The Highland Charitable Trust

Company Name	The Highland Charitable Trust
Directors	Simon Ledbrooke and Duncan Antony Hilder Baxter
Company Status	Active
Company Number	06316539
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 July 2007(16 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Simon Ledbrooke
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	18 July 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Highland Charitable Trust 1 Scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Duncan Antony Hilder Baxter
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Les Martinets La Rue De Haut St Brelade JE3 8AR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 August 2013(6 years after company formation)
Appointment Duration	10 years, 9 months
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham WA14 2DT

Director Name	James Havelock Cross
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	10 Thrushton Place 22 Westwood Avenue Melrose Johannesburg 2196 Foreign

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,918
Net Worth	£375,691
Cash	£20,417
Current Liabilities	£2,850

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

5 January 2024	Total exemption full accounts made up to 5 April 2023 (12 pages)
4 April 2023	Change of details for Duncan Antony Hilder Baxter as a person with significant control on 17 December 2021 (2 pages)
4 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
4 April 2023	Director's details changed for Duncan Antony Hilder Baxter on 17 December 2021 (2 pages)
12 January 2023	Total exemption full accounts made up to 5 April 2022 (12 pages)
14 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 5 April 2021 (12 pages)
8 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
8 March 2021	Amended total exemption full accounts made up to 5 April 2020 (12 pages)
26 February 2021	Total exemption full accounts made up to 5 April 2020 (12 pages)
21 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 5 April 2019 (12 pages)
5 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
22 March 2019	Director's details changed for Duncan Antony Hilder Baxter on 18 July 2007 (2 pages)
14 March 2019	Change of details for Duncan Anthony Hilder Baxter as a person with significant control on 6 April 2016 (2 pages)
13 March 2019	Notification of Simon Ledbrooke as a person with significant control on 6 April 2016 (2 pages)
12 March 2019	Withdrawal of a person with significant control statement on 12 March 2019 (2 pages)
12 March 2019	Notification of Duncan Antony Hilder Baxter as a person with significant control on 6 April 2016 (2 pages)
11 January 2019	Total exemption full accounts made up to 5 April 2018 (12 pages)
16 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 5 April 2017 (13 pages)
3 January 2018	Total exemption full accounts made up to 5 April 2017 (13 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
3 April 2017	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (1 page)
3 April 2017	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (1 page)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
1 July 2016	Annual return made up to 4 June 2016 no member list (5 pages)
1 July 2016	Annual return made up to 4 June 2016 no member list (5 pages)
12 January 2016	Total exemption full accounts made up to 5 April 2015 (11 pages)
12 January 2016	Total exemption full accounts made up to 5 April 2015 (11 pages)
28 July 2015	Annual return made up to 18 July 2015 no member list (4 pages)
28 July 2015	Annual return made up to 18 July 2015 no member list (4 pages)
2 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
2 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
2 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
28 August 2014	Director's details changed for Mr Simon Ledbrooke on 25 February 2013 (2 pages)
28 August 2014	Annual return made up to 18 July 2014 no member list (4 pages)
28 August 2014	Annual return made up to 18 July 2014 no member list (4 pages)
28 August 2014	Director's details changed for Mr Simon Ledbrooke on 25 February 2013 (2 pages)
19 August 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 August 2013 (2 pages)
19 August 2014	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 19 August 2014 (1 page)
19 August 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 August 2013 (2 pages)
19 August 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 August 2013 (2 pages)
19 August 2014	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 19 August 2014 (1 page)
22 July 2014	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 15 July 2014 (1 page)
22 July 2014	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 15 July 2014 (1 page)
31 October 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
31 October 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
31 October 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
22 August 2013	Annual return made up to 18 July 2013 no member list (4 pages)
22 August 2013	Annual return made up to 18 July 2013 no member list (4 pages)
7 November 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
7 November 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
7 November 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
4 October 2012	Secretary's details changed for Cobbetts (Secretarial) Limited on 18 July 2012 (2 pages)
4 October 2012	Secretary's details changed for Cobbetts (Secretarial) Limited on 18 July 2012 (2 pages)
4 October 2012	Annual return made up to 18 July 2012 no member list (4 pages)
4 October 2012	Annual return made up to 18 July 2012 no member list (4 pages)
11 August 2011	Annual return made up to 18 July 2011 no member list (4 pages)
11 August 2011	Annual return made up to 18 July 2011 no member list (4 pages)
27 July 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
27 July 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
27 July 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
3 November 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
3 November 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
3 November 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
29 July 2010	Annual return made up to 18 July 2010 no member list (4 pages)
29 July 2010	Annual return made up to 18 July 2010 no member list (4 pages)
26 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2010	Total exemption full accounts made up to 5 April 2009 (11 pages)
25 January 2010	Total exemption full accounts made up to 5 April 2009 (11 pages)
25 January 2010	Total exemption full accounts made up to 5 April 2009 (11 pages)
10 December 2009	Termination of appointment of James Cross as a director (1 page)
10 December 2009	Termination of appointment of James Cross as a director (1 page)
8 December 2009	Previous accounting period shortened from 31 July 2009 to 5 April 2009 (1 page)
8 December 2009	Previous accounting period shortened from 31 July 2009 to 5 April 2009 (1 page)
8 December 2009	Previous accounting period shortened from 31 July 2009 to 5 April 2009 (1 page)
5 August 2009	Annual return made up to 18/07/09 (3 pages)
5 August 2009	Annual return made up to 18/07/09 (3 pages)
17 July 2009	Partial exemption accounts made up to 31 July 2008 (11 pages)
17 July 2009	Partial exemption accounts made up to 31 July 2008 (11 pages)
8 October 2008	Director's change of particulars / simon ledbrooke / 18/07/2007 (1 page)
8 October 2008	Annual return made up to 18/07/08 (3 pages)
8 October 2008	Director's change of particulars / simon ledbrooke / 18/07/2007 (1 page)
8 October 2008	Annual return made up to 18/07/08 (3 pages)
18 July 2007	Incorporation (37 pages)
18 July 2007	Incorporation (37 pages)

The Highland Charitable Trust

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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