HIGHGATE BOURNEMOUTH LIMITED
Active - Accounts Filed
General Information
NAME
HIGHGATE BOURNEMOUTH LIMITED
COMPANY NUMBER
11540594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/08/2018
(6 years and 3 months old)
WEBSITE
https://www.chancerygate.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
28/08/2018
21/06/2023
C H BOURNEMOUTH LIMITED
READING
RG1 3BE
The Blade
Abbey Square
READING
RG1 3BE
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 |
|---|---|---|
| C H JV LIMITED | Active - Accounts Filed | View Report |
| C H BOURNEMOUTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGHGATE BOURNEMOUTH 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 HIGHGATE BOURNEMOUTH LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about HIGHGATE BOURNEMOUTH 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 |
|---|---|---|---|---|
|
15/06/2023 - Present (1 years and 6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 23 Past: 19 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
28/08/2018 - Present (6 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 131 |
View Report |
|
28/08/2018 - Present (6 years and 3 months) Born in Oct 1970 |
Resigned | Director |
Current: 39 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C H JV LIMITED | Active - Accounts Filed | View Report |
| BRACKNELL INVESTCO LIMITED | Active - Accounts Filed | View Report |
| BRACKNELL JV LIMITED | Company is dissolved | View Report |
| BRACKNELL PROPCO 1 LIMITED | Company is dissolved | View Report |
| C H BOURNEMOUTH LIMITED | Active - Accounts Filed | View Report |
| CH BIRMINGHAM LIMITED | Active - Accounts Filed | View Report |
| CH CHELTENHAM LIMITED | Active - Accounts Filed | View Report |
| CH TONBRIDGE LIMITED | Active - Accounts Filed | View Report |
| CH WARRINGTON LIMITED | Active - Accounts Filed | View Report |
| CH WARWICK LIMITED | Company is dissolved | View Report |
| DAGENHAM INVESTCO LIMITED | Active - Accounts Filed | View Report |
| DAGENHAM JV LIMITED | Active - Accounts Filed | View Report |
| DAGENHAM JV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 28/06/2023 | CHANCERYGATE CORPORATE SERVICES LIMITED (911457413) has left the board |
| 28/06/2023 | Richard Warren Bains (923851877) has left the board |
| 28/06/2023 | Ian James Palmer Brown (912780156) has left the board |
| 28/06/2023 | Alastair King (930895275) has left the board |
| 28/06/2023 | Ross Blair (925355970) has left the board |
| 28/06/2023 | New Board Member Alan Bishop (916318678) Appointed |
| 28/06/2023 | New Board Member Richard Alexander Pellatt (927922677) Appointed |
| 28/06/2023 | New Board Member Nicholas James Turner (912144773) Appointed |
| 16/05/2023 | New Board Member Alastair King (930895275) Appointed |
| 16/05/2023 | James Andrew Deane (913888411) has left the board |
| 02/05/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 28/12/2018 | Ian James Palmer Brown (925355985) has left the board |
| 28/12/2018 | New Board Member Ian James Palmer Brown (912780156) Appointed |
| 20/12/2018 | New Board Member Ian James Palmer Brown (925355985) Appointed |
| 20/12/2018 | New Board Member Ross Blair (925355970) Appointed |
| 14/09/2018 | CHANCERYGATE CORPORATE SERVICES LIMITED (924984428) has left the board |
| 14/09/2018 | New Company Secretary CHANCERYGATE CORPORATE SERVICES LIMITED (911457413) Appointed |
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