HIGHGATE TONBRIDGE LIMITED
Active - Accounts Filed
General Information
NAME
HIGHGATE TONBRIDGE LIMITED
COMPANY NUMBER
11699294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/11/2018
(6years old)
WEBSITE
https://www.chancerygate.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/11/2018
11/10/2022
CH TONBRIDGE LIMITED
READING
RG1 3BE
12a Upper Berkeley Street
London
W1H 7QE
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 |
| CH TONBRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHGATE TONBRIDGE 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 TONBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHGATE TONBRIDGE 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 |
|---|---|---|---|---|
|
05/10/2022 - Present (2 years and 2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 23 Past: 19 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
27/11/2018 - Present (6years) Born in Oct 1970 |
Resigned | Director |
Current: 39 Past: 70 |
View Report |
|
27/11/2018 - Present (6years) Born in Oct 1969 |
Resigned | Director |
Current: 9 Past: 127 |
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 |
|---|---|
| 04/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 14/10/2022 | New Board Member Alan Bishop (916318678) Appointed |
| 14/10/2022 | CHANCERYGATE CORPORATE SERVICES LIMITED (911457413) has left the board |
| 14/10/2022 | Ross Blair (925355970) has left the board |
| 14/10/2022 | Richard Warren Bains (923851877) has left the board |
| 14/10/2022 | James Andrew Deane (913888411) has left the board |
| 14/10/2022 | Ian James Palmer Brown (912780156) has left the board |
| 14/10/2022 | New Board Member Richard Alexander Pellatt (927922677) Appointed |
| 14/10/2022 | New Board Member Nicholas James Turner (912144773) Appointed |
| 05/06/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 22/12/2019 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 04/02/2019 | CHANCERYGATE CORPORATE SERVICES LIMITED (925428215) has left the board |
| 04/02/2019 | New Company Secretary CHANCERYGATE CORPORATE SERVICES LIMITED (911457413) Appointed |
| 17/01/2019 | New Company Secretary CHANCERYGATE CORPORATE SERVICES LIMITED (925428215) Appointed |
| 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 |
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