
Date: 26/08/2015	Event: New Accounts filed
Date: 13/04/2015	Event: Derek Anthony Evans (909798582) has left the board
Date: 03/04/2015	Event: New Confirmation Statement filed
Date: 19/08/2014	Event: Timothy Francis Kehoe (908116238) has left the board
Date: 19/07/2014	Event: New Accounts filed
Date: 24/06/2014	Event: New Board Member Ruth Frances Gostling (918871499) Appointed
Date: 31/03/2014	Event: New Confirmation Statement filed
Date: 22/04/2013	Event: New Accounts filed
Date: 18/04/2013	Event: Change in Reg. Office
Date: 05/04/2013	Event: New Board Member Keith Faulkner (917712399) Appointed
Date: 01/04/2013	Event: New Confirmation Statement filed
Date: 28/03/2013	Event: New Confirmation Statement filed

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HIGHLAND GRANGE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£21k

£0

£21k

People Overview

4

22

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£21k

£0

£21k

Accounts

People Overview

4

22

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™