HIGHGATE WARRINGTON LIMITED

Key Data

Status

Dissolved

Company No.

11520736

Incorporation date

16/08/2018

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2018)

22/04/2025

Final Gazette dissolved via voluntary strike-off

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04/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/01/2025

Application to strike the company off the register

View PDF (1 pages)

26/10/2024

Satisfaction of charge 115207360002 in full

View PDF (4 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

07/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

11/05/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (4 pages)

16/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

30/01/2023

Appointment of Mr Alan Bishop as a director on 2022-11-10

View PDF (2 pages)

21/11/2022

Termination of appointment of Richard Warren Bains as a director on 2022-11-10

View PDF (1 pages)

21/11/2022

Termination of appointment of Ross Blair as a director on 2022-11-10

View PDF (1 pages)

21/11/2022

Termination of appointment of Ian James Palmer Brown as a director on 2022-11-10

View PDF (1 pages)

21/11/2022

Termination of appointment of James Andrew Deane as a director on 2022-11-10

View PDF (1 pages)

21/11/2022

Appointment of Mr Richard Alexander Pellatt as a director on 2022-11-10

View PDF (2 pages)

21/11/2022

Appointment of Mr Nicholas James Turner as a director on 2022-11-10

View PDF (2 pages)

21/11/2022

Termination of appointment of Chancerygate Corporate Services Limited as a secretary on 2022-11-10

View PDF (1 pages)

21/11/2022

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

21/11/2022

Registered office address changed from 12a Upper Berkeley Street London W1H 7QE United Kingdom to The Blade Abbey Square Reading RG1 3BE on 2022-11-21

View PDF (1 pages)

21/11/2022

Cessation of C H Jv Limited as a person with significant control on 2022-11-10

View PDF (1 pages)

21/11/2022

Notification of a person with significant control statement

View PDF (2 pages)

18/11/2022

Certificate of change of name

View PDF (3 pages)

17/11/2022

Memorandum and Articles of Association

View PDF (23 pages)

17/11/2022

Resolutions

View PDF (1 pages)

16/11/2022

Satisfaction of charge 115207360001 in full

View PDF (4 pages)

10/11/2022

Registration of charge 115207360002, created on 2022-11-10

View PDF (12 pages)

11/08/2022

Memorandum and Articles of Association

View PDF (20 pages)

11/08/2022

Resolutions

View PDF (2 pages)

01/06/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (14 pages)

08/06/2021

Registration of charge 115207360001, created on 2021-06-04

View PDF (31 pages)

05/05/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (4 pages)

29/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

25/11/2020

Change of details for C H Jv Limited as a person with significant control on 2018-08-16

View PDF (2 pages)

05/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

10/01/2020

Resolutions

View PDF (3 pages)

17/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

15/01/2019

Appointment of Mr Ross Blair as a director on 2019-01-15

View PDF (2 pages)

15/01/2019

Appointment of Mr Ian James Palmer Brown as a director on 2019-01-15

View PDF (2 pages)

02/01/2019

Current accounting period shortened from 2019-08-31 to 2019-03-31

View PDF (1 pages)

16/08/2018

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

05/05/2025

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Ian James Palmer	Director	15/01/2019 - 10/11/2022	37
Bains, Richard Warren	Director	16/08/2018 - 10/11/2022	105
Blair, Ross	Director	15/01/2019 - 10/11/2022	29
CHANCERYGATE CORPORATE SERVICES LIMITED	Corporate Secretary	16/08/2018 - 10/11/2022	43
Bishop, Alan	Director	09/11/2022 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HIGHGATE WARRINGTON LIMITED

HIGHGATE WARRINGTON LIMITED is an(a) Dissolved company incorporated on 16/08/2018 with the registered office located at The Blade, Abbey Square, Reading RG1 3BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHGATE WARRINGTON LIMITED?

HIGHGATE WARRINGTON LIMITED is currently Dissolved. It was registered on 16/08/2018 and dissolved on 22/04/2025.

Where is HIGHGATE WARRINGTON LIMITED located?

HIGHGATE WARRINGTON LIMITED is registered at The Blade, Abbey Square, Reading RG1 3BE.

What does HIGHGATE WARRINGTON LIMITED do?

HIGHGATE WARRINGTON LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for HIGHGATE WARRINGTON LIMITED?

The latest filing was on 22/04/2025: Final Gazette dissolved via voluntary strike-off.