Company information:
Highwood (Botley) Limited (No: 09317898)
Address: THE HAY BARN UPPER ASHFIELD FARM, HOE LANE, ROMSEY, HAMPSHIRE, SO51 9NJ
Status: Active
Incorporated: 19-Nov-2014
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 41100 - Development of building projects
Current Director: SIMON CHARLES PATRICK BEECH ( DOB: May-1971 From: Jul-2021 )
Current Director: NATALIE LOUISE BROWN ( DOB: Feb-1989 From: Oct-2022 )
Current Director: MARTIN JAMES HAWTHORNE ( DOB: Feb-1965 From: Jul-2021 )
Current Director: ELLIOT ALLAN LORD ( DOB: Aug-1974 From: Jul-2021 )
Current Director: STEPHEN MATTHEWS ( DOB: Jul-1972 From: Jul-2021 )
Current Director: PHILLIP JAMES CURRAN PROSSER ( DOB: Mar-1989 From: Jul-2021 )
Resigned Director: MARK OLIVER BASKERVILLE ( DOB: Nov-1980 From: Jul-2021 To: Feb-2024 )
Resigned Director: SIMON CHARLES PATRICK BEECH ( DOB: May-1971 From: Nov-2015 To: Mar-2019 )
Resigned Director: NIGEL ASHLEY MEEK ( DOB: May-1965 From: Nov-2014 To: Jul-2021 )
Resigned Director: KATHRYN ELIZABETH MEEK ( DOB: Dec-1967 From: Nov-2015 To: Mar-2019 )
Resigned Director: MALCOLM MINTRAM ( DOB: Oct-1957 From: Nov-2014 To: Jul-2021 )
Resigned Director: SUZAN MINTRAM ( DOB: Sep-1957 From: Nov-2015 To: Mar-2019 )
Resigned Director: NIGEL LEONARD SHANNON ( DOB: Apr-1965 From: Nov-2014 To: Jul-2021 )
Resigned Director: CHRISTINA MARGARET SHANNON ( DOB: Sep-1962 From: Nov-2015 To: Mar-2019 )
Resigned Director: ANDREW STEVENSON ( DOB: Apr-1961 From: Jul-2021 To: Oct-2023 )
Persons of Significant Control:
Highwood Land Llp, The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-04-04, Ceased: 2019-02-26)
Highwood Land Llp, The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-11-20)
Highwood Land Group Ltd, The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-11-20, Ceased: 2018-04-04)
Highwood Holdings Limited, The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, SO51 9NJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-26, Ceased: 2022-04-29)
Highwood Homes Limited, The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-29)
Company Accounts Summary (£)
| Item | 2019-02 | 2020-02 | 2021-06 | 2022-06 | Chart |
|---|---|---|---|---|---|
| Current assets | 222,973 | 351,354 | 377,854 | 377,854 | 222973.0,351354.0,377854.0,377854.0 |
| Current assets / Total inventories | 222,970 | 351,351 | 377,851 | 377,851 | 222970.0,351351.0,377851.0,377851.0 |
| Current assets / Cash at bank and on hand | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0 |
| Net current assets (liabilities) | -65,531 | -65,531 | -66,831 | 1,819 | -65531.0,-65531.0,-66831.0,1819.0 |
| Equity / share capital and reserves | -65,531 | -65,531 | -66,831 | 1,819 | -65531.0,-65531.0,-66831.0,1819.0 |