Company NameHighgrove Administration Services Limited
DirectorsDouglas John Townley and Sheena Margaret Ann Townley
Company StatusActive
Company Number03794031
CategoryPrivate Limited Company
Incorporation Date23 June 1999 (20 years, 3 months ago)
Previous NameFination Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Douglas John Townley
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 1999(1 month, 2 weeks after company formation)
Appointment Duration20 years, 1 month
RoleActuary
Country of ResidenceEngland
Correspondence Address15 The Highgrove
Old Kiln Lane, Heaton
Bolton
Greater Manchester
BL1 5PX
Secretary NameMr Douglas John Townley
NationalityBritish
StatusCurrent
Appointed11 August 1999(1 month, 2 weeks after company formation)
Appointment Duration20 years, 1 month
RoleActuary
Country of ResidenceEngland
Correspondence Address15 The Highgrove
Old Kiln Lane, Heaton
Bolton
Greater Manchester
BL1 5PX
Director NameMrs Sheena Margaret Ann Townley
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2003(4 years, 4 months after company formation)
Appointment Duration15 years, 10 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address15 The Highgrove
Old Kiln Lane Heaton
Bolton
Greater Manchester
BL1 5PX
Director NameBarry Anthony Beckett
Date of BirthJune 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1999(1 month, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 16 November 2003)
RoleFinancial Adviser
Correspondence Address3 Meadow Close
Leigh
Lancashire
WN7 3LR
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed23 June 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed23 June 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Contact

Telephone01204 848527
Telephone regionBolton

Location

Registered Address15 The Highgrove
Heaton
Bolton
BL1 5PX
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardHeaton and Lostock
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Highgrove Actuarial & Trustee Services LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£40,740
Cash£36,988
Current Liabilities£5,891

Accounts

Latest Accounts17 September 2018 (1 year ago)
Next Accounts Due17 June 2020 (9 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End17 September

Returns

Latest Return23 June 2019 (2 months, 4 weeks ago)
Next Return Due7 July 2020 (9 months, 3 weeks from now)

Filing History

6 October 2017Unaudited abridged accounts made up to 17 September 2017 (7 pages)
23 June 2017Confirmation statement made on 23 June 2017 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 17 September 2016 (7 pages)
27 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(5 pages)
6 October 2015Total exemption small company accounts made up to 17 September 2015 (7 pages)
26 June 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
(5 pages)
6 October 2014Total exemption small company accounts made up to 17 September 2014 (7 pages)
26 June 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
(5 pages)
2 October 2013Total exemption small company accounts made up to 17 September 2013 (13 pages)
25 June 2013Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
11 October 2012Total exemption small company accounts made up to 17 September 2012 (6 pages)
2 August 2012Annual return made up to 23 June 2009 (4 pages)
2 August 2012Annual return made up to 23 June 2008 (4 pages)
25 June 2012Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
4 October 2011Total exemption small company accounts made up to 17 September 2011 (6 pages)
27 June 2011Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
5 October 2010Total exemption small company accounts made up to 17 September 2010 (6 pages)
23 June 2010Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
10 October 2009Total exemption small company accounts made up to 17 September 2009 (6 pages)
24 June 2009Return made up to 23/06/09; full list of members (3 pages)
20 October 2008Total exemption small company accounts made up to 17 September 2008 (6 pages)
27 June 2008Return made up to 23/06/08; full list of members (3 pages)
4 January 2008Total exemption small company accounts made up to 17 September 2007 (6 pages)
31 July 2007Return made up to 23/06/07; full list of members (7 pages)
25 October 2006Full accounts made up to 17 September 2006 (12 pages)
6 July 2006Return made up to 23/06/06; full list of members (7 pages)
1 November 2005Full accounts made up to 17 September 2005 (12 pages)
11 October 2005Registered office changed on 11/10/05 from: the old courthouse clark street morecambe lancashire LA4 5HR (1 page)
5 September 2005Accounting reference date extended from 30/06/05 to 17/09/05 (1 page)
31 August 2005Company name changed fination LIMITED\certificate issued on 31/08/05 (2 pages)
30 June 2005Return made up to 23/06/05; full list of members (7 pages)
23 November 2004Accounts for a dormant company made up to 30 June 2004 (2 pages)
21 June 2004Return made up to 23/06/04; full list of members (7 pages)
24 November 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
22 November 2003Director resigned (1 page)
22 November 2003New director appointed (2 pages)
18 June 2003Return made up to 23/06/03; full list of members (7 pages)
22 July 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
4 July 2002Return made up to 23/06/02; full list of members (7 pages)
20 August 2001Accounts for a dormant company made up to 30 June 2001 (2 pages)
17 July 2001Return made up to 23/06/01; full list of members (6 pages)
28 December 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
4 July 2000Return made up to 23/06/00; full list of members (6 pages)
6 October 1999New director appointed (2 pages)
6 October 1999New secretary appointed;new director appointed (3 pages)
2 September 1999Director resigned (1 page)
2 September 1999Secretary resigned (1 page)
17 August 1999Registered office changed on 17/08/99 from: suite 17 city business centre lower road london SE16 2XB (1 page)
23 June 1999Incorporation (11 pages)